| Company Name | Law Fineart Limited |
|---|---|
| Director | Mark Henry William Law |
| Company Status | Active |
| Company Number | 04018491 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Henry William Law |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roselawn Cottage Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ER |
| Director Name | Mr Nicholas Richard Lyne |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brimpton House Church Lane, Brimpton Reading Berkshire RG7 4TJ |
| Secretary Name | Mr Nicholas Richard Lyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brimpton House Church Lane, Brimpton Reading Berkshire RG7 4TJ |
| Secretary Name | Claire Alice Marie Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 14 June 2010) |
| Role | Senior Secretary |
| Correspondence Address | Fern Cottage Cold Ash Hill Thatcham Berkshire RG18 9PH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 37 Bury Street St James'S London SW1Y 6AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Henry William Law 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 18 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
|---|---|
| 7 May 2017 | Accounts for a dormant company made up to 31 August 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 15 September 2014 | Accounts for a dormant company made up to 31 August 2014 (9 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 August 2013 (9 pages) |
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (14 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
| 22 October 2010 | Termination of appointment of Claire Law as a secretary (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (10 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from, 144-146 new bond street, london, W1S 2PF (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 July 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from, ash cottage ashmore green road, ashmore green, newbury, berkshire, RG18 9ER (1 page) |
| 19 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 23 February 2004 | Secretary resigned;director resigned (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: ddi house 1-21 elkstone road, london, W10 5NT (1 page) |
| 1 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 13 August 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 20 December 2000 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 24 August 2000 | Ad 27/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Incorporation (15 pages) |