L'Atelier Des Beaux Arts Ltd

Company Name	L'Atelier Des Beaux Arts Ltd
Company Status	Dissolved
Company Number	05968011
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Chelsea Anne Gell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	20 De Morgan Road London SW6 2RP

Director Name	Fancesca Helen Rosemary Gell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Secretary
Country of Residence	France
Correspondence Address	20 De Morgan Road London SW6 2RP

Director Name	Peter John Gell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Fine Art Broker
Country of Residence	France
Correspondence Address	20 De Morgan Road London SW6 2RP

Secretary Name	Fancesca Helen Rosemary Gell
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 De Morgan Road London SW6 2RP

Director Name	Jason James Edward Gell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 24 June 2014)
Role	Manager
Country of Residence	Spain
Correspondence Address	Urb Mary Monte Naranja 45 Estepona Malaga 29680

Director Name	Stephen Paul Charles Gell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 24 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	20 De Morgan Road London SW6 2RP

Location

Registered Address	20 De Morgan Road London SW6 2RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

100 at £1	Chelsea Anne Gell 33.33% Ordinary
100 at £1	Francesca Helen Rosemary Gell 33.33% Ordinary
100 at £1	Peter John Gell 33.33% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	Application to strike the company off the register (3 pages)
25 February 2014	Application to strike the company off the register (3 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 300 (6 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 300 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
17 November 2011	Director's details changed for Fancesca Helen Rosemary Gell on 9 June 2011 (2 pages)
17 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Director's details changed for Peter John Gell on 9 June 2010 (2 pages)
17 November 2011	Director's details changed for Peter John Gell on 9 June 2010 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Director's details changed for Stephen Paul Charles Gell on 16 October 2011 (2 pages)
17 November 2011	Director's details changed for Peter John Gell on 9 June 2010 (2 pages)
17 November 2011	Director's details changed for Fancesca Helen Rosemary Gell on 9 June 2011 (2 pages)
17 November 2011	Director's details changed for Stephen Paul Charles Gell on 16 October 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Director's details changed for Fancesca Helen Rosemary Gell on 9 June 2011 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Secretary's details changed for Fancesca Helen Rosemary Gell on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Chelsea Anne Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen Paul Charles Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jason James Edward Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jason James Edward Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Chelsea Anne Gell on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Fancesca Helen Rosemary Gell on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Chelsea Anne Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jason James Edward Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen Paul Charles Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Fancesca Helen Rosemary Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Peter John Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Peter John Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Peter John Gell on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Fancesca Helen Rosemary Gell on 1 October 2009 (1 page)
29 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Fancesca Helen Rosemary Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Fancesca Helen Rosemary Gell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen Paul Charles Gell on 1 October 2009 (2 pages)
26 October 2009	Registered office address changed from 53 Rokesly Avenue Crounch End London Greater London N8 8NH on 26 October 2009 (1 page)
26 October 2009	Annual return made up to 16 October 2008 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 16 October 2008 with a full list of shareholders (5 pages)
26 October 2009	Registered office address changed from 53 Rokesly Avenue Crounch End London Greater London N8 8NH on 26 October 2009 (1 page)
23 October 2009	Annual return made up to 16 October 2007 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 16 October 2007 with a full list of shareholders (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 February 2008	Director appointed jason james edward gell (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 72 new bond street london W1S 1RR (1 page)
25 February 2008	Director appointed stephen paul charles gell (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 72 new bond street london W1S 1RR (1 page)
25 February 2008	Director appointed stephen paul charles gell (2 pages)
25 February 2008	Director appointed jason james edward gell (2 pages)
28 February 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
28 February 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
16 October 2006	Incorporation (18 pages)
16 October 2006	Incorporation (18 pages)

L'Atelier Des Beaux Arts Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London