Pneuma Arts Limited

Company Name	Pneuma Arts Limited
Company Status	Dissolved
Company Number	03755505
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)
Previous Name	Pneuma Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Janet Ellen Knight
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(same day as company formation)
Role	Teacher
Correspondence Address	Flat 5 20 Pont Street London SW1X 0AA

Director Name	Paul Knight
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(same day as company formation)
Role	Musical Director
Correspondence Address	Flat 5 20 Pont Street London SW1X 0AA

Director Name	Peter Charles Hutchinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(3 months after company formation)
Appointment Duration	11 years, 11 months (closed 05 July 2011)
Role	Freelance Director Writer
Correspondence Address	Chynoweth 3 Belyars Lane St Ives Cornwall TR26 2BZ

Secretary Name	Janet Ellen Knight
Nationality	British
Status	Closed
Appointed	30 June 2004(5 years, 2 months after company formation)
Appointment Duration	7 years (closed 05 July 2011)
Role	Teacher
Correspondence Address	Flat 5 20 Pont Street London SW1X 0AA

Secretary Name	Janet Ellen Knight
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Christchurch Square London E9 7HU

Director Name	Karen Theresa Hutchinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2002)
Role	Youth And Community Worker
Correspondence Address	136 Old Church Road Clevedon Avon BS21 7XP

Director Name	Mr Joseph Arthur George Silmon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2004)
Role	Translation Agent
Country of Residence	England
Correspondence Address	68 Lower Road Chorleywood Rickmansworth WD3 5LB

Secretary Name	Mr Joseph Arthur George Silmon
Nationality	British
Status	Resigned
Appointed	23 April 2002(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Lower Road Chorleywood Rickmansworth WD3 5LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Barn Crescent Stanmore Middlesex HA7 2RY
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at 1	Ms Janet Knight 50.00% Ordinary
1 at 1	Paul Knight 25.00% Ordinary
1 at 1	Peter Hutchinson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£10,638
Cash	£1,040
Current Liabilities	£11,678

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 4 (15 pages)
23 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 4 (15 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 July 2009	Return made up to 21/04/09; full list of members (7 pages)
24 July 2009	Return made up to 21/04/09; full list of members (7 pages)
24 June 2009	Director and Secretary's Change of Particulars / janet knight / 07/11/2008 / HouseName/Number was: , now: flat 5; Street was: the flat st saviours church, now: 20 pont street; Area was: walton place, now: ; Post Code was: SW3 1SA, now: SW1X 0AA (1 page)
24 June 2009	Director's Change of Particulars / paul knight / 07/11/2008 / HouseName/Number was: , now: flat 5; Street was: the flat st saviours church, now: 20 pont street; Area was: walton place, now: ; Post Code was: SW3 1SA, now: SW1X 0AA (1 page)
24 June 2009	Director and secretary's change of particulars / janet knight / 07/11/2008 (1 page)
24 June 2009	Director's change of particulars / paul knight / 07/11/2008 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 May 2008	Return made up to 21/04/08; change of members (7 pages)
19 May 2008	Return made up to 21/04/08; change of members (7 pages)
9 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
9 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
29 June 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2007	Return made up to 21/04/07; no change of members (7 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
17 May 2006	Return made up to 21/04/06; full list of members (8 pages)
17 May 2006	Return made up to 21/04/06; full list of members (8 pages)
10 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
10 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
3 May 2005	Return made up to 21/04/05; full list of members (8 pages)
3 May 2005	Return made up to 21/04/05; full list of members (8 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Return made up to 21/04/04; full list of members (9 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 April 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
28 April 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
20 April 2004	Return made up to 21/04/03; full list of members (9 pages)
20 April 2004	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
30 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
12 June 2002	Memorandum and Articles of Association (10 pages)
12 June 2002	Memorandum and Articles of Association (10 pages)
6 June 2002	Company name changed pneuma LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed pneuma LIMITED\certificate issued on 06/06/02 (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 21/04/02; full list of members (8 pages)
28 May 2002	Return made up to 21/04/02; full list of members (8 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
25 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
25 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
23 May 2001	Return made up to 21/04/01; full list of members (8 pages)
23 May 2001	Return made up to 21/04/01; full list of members (8 pages)
17 May 2001	Registered office changed on 17/05/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page)
13 February 2001	Accounts made up to 30 April 2000 (3 pages)
13 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
20 June 2000	Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
23 May 2000	Return made up to 21/04/00; full list of members (7 pages)
23 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
21 April 1999	Incorporation (16 pages)
21 April 1999	Incorporation (16 pages)

Pneuma Arts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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