| Company Name | Culturebase |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152980 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eva Susanne Stein |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 June 2004(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 February 2010) |
| Role | Project Manager |
| Correspondence Address | Akazienalle 7 Berlin 14050 Foreign |
| Director Name | Christopher Carl Torch |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 June 2004(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | Tjarhovs6. 10 Stockholm 11621 Foreign |
| Director Name | Olaf Gerlach Hansen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 15 November 2004(5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 February 2010) |
| Role | Arts Manager |
| Correspondence Address | Steenstrups Alle 9 3th Frederiksberg C 1924 Denmark |
| Secretary Name | Ms Yvette Anne Vaughan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2007(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 February 2010) |
| Role | Arts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Shirlock Road London NW3 2HS |
| Director Name | Jens Kaare Rasmussen |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 April 2008(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | Nytorv 17 1450 Copenhagen Denmark |
| Director Name | Mr Adam Robert Jeanes |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Arts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Blackwood House Collingwood Street London E1 5PT |
| Secretary Name | Melissa Ruth Naylor |
|---|---|
| Nationality | British/American |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Cavendish Avenue London W13 0JY |
| Director Name | Lidia Makowska |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 February 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 July 2007) |
| Role | Arts Manager |
| Correspondence Address | Ul Dekerta 319 Gdansk 80-262 Foreign |
Location
| Registered Address | 4.01 & 4.02 Enterprise House 1-2 Hatfields London SE1 9PG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 21 April 2009 | Annual return made up to 14/06/08 (3 pages) |
| 21 April 2009 | Annual return made up to 14/06/08 (3 pages) |
| 30 April 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Director appointed jens kaare rasmussen (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Director appointed jens kaare rasmussen (2 pages) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New secretary appointed (1 page) |
| 18 July 2007 | Annual return made up to 14/06/07 (5 pages) |
| 18 July 2007 | Annual return made up to 14/06/07 (5 pages) |
| 26 April 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: c/o visiting arts bloomsbury house 74-77 great russell street london WC1B 3DA (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: c/o visiting arts bloomsbury house 74-77 great russell street london WC1B 3DA (1 page) |
| 1 September 2006 | Annual return made up to 14/06/06 (5 pages) |
| 1 September 2006 | Annual return made up to 14/06/06 (5 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 15 February 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 25 August 2005 | Annual return made up to 14/06/05 (5 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: bloomsbury house 74/77 great russell street london WC1B 3DA (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: bloomsbury house 74/77 great russell street london WC1B 3DA (1 page) |
| 25 August 2005 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Annual return made up to 14/06/05 (5 pages) |
| 25 August 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 14 June 2004 | Incorporation (23 pages) |
| 14 June 2004 | Incorporation (23 pages) |