Company NameOffice For Contemporary Art International Trust
Company StatusDissolved
Company Number05533926
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date11 August 2005(18 years, 7 months ago)
Dissolution Date15 October 2013 (10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities
SIC 91020Museums activities

Directors

Secretary NameMr Andrew Hugh Penny
NationalityBritish
StatusClosed
Appointed11 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22e Fitzjohns Avenue
London
NW3 5NB
Director NameGro Bonesmo
Date of BirthMarch 1967 (Born 57 years ago)
NationalityNorwegian
StatusClosed
Appointed07 May 2010(4 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 15 October 2013)
RoleArchitect
Country of ResidenceNorway
Correspondence Address31 Hill Street
London
W1J 5LS
Director NameUte Meta Bauer
Date of BirthMay 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed11 August 2005(same day as company formation)
RoleProfessor/Director
Country of ResidenceGermany
Correspondence Address31 Hill Street
London
W1J 5LS
Director NameTom Remlov
Date of BirthJuly 1949 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed11 August 2005(same day as company formation)
RoleFilm & Theatre Producer
Country of ResidenceNorway
Correspondence Address31 Hill Street
London
W1J 5LS
Director NameProf William Alsop
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2005(2 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 14 May 2013)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address21 Wynnstay Gardens
Allen Street
London
W8 6UR
Director NameMr Matthew Jake Slotover
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2005(2 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 14 May 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address58 Saint Augustines Road
London
NW1 9RP
Director NameMr Martin Terefe
Date of BirthApril 1969 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed24 October 2005(2 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 14 May 2013)
RoleMusic Producer And Songwriter
Country of ResidenceUnited Kingdom
Correspondence Address31 Hill Street
London
W1J 5LS

Location

Registered Address31 Hill Street
London
W1J 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
20 June 2013Application to strike the company off the register (3 pages)
20 June 2013Application to strike the company off the register (3 pages)
6 June 2013Termination of appointment of Ute Bauer as a director (2 pages)
6 June 2013Termination of appointment of Ute Meta Bauer as a director on 14 May 2013 (2 pages)
22 May 2013Termination of appointment of Matthew Jake Slotover as a director on 14 May 2013 (2 pages)
22 May 2013Termination of appointment of Martin Terefe as a director on 14 May 2013 (2 pages)
22 May 2013Termination of appointment of Martin Terefe as a director (2 pages)
22 May 2013Termination of appointment of Matthew Slotover as a director (2 pages)
22 May 2013Termination of appointment of William Alsop as a director on 14 May 2013 (2 pages)
22 May 2013Termination of appointment of William Alsop as a director (2 pages)
22 May 2013Termination of appointment of a director (2 pages)
22 May 2013Termination of appointment of Tom Remlov as a director on 14 May 2013 (2 pages)
22 May 2013Termination of appointment of a director (2 pages)
22 May 2013Termination of appointment of Tom Remlov as a director (2 pages)
14 May 2013Accounts for a dormant company made up to 31 August 2012 (1 page)
14 May 2013Accounts for a dormant company made up to 31 August 2012 (1 page)
9 November 2012Annual return made up to 29 August 2012 no member list (8 pages)
9 November 2012Annual return made up to 29 August 2012 no member list (8 pages)
8 December 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
8 December 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
2 September 2011Annual return made up to 29 August 2011 no member list (8 pages)
2 September 2011Annual return made up to 29 August 2011 no member list (8 pages)
4 March 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
4 March 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
1 September 2010Director's details changed for Martin Terefe on 29 August 2010 (2 pages)
1 September 2010Annual return made up to 29 August 2010 no member list (8 pages)
1 September 2010Annual return made up to 29 August 2010 no member list (8 pages)
1 September 2010Director's details changed for Martin Terefe on 29 August 2010 (2 pages)
1 September 2010Director's details changed for Ute Meta Bauer on 29 August 2010 (2 pages)
1 September 2010Director's details changed for Tom Remlov on 29 August 2010 (2 pages)
1 September 2010Director's details changed for Tom Remlov on 29 August 2010 (2 pages)
1 September 2010Director's details changed for Ute Meta Bauer on 29 August 2010 (2 pages)
11 June 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
11 June 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
2 June 2010Appointment of Gro Bonesmo as a director (3 pages)
2 June 2010Appointment of Gro Bonesmo as a director (3 pages)
14 October 2009Annual return made up to 29 August 2009 no member list (3 pages)
14 October 2009Annual return made up to 29 August 2009 no member list (3 pages)
23 June 2009Accounts made up to 31 August 2008 (1 page)
23 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
13 November 2008Annual return made up to 29/08/08 (3 pages)
13 November 2008Annual return made up to 29/08/08 (3 pages)
8 January 2008Accounts made up to 31 August 2007 (1 page)
8 January 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
7 September 2007Annual return made up to 29/08/07 (6 pages)
7 September 2007Annual return made up to 29/08/07 (6 pages)
16 March 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
16 March 2007Accounts made up to 31 August 2006 (1 page)
9 October 2006Annual return made up to 11/08/06 (5 pages)
9 October 2006Annual return made up to 11/08/06 (5 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
11 August 2005Incorporation (19 pages)
11 August 2005Incorporation (19 pages)