| Company Name | C'Art Kingston Limited |
|---|---|
| Directors | Peter Jeffrey Frost and Maria Elena Neville |
| Company Status | Dissolved |
| Company Number | 04285568 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Previous Name | C'Art (U.K.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Peter Jeffrey Frost |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckett House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG |
| Secretary Name | Linda Susan Frost |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Becket House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG |
| Director Name | Ms Maria Elena Neville |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2002(4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 40 Argyle Avenue Hounslow Middlesex TW3 2LF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 February 2005 | Dissolved (1 page) |
|---|---|
| 8 November 2004 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2003 | Resolutions
|
| 20 August 2003 | Statement of affairs (9 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: becket house 12 kempton avenue sunbury on thames middlesex TW16 5NG (1 page) |
| 3 April 2003 | Company name changed c'art (U.K.) LIMITED\certificate issued on 03/04/03 (2 pages) |
| 25 October 2002 | Return made up to 11/09/02; full list of members
|
| 3 May 2002 | Registered office changed on 03/05/02 from: cameo house briar road twickenham middlesex TW2 6RB (1 page) |
| 3 May 2002 | Particulars of mortgage/charge (7 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | New secretary appointed (2 pages) |