Fatcatart UK Limited

Company Name	Fatcatart UK Limited
Company Status	Dissolved
Company Number	04535615
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)
Previous Names	The Russian Rights Protection Company Ltd and ZEEF (Superfiers) Limited

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	Ms Anthea Frances Norman-Taylor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(same day as company formation)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Svetlana Petrova
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Russian
Status	Closed
Appointed	23 July 2015(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 October 2020)
Role	Event Organiser - Artist
Country of Residence	Russia
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Stanislav Anatopievich Gomzin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Borovaia Str 11-13 Apt 62 St Petersburg Foreign

Director Name	Sergei Victorovich Mokienko
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Ushinskogo Str 25 Ap 5 St Petersburg Foreign

Director Name	Andrei Yevgenievich Novojilov
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Chief Engineer
Correspondence Address	Podvoiskogo Str 34-2 Ap 34 St Petersburg Foreign

Director Name	Rogneda Yaroslav Ermolaeva
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British Russian
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Researcher
Country of Residence	England
Correspondence Address	64 Pebble Hill Radley Abingdon Oxfordshire OX14 2JX

Director Name	Igor Dimitriev Chernyshev
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 November 2004(2 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 July 2005)
Role	Engineer
Correspondence Address	Dachyi Prospekt 36/7 Apt. 18 St Petersburg 198215 Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Regent House 1 Pratt Mews London NW1 0AD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
29 July 2020	Application to strike the company off the register (3 pages)
18 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
3 May 2019	Micro company accounts made up to 30 September 2018 (4 pages)
6 March 2019	Director's details changed for Ms Anthea Frances Norman-Taylor on 6 April 2016 (2 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
4 August 2015	Company name changed zeef (superfiers) LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-23 (2 pages)
4 August 2015	Change of name notice (2 pages)
4 August 2015	Change of name notice (2 pages)
4 August 2015	Company name changed zeef (superfiers) LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-23 (2 pages)
29 July 2015	Appointment of Ms Svetlana Petrova as a director on 23 July 2015 (2 pages)
29 July 2015	Appointment of Ms Svetlana Petrova as a director on 23 July 2015 (2 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Rogneda Yaroslav Ermolaeva as a director on 25 November 2013 (1 page)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 April 2015	Termination of appointment of Rogneda Yaroslav Ermolaeva as a director on 25 November 2013 (1 page)
2 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 2 April 2015 (1 page)
10 October 2014	Director's details changed for Rogneda Yaroslav Ermolaeva on 16 September 2014 (2 pages)
10 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Director's details changed for Rogneda Yaroslav Ermolaeva on 16 September 2014 (2 pages)
10 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
19 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (14 pages)
19 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (14 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
16 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
16 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
15 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
10 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 April 2011	Termination of appointment of Global Company Secretarial Services Limited as a secretary (2 pages)
19 April 2011	Termination of appointment of Global Company Secretarial Services Limited as a secretary (2 pages)
18 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (11 pages)
18 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (11 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (6 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 December 2008	Return made up to 16/09/08; no change of members (7 pages)
1 December 2008	Return made up to 16/09/08; no change of members (7 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 December 2007	Return made up to 16/09/07; no change of members (7 pages)
28 December 2007	Return made up to 16/09/07; no change of members (7 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
11 November 2006	Return made up to 16/09/06; full list of members (8 pages)
11 November 2006	Return made up to 16/09/06; full list of members (8 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 November 2005	Return made up to 16/09/05; full list of members (8 pages)
18 November 2005	Return made up to 16/09/05; full list of members (8 pages)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
20 December 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 December 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 April 2004	Company name changed the russian rights protection co mpany LTD\certificate issued on 02/04/04 (2 pages)
2 April 2004	Company name changed the russian rights protection co mpany LTD\certificate issued on 02/04/04 (2 pages)
23 December 2003	Return made up to 16/09/03; full list of members (8 pages)
23 December 2003	Return made up to 16/09/03; full list of members (8 pages)
23 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
11 October 2002	Ad 16/09/02-25/09/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2002	Ad 16/09/02-25/09/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
16 September 2002	Incorporation (31 pages)
16 September 2002	Incorporation (31 pages)

Fatcatart UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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