J.M. Art Investment Limited

Company Name	J.M. Art Investment Limited
Director	Herve Aaron
Company Status	Active - Proposal to Strike off
Company Number	04391285
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Herve Aaron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French,American
Status	Current
Appointed	14 May 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Art Dealer
Country of Residence	United States
Correspondence Address	32 E 67th St #4 And 5 New York Ny 10065-6120

Secretary Name	Mr Marc Christoph Fecker
Status	Current
Appointed	06 October 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Mr Jean Michel Aaron
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2002(2 days after company formation)
Appointment Duration	16 years, 2 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(2 days after company formation)
Appointment Duration	16 years, 2 months (resigned 14 May 2018)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 May 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2019)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 2019(17 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2020)
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Contact

Telephone	020 79353919
Telephone region	London

Location

Registered Address	53 Davies Street London W1K 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Braddan LTD 50.00% Ordinary
1 at £1	Harrison LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,721
Cash	£683
Current Liabilities	£766,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2022 (2 years ago)
Next Return Due	30 April 2023 (overdue)

Filing History

24 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
12 July 2022	Voluntary strike-off action has been suspended (1 page)
14 June 2022	First Gazette notice for voluntary strike-off (1 page)
7 June 2022	Application to strike the company off the register (3 pages)
26 April 2022	Confirmation statement made on 16 April 2022 with updates (5 pages)
25 April 2022	Notification of Didier Aaron (London) Limited as a person with significant control on 29 December 2021 (2 pages)
25 April 2022	Cessation of Herve Aaron as a person with significant control on 29 December 2021 (1 page)
21 March 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
29 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
16 March 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
12 October 2020	Appointment of Mr Marc Christoph Fecker as a secretary on 6 October 2020 (2 pages)
12 October 2020	Registered office address changed from Clifford House 15 Clifford Street London W1S 4JY United Kingdom to 53 Davies Street London W1K 5JH on 12 October 2020 (1 page)
7 July 2020	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 June 2020 (1 page)
7 July 2020	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Clifford House 15 Clifford Street London W1S 4JY on 7 July 2020 (1 page)
23 June 2020	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
26 May 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
26 May 2020	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 26 May 2020 (1 page)
9 February 2020	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages)
9 February 2020	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 July 2018	Notification of Herve Aaron as a person with significant control on 14 May 2018 (2 pages)
12 July 2018	Termination of appointment of Jean Michel Aaron as a director on 14 May 2018 (1 page)
12 July 2018	Appointment of Mr Herve Aaron as a director on 14 May 2018 (2 pages)
12 July 2018	Cessation of Jean-Michel Aaron as a person with significant control on 14 May 2018 (1 page)
11 July 2018	Appointment of Jd Secretariat Limited as a secretary on 14 May 2018 (2 pages)
14 May 2018	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 1 Lumley Street Mayfair London W1K 6TT on 14 May 2018 (1 page)
14 May 2018	Termination of appointment of London Secretaries Limited as a secretary on 14 May 2018 (1 page)
17 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
1 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 September 2015	Director's details changed for Mr Jean Michel Aaron on 21 August 2015 (2 pages)
3 September 2015	Director's details changed for Mr Jean Michel Aaron on 21 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Jean Michel Aaron on 19 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Jean Michel Aaron on 19 August 2015 (2 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
18 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (3 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (3 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Director's details changed for Jean Michel Aaron on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Jean Michel Aaron on 11 March 2013 (2 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Jean Michel Aaron on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jean Michel Aaron on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for London Secretaries Limited on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for London Secretaries Limited on 11 March 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 March 2009	Return made up to 11/03/09; full list of members (3 pages)
11 March 2009	Return made up to 11/03/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 March 2008	Return made up to 11/03/08; full list of members (3 pages)
20 March 2008	Return made up to 11/03/08; full list of members (3 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 April 2007	Return made up to 11/03/07; full list of members (6 pages)
1 April 2007	Return made up to 11/03/07; full list of members (6 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 March 2006	Return made up to 11/03/06; full list of members (6 pages)
30 March 2006	Return made up to 11/03/06; full list of members (6 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 March 2005	Return made up to 11/03/05; full list of members (6 pages)
15 March 2005	Return made up to 11/03/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 March 2004	Return made up to 11/03/04; full list of members (6 pages)
31 March 2004	Return made up to 11/03/04; full list of members (6 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
25 March 2003	Return made up to 11/03/03; full list of members (6 pages)
25 March 2003	Return made up to 11/03/03; full list of members (6 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Ad 11/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 May 2002	Ad 11/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (19 pages)
11 March 2002	Incorporation (19 pages)

J.M. Art Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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