Company NameAncient Fine Arts Limited
Company StatusDissolved
Company Number04740943
CategoryPrivate Limited Company
Incorporation Date22 April 2003(20 years, 11 months ago)
Dissolution Date5 November 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Secretary NameChristina Meuser
NationalityGerman
StatusClosed
Appointed22 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Unwin Mansions
Queens Club Gardens
London
W14 9TH
Director NameChristina Meuser
Date of BirthAugust 1956 (Born 67 years ago)
NationalityGerman
StatusClosed
Appointed20 September 2012(9 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 05 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ian Murray & Co
18 Poplar Road
New Denham Uxbridge
Middlesex
UB9 4AW
Director NameRichard Charles Swan
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2003(same day as company formation)
RoleAntique Dealership
Country of ResidenceEngland
Correspondence Address3 Unwin Mansions
Queens Club Gardens
London
W14 9TH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O Ian Murray & Co
18 Poplar Road
New Denham Uxbridge
Middlesex
UB9 4AW
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London

Shareholders

1 at £1Richard Charles Swan
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,157
Cash£2,206
Current Liabilities£9,761

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013Application to strike the company off the register (3 pages)
9 July 2013Application to strike the company off the register (3 pages)
5 July 2013Termination of appointment of Richard Charles Swan as a director on 21 December 2012 (1 page)
5 July 2013Termination of appointment of Richard Swan as a director (1 page)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 October 2012Appointment of Christina Meuser as a director on 20 September 2012 (2 pages)
5 October 2012Appointment of Christina Meuser as a director (2 pages)
2 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1
(4 pages)
2 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1
(4 pages)
17 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
17 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
4 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
27 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Richard Charles Swan on 1 October 2009 (2 pages)
27 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Richard Charles Swan on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Richard Charles Swan on 1 October 2009 (2 pages)
7 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2009Return made up to 22/04/09; full list of members (3 pages)
28 April 2009Return made up to 22/04/09; full list of members (3 pages)
13 January 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 January 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
29 April 2008Return made up to 22/04/08; full list of members (3 pages)
29 April 2008Return made up to 22/04/08; full list of members (3 pages)
18 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
3 May 2007Return made up to 22/04/07; full list of members (2 pages)
3 May 2007Return made up to 22/04/07; full list of members (2 pages)
10 December 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
10 December 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 April 2006Return made up to 22/04/06; full list of members (2 pages)
24 April 2006Return made up to 22/04/06; full list of members (2 pages)
30 November 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
30 November 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
22 April 2005Return made up to 22/04/05; full list of members (2 pages)
22 April 2005Return made up to 22/04/05; full list of members (2 pages)
29 March 2005Registered office changed on 29/03/05 from: 21 napier place london W14 8LG (1 page)
29 March 2005Registered office changed on 29/03/05 from: 21 napier place london W14 8LG (1 page)
4 January 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
4 January 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 April 2004Return made up to 22/04/04; full list of members (6 pages)
29 April 2004Return made up to 22/04/04; full list of members (6 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New secretary appointed (2 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New secretary appointed (2 pages)
29 April 2003Secretary resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Secretary resigned (1 page)
29 April 2003Director resigned (1 page)
22 April 2003Incorporation (9 pages)
22 April 2003Incorporation (9 pages)