| Company Name | Independent Gallery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126141 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 2 months ago) |
| Previous Name | Millennium It Plus Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Robin William Hardy |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 22 years (closed 07 March 2023) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 146 Residence Tower Woodberry Grove London N4 2BS |
| Director Name | Nobuko Hardy |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 16 February 2001(2 months after company formation) |
| Appointment Duration | 22 years (closed 07 March 2023) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 146 Residence Tower Woodberry Grove London N4 2BS |
| Secretary Name | Robin William Hardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(2 months after company formation) |
| Appointment Duration | 22 years (closed 07 March 2023) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 146 Residence Tower Woodberry Grove London N4 2BS |
| Director Name | Consolidated Experience Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 26 Upper Street Islington London N1 0PQ |
| Secretary Name | Plan 2 Success Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 26 Upper Street Islington London N1 0PQ |
Contact
| Website | independentgallery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88091337 |
| Telephone region | London |
Location
| Registered Address | 146 Residence Tower Woodberry Grove London N4 2BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Woodberry Down |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Nobuko Hardy 50.00% Ordinary |
|---|---|
| 50 at £1 | Robin William Hardy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,455 |
| Cash | £501 |
| Current Liabilities | £35,321 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 September 2020 | Notification of Nobuko Hardy as a person with significant control on 30 September 2020 (2 pages) |
|---|---|
| 29 September 2020 | Notification of Robin William Hardy as a person with significant control on 1 January 2020 (2 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 13 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 16 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 14 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2012 | Secretary's details changed for Robin William Hardy on 1 November 2012 (1 page) |
| 22 December 2012 | Director's details changed for Robin William Hardy on 1 November 2012 (2 pages) |
| 22 December 2012 | Director's details changed for Nobuko Hardy on 1 November 2012 (2 pages) |
| 22 December 2012 | Director's details changed for Robin William Hardy on 1 November 2012 (2 pages) |
| 22 December 2012 | Director's details changed for Nobuko Hardy on 1 November 2012 (2 pages) |
| 22 December 2012 | Director's details changed for Nobuko Hardy on 1 November 2012 (2 pages) |
| 22 December 2012 | Secretary's details changed for Robin William Hardy on 1 November 2012 (1 page) |
| 22 December 2012 | Director's details changed for Robin William Hardy on 1 November 2012 (2 pages) |
| 22 December 2012 | Secretary's details changed for Robin William Hardy on 1 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 3a Compton Avenue London N1 2XD on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 3a Compton Avenue London N1 2XD on 14 November 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
| 12 January 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
| 23 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 January 2010 | Director's details changed for Nobuko Hardy on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Nobuko Hardy on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Robin William Hardy on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Robin William Hardy on 13 January 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 28 December 2005 | Return made up to 15/12/05; full list of members
|
| 28 December 2005 | Return made up to 15/12/05; full list of members
|
| 13 May 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 13 May 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 20 April 2005 | Full accounts made up to 31 December 2002 (12 pages) |
| 20 April 2005 | Full accounts made up to 31 December 2002 (12 pages) |
| 30 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 2 December 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 December 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 10 December 2002 | Return made up to 15/12/02; full list of members
|
| 10 December 2002 | Return made up to 15/12/02; full list of members
|
| 15 March 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 15 March 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 3A compton avenue london N1 2XD (1 page) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 3A compton avenue london N1 2XD (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 26 upper street london N1 0PQ (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 26 upper street london N1 0PQ (1 page) |
| 16 February 2001 | Company name changed millennium it plus LTD\certificate issued on 16/02/01 (2 pages) |
| 16 February 2001 | Company name changed millennium it plus LTD\certificate issued on 16/02/01 (2 pages) |
| 15 December 2000 | Incorporation (14 pages) |
| 15 December 2000 | Incorporation (14 pages) |