| Company Name | Artistwindow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077997 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey John Henry Legouix |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 31 January 2012) |
| Role | Managing Director/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Santolina 9 Nine Mile Ride Finchampstead Berkshire RG40 4QB |
| Director Name | Mr Jeremy Bruce Sturgess |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | Flat 3 34 Gezira Street Zamalek Cairo Egypt |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 31 January 2012) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (5 pages) |
| 10 October 2011 | Application to strike the company off the register (5 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Directors statement and auditors report re repurchase of shares. (2 pages) |
| 19 November 2009 | Directors statement and auditors report re repurchase of shares. (2 pages) |
| 19 November 2009 | Purchase of own shares. (3 pages) |
| 19 November 2009 | Purchase of own shares. (3 pages) |
| 2 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 January 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 1 November 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Return made up to 26/09/05; full list of members (4 pages) |
| 28 October 2005 | Return made up to 26/09/05; full list of members (4 pages) |
| 30 December 2004 | Particulars of mortgage/charge (5 pages) |
| 30 December 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 20 December 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 30 July 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
| 30 July 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 30 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 25 harley street london W1G 9BR (1 page) |
| 25 January 2001 | Location of register of members (1 page) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 25 harley street london W1G 9BR (1 page) |
| 25 January 2001 | Location of register of members (1 page) |
| 5 January 2001 | Ad 01/12/00--------- £ si 359999@1=359999 £ ic 1/360000 (4 pages) |
| 5 January 2001 | Ad 01/12/00--------- £ si 359999@1=359999 £ ic 1/360000 (4 pages) |
| 21 December 2000 | Nc inc already adjusted 01/12/00 (2 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Nc inc already adjusted 01/12/00 (2 pages) |
| 8 December 2000 | New director appointed (2 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 8 December 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 26 September 2000 | Incorporation (13 pages) |
| 26 September 2000 | Incorporation (13 pages) |