Art Work Investment Limited

Company Name	Art Work Investment Limited
Company Status	Dissolved
Company Number	04614353
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)
Dissolution Date	16 December 2013 (10 years, 4 months ago)
Previous Name	Piecestripe 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	David Osborne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(1 month after company formation)
Appointment Duration	10 years, 11 months (closed 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayflower Cottage Lower Assendon, Oxon Henley On Thames Oxfordshire RG9 6AH

Director Name	Mr Gavin James Hayman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2010(7 years, 11 months after company formation)
Appointment Duration	3 years (closed 16 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX

Secretary Name	International Private Equity Services Limited (Corporation)
Status	Closed
Appointed	14 July 2003(7 months after company formation)
Appointment Duration	10 years, 5 months (closed 16 December 2013)
Correspondence Address	Alexander House PO Box 431 13-15 Victoria Road Guernsey St Peter Port GY1 3ZD

Director Name	Jane Boszormenyi
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(1 month after company formation)
Appointment Duration	6 months (resigned 14 July 2003)
Role	Retired
Correspondence Address	8 St. Rumbolds Road Oxon Wallingford Oxfordshire OX10 0DL

Secretary Name	Jane Boszormenyi
Nationality	British
Status	Resigned
Appointed	10 January 2003(1 month after company formation)
Appointment Duration	6 months (resigned 14 July 2003)
Role	Retired
Correspondence Address	8 St. Rumbolds Road Oxon Wallingford Oxfordshire OX10 0DL

Director Name	Constance Adele Elizabeth Helyar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood House Rue De La Hougue Castel Guernsey GY5 7EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

5k at £1	Bs Private Equity Spa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 2013	Final Gazette dissolved following liquidation (1 page)
16 December 2013	Final Gazette dissolved following liquidation (1 page)
16 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2013	Return of final meeting in a members' voluntary winding up (10 pages)
16 September 2013	Return of final meeting in a members' voluntary winding up (10 pages)
29 August 2012	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 29 August 2012 (2 pages)
29 August 2012	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 29 August 2012 (2 pages)
28 August 2012	Appointment of a voluntary liquidator (1 page)
28 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-16 (1 page)
28 August 2012	Declaration of solvency (5 pages)
28 August 2012	Declaration of solvency (5 pages)
28 August 2012	Appointment of a voluntary liquidator (1 page)
28 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 5,000 (4 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 5,000 (4 pages)
28 March 2011	Full accounts made up to 31 December 2010 (14 pages)
28 March 2011	Full accounts made up to 31 December 2010 (14 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 23 December 2010 (1 page)
13 December 2010	Appointment of Mr Gavin James Hayman as a director (2 pages)
13 December 2010	Appointment of Mr Gavin James Hayman as a director (2 pages)
12 December 2010	Termination of appointment of Constance Helyar as a director (1 page)
12 December 2010	Termination of appointment of Constance Helyar as a director (1 page)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 January 2010	Director's details changed for Constance Adele Elizabeth Helyar on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Constance Adele Elizabeth Helyar on 14 January 2010 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for David Osborne on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for International Private Equity Services Limited on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for David Osborne on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Constance Adele Elizabeth Helyar on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for David Osborne on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Constance Adele Elizabeth Helyar on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Constance Adele Elizabeth Helyar on 5 January 2010 (2 pages)
6 January 2010	Secretary's details changed for International Private Equity Services Limited on 5 January 2010 (2 pages)
6 January 2010	Secretary's details changed for International Private Equity Services Limited on 5 January 2010 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (14 pages)
20 May 2009	Full accounts made up to 31 December 2008 (14 pages)
16 December 2008	Return made up to 11/12/08; full list of members (3 pages)
16 December 2008	Return made up to 11/12/08; full list of members (3 pages)
27 March 2008	Full accounts made up to 31 December 2007 (13 pages)
27 March 2008	Full accounts made up to 31 December 2007 (13 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
3 April 2007	Full accounts made up to 31 December 2006 (12 pages)
3 April 2007	Full accounts made up to 31 December 2006 (12 pages)
6 January 2007	Return made up to 11/12/06; full list of members (7 pages)
6 January 2007	Return made up to 11/12/06; full list of members (7 pages)
25 May 2006	Registered office changed on 25/05/06 from: 42B bell street henley oxfordshire RG9 2BG (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 42B bell street henley oxfordshire RG9 2BG (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Full accounts made up to 31 December 2005 (12 pages)
4 January 2006	Return made up to 11/12/05; full list of members (7 pages)
4 January 2006	Return made up to 11/12/05; full list of members (7 pages)
23 September 2005	Full accounts made up to 31 December 2004 (12 pages)
23 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 February 2005	Auditor's resignation (1 page)
7 February 2005	Auditor's resignation (1 page)
2 February 2005	Auditor's resignation (1 page)
2 February 2005	Auditor's resignation (1 page)
17 December 2004	Return made up to 11/12/04; full list of members (7 pages)
17 December 2004	Return made up to 11/12/04; full list of members (7 pages)
24 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: mayflower cottage lower assendon oxon henley on thames oxfordshire RG9 6AH (1 page)
1 June 2004	Registered office changed on 01/06/04 from: mayflower cottage lower assendon oxon henley on thames oxfordshire RG9 6AH (1 page)
26 January 2004	Return made up to 11/12/03; full list of members (7 pages)
26 January 2004	Return made up to 11/12/03; full list of members (7 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Memorandum and Articles of Association (9 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Nc inc already adjusted 14/07/03 (1 page)
14 August 2003	Ad 14/07/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
14 August 2003	Ad 14/07/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
14 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2003	Nc inc already adjusted 14/07/03 (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Memorandum and Articles of Association (9 pages)
14 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Registered office changed on 15/01/03 from: mayflower cottage, lower assendon, oxon henley on thames oxfordshire RG9 6AH (1 page)
13 January 2003	Company name changed piecestripe LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed piecestripe LIMITED\certificate issued on 13/01/03 (2 pages)
10 January 2003	New secretary appointed;new director appointed (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New secretary appointed;new director appointed (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	Secretary resigned (1 page)
11 December 2002	Incorporation (17 pages)
11 December 2002	Incorporation (17 pages)

Art Work Investment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London