| Company Name | Turner Fine Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473417 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
| Previous Name | Cassiopea 2005 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 Christina Cornelia Van Den Berg |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 May 2010(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 November 2012) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 7 Sables Bleue Coastal Road Calodyne Grand Gaube Mauritius |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2010(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 November 2012) |
| Correspondence Address | New Premier House 3rd Floor 150 Southampton Row, Bloomsbury London WC1B 5AL |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2010(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 November 2012) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
| Director Name | Mr Roar Gangdal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 19 March 2007(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 15 Poland Street London W1F 8QE |
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 May 2010(4 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 The Fairway Ruislip Middlesex HA4 0SH |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Secretary Name | Poland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 03 July 2008) |
| Correspondence Address | 15 Poland Street London W1F 8QE |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Warrenton Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,252 |
| Cash | £608,493 |
| Current Liabilities | £554,353 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 5 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 September 2011 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 August 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Miss Christina Cornelia Van Den Berg on 7 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Miss Christina Cornelia Van Den Berg on 7 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Director's details changed for Miss Christina Cornelia Van Den Berg on 7 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 31 March 2011 | Accounts for a small company made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Accounts for a small company made up to 30 June 2010 (4 pages) |
| 11 February 2011 | Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Appointment of Christina Cornelia Van Den Berg as a director (2 pages) |
| 7 July 2010 | Appointment of Christina Cornelia Van Den Berg as a director (2 pages) |
| 6 July 2010 | Appointment of P & T Secretaries Limited as a secretary (2 pages) |
| 6 July 2010 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 July 2010 (1 page) |
| 6 July 2010 | Appointment of P & T Secretaries Limited as a secretary (2 pages) |
| 6 July 2010 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 July 2010 (1 page) |
| 6 July 2010 | Appointment of Mcwilliams, Dudley & Associates Limited as a director (2 pages) |
| 6 July 2010 | Appointment of Mcwilliams, Dudley & Associates Limited as a director (2 pages) |
| 5 July 2010 | Termination of appointment of Ruairi Laughlin-Mccann as a director (1 page) |
| 5 July 2010 | Termination of appointment of Ruairi Laughlin-Mccann as a director (1 page) |
| 28 June 2010 | Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages) |
| 28 June 2010 | Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages) |
| 23 June 2010 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 23 June 2010 (1 page) |
| 23 June 2010 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 23 June 2010 (1 page) |
| 14 June 2010 | Termination of appointment of Roar Gangdal as a director (1 page) |
| 14 June 2010 | Termination of appointment of Roar Gangdal as a director (1 page) |
| 14 November 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 15 October 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 July 2008 | Appointment terminated secretary poland secretaries LIMITED (1 page) |
| 7 July 2008 | Appointment Terminated Secretary poland secretaries LIMITED (1 page) |
| 30 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 13 September 2007 | Company name changed cassiopea 2005 LIMITED\certificate issued on 13/09/07 (2 pages) |
| 13 September 2007 | Company name changed cassiopea 2005 LIMITED\certificate issued on 13/09/07 (2 pages) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 8 September 2006 | Accounts made up to 30 June 2006 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 7 June 2005 | Incorporation (14 pages) |