Smithfield City Gallery Limited

Company Name	Smithfield City Gallery Limited
Company Status	Dissolved
Company Number	05650959
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)
Dissolution Date	2 August 2011 (12 years, 8 months 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	Mr Peter Edwin Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 The Courtyard 69a Gowan Avenue London SW6 6RH

Secretary Name	Venetia Jane Lang
Nationality	British
Status	Closed
Appointed	12 December 2005(same day as company formation)
Role	Gallery Manager
Country of Residence	England
Correspondence Address	Flat 5 74 Blenheim Crescent London W11 1NZ

Director Name	Mr Max Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Colehill Lane London SW6 5EF

Director Name	Venetia Jane Lang
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 74 Blenheim Crescent London W11 1NZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	16 West Smithfield London EC1A 9HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

55 at 1	Peter Davidson 55.00% Ordinary
25 at 1	Ronald Berger 25.00% Ordinary
10 at 1	Max Davidson 10.00% Ordinary
10 at 1	Ms Venetia Lang 10.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 February 2010	Director's details changed for Max Davidson on 12 December 2009 (2 pages)
12 February 2010	Director's details changed for Venetia Jane Lang on 22 December 2009 (2 pages)
12 February 2010	Director's details changed for Venetia Jane Lang on 22 December 2009 (2 pages)
12 February 2010	Director's details changed for Max Davidson on 12 December 2009 (2 pages)
12 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-02-12 GBP 100 (5 pages)
12 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-02-12 GBP 100 (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 February 2009	Return made up to 12/12/08; full list of members (4 pages)
24 February 2009	Return made up to 12/12/08; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 July 2008	Director appointed venetia lang (2 pages)
1 July 2008	Director appointed venetia lang (2 pages)
1 May 2008	Return made up to 12/12/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2008	Return made up to 12/12/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2008	Capitals not rolled up (2 pages)
24 April 2008	Capitals not rolled up (2 pages)
24 April 2008	Director appointed max eliot davidson (2 pages)
24 April 2008	Director appointed max eliot davidson (2 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 December 2006	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/06 (6 pages)
22 December 2006	Return made up to 12/12/06; full list of members (6 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	New secretary appointed (2 pages)
12 December 2005	Incorporation (31 pages)
12 December 2005	Incorporation (31 pages)

Smithfield City Gallery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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