| Company Name | The Provenance Index Limited |
|---|---|
| Director | Madeleine Lindsey Korn |
| Company Status | Active |
| Company Number | 04702075 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 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 | Dr Madeleine Lindsey Korn |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2024(20 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| Director Name | Dr Madeline Lindsey Korn |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 2 Mansfield Street London W1G 9NF |
| Secretary Name | Simon Korn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 2 Mansfield Street London W1G 9NF |
| Director Name | Mr Simon Peter Korn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2023(20 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 05 November 2018) |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
Location
| Registered Address | 48 Charles Street (C/O Simon Korn Ltd) London W1J 5EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 10 November 2023 with updates (5 pages) |
|---|---|
| 25 October 2023 | Cessation of Madeline Lindsey Korn as a person with significant control on 13 October 2023 (1 page) |
| 25 October 2023 | Termination of appointment of Madeline Lindsey Korn as a director on 13 October 2023 (1 page) |
| 24 October 2023 | Appointment of Mr Simon Peter Korn as a director on 13 October 2023 (2 pages) |
| 24 October 2023 | Notification of Simon Peter Korn as a person with significant control on 13 October 2023 (2 pages) |
| 24 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 22 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 March 2023 | Registered office address changed from 48 Charles Street London W1J 5EN England to 48 Charles Street (C/O Simon Korn Ltd) London W1J 5EN on 20 March 2023 (2 pages) |
| 14 March 2023 | Registered office address changed from 124 Finchley Road London NW3 5JS England to 48 Charles Street London W1J 5EN on 14 March 2023 (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 April 2019 | Termination of appointment of Ra Company Secretaries Limited as a secretary on 5 November 2018 (1 page) |
| 27 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 November 2018 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 124 Finchley Road London NW3 5JS on 26 November 2018 (1 page) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 5 May 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page) |
| 24 February 2015 | Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page) |
| 24 February 2015 | Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page) |
| 22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Appointment of Ra Company Secretaries Limited as a secretary (4 pages) |
| 19 November 2012 | Appointment of Ra Company Secretaries Limited as a secretary (4 pages) |
| 16 November 2012 | Termination of appointment of Simon Korn as a secretary (2 pages) |
| 16 November 2012 | Termination of appointment of Simon Korn as a secretary (2 pages) |
| 4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Director's details changed for Madeleine Korn on 10 June 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Madeleine Korn on 10 June 2010 (2 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 16 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Return made up to 19/03/07; full list of members (5 pages) |
| 18 April 2007 | Return made up to 19/03/07; full list of members (5 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 7 June 2006 | Return made up to 19/03/06; no change of members (5 pages) |
| 7 June 2006 | Return made up to 19/03/06; no change of members (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 March 2005 | Return made up to 19/03/05; full list of members (5 pages) |
| 22 March 2005 | Return made up to 19/03/05; full list of members (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 March 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 27 March 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Incorporation (16 pages) |
| 19 March 2003 | Incorporation (16 pages) |