1901 Arts Club Limited

Company Name	1901 Arts Club Limited
Company Status	Dissolved
Company Number	04469396
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Joji Hattori
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 June 2002(same day as company formation)
Role	Professor
Country of Residence	Austria
Correspondence Address	136 Kensington Church Street London W8 4BH

Secretary Name	Martina Mary Lawlor
Nationality	Irish
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	123 Rowland Hill House Nelson Square Gardens London SE1 0LU

Secretary Name	Andrew Jonathan Empson
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2005)
Role	Company Director
Correspondence Address	81 Gordon Road Carshalton London SM5 3RG

Secretary Name	Christina Bartsch
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	29 Glendale Drive London SW19 7BG

Secretary Name	Sarah Caroline Dickinson
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 July 2007)
Role	Company Director
Correspondence Address	18 Wyndham Road Kingston Upon Thames Surrey KT2 5JS

Secretary Name	Kimiko Christine Uriu
Nationality	British
Status	Resigned
Appointed	08 July 2007(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2008)
Role	Company Director
Correspondence Address	1219 Whitehouse Apartments 9 Belvedere Road London SE1 8YW

Secretary Name	Susanne Barthelmes
Nationality	British
Status	Resigned
Appointed	11 August 2008(6 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 24 June 2018)
Role	Company Director
Correspondence Address	34 West Avenue Worthing West Sussex BN11 5LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	1901artsclub.com
Email address	[email protected]
Telephone	024 18483974
Telephone region	Coventry

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Joji Hattori 100.00% Ordinary

Financials

Year	2014
Turnover	£79,774
Gross Profit	£61,484
Net Worth	-£278,953
Cash	£7,001
Current Liabilities	£7,376

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
13 October 2021	Application to strike the company off the register (3 pages)
11 July 2021	Micro company accounts made up to 30 June 2020 (6 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 30 June 2019 (6 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 30 June 2018 (5 pages)
24 August 2018	Termination of appointment of Susanne Barthelmes as a secretary on 24 June 2018 (1 page)
24 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 June 2017 (10 pages)
1 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
1 August 2017	Notification of Joji Hattori as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Joji Hattori as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 July 2016	Director's details changed for Mr Joji Hattori on 25 June 2016 (2 pages)
28 July 2016	Director's details changed for Mr Joji Hattori on 25 June 2016 (2 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100,001 (6 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100,001 (6 pages)
4 July 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
4 July 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,001 (4 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,001 (4 pages)
22 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
22 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,001 (4 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,001 (4 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
29 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
20 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Joji Hattori on 4 March 2011 (2 pages)
20 September 2011	Director's details changed for Joji Hattori on 4 March 2011 (2 pages)
20 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Joji Hattori on 4 March 2011 (2 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
13 August 2010	Director's details changed for Joji Hattori on 25 June 2010 (2 pages)
13 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Joji Hattori on 25 June 2010 (2 pages)
14 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
14 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
12 August 2009	Return made up to 25/06/09; full list of members (3 pages)
12 August 2009	Return made up to 25/06/09; full list of members (3 pages)
4 August 2009	Registered office changed on 04/08/2009 from 4TH floor imperial house 15 kingsway london WC2B 6UN (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 4TH floor imperial house 15 kingsway london WC2B 6UN (1 page)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 November 2008	Return made up to 25/06/08; full list of members (5 pages)
20 November 2008	Return made up to 25/06/08; full list of members (5 pages)
11 September 2008	Appointment terminated secretary kimiko uriu (1 page)
11 September 2008	Secretary appointed susanne barthelmes (1 page)
11 September 2008	Appointment terminated secretary kimiko uriu (1 page)
11 September 2008	Secretary appointed susanne barthelmes (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
21 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
21 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
4 August 2006	Return made up to 25/06/06; full list of members (6 pages)
4 August 2006	Return made up to 25/06/06; full list of members (6 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
16 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 2004	Secretary's particulars changed (1 page)
8 July 2004	Secretary's particulars changed (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: calvert solicitors 77 weston street london SE1 3RS (1 page)
17 October 2003	Registered office changed on 17/10/03 from: calvert solicitors 77 weston street london SE1 3RS (1 page)
31 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 31/07/03 363(288) ‐ Director's particulars changed (6 pages)
31 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 31/07/03 363(288) ‐ Director's particulars changed (6 pages)
5 June 2003	Ad 24/04/03--------- Â£ si 100000@1=100000 Â£ ic 100001/200001 (2 pages)
5 June 2003	Ad 24/04/03--------- Â£ si 100000@1=100000 Â£ ic 100001/200001 (2 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2003	Ad 24/04/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
8 May 2003	Â£ nc 1000/200900 24/04/03 (1 page)
8 May 2003	Â£ nc 1000/200900 24/04/03 (1 page)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2003	Ad 24/04/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (19 pages)
25 June 2002	Incorporation (19 pages)

1901 Arts Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London