Art Convenience Store Ltd

Company Name	Art Convenience Store Ltd
Director	Anton Raju Thanasingham
Company Status	Active
Company Number	06044731
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 4 months ago)
Previous Name	Over Po & Stores Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Anton Raju Thanasingham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 Lewisham High Street London SE13 6LJ

Director Name	Mr Niranjan Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 09 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Thorpe Park Road Peterborough Cambridgeshire PE3 6LJ

Secretary Name	Miss April Dawn Wood
Nationality	British
Status	Resigned
Appointed	24 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 20 February 2008)
Role	Life Coach
Country of Residence	United Kingdom
Correspondence Address	105 Albany Walk Woodston Peterborough Cambridgeshire PE2 9JW

Secretary Name	Mr Niranjan Patel
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Thorpe Park Road Peterborough Cambridgeshire PE3 6LJ

Director Name	Mrs Chandrikha Batavia
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 2014)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	30 High Street Over Cambridge Cambridgeshire CB24 5ND

Director Name	Mr Vipin Batavia
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 2014)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	30 High Street Over Cambridge Cambridgeshire CB24 5ND

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	404 Lewisham High Street London SE13 6LJ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£20,110
Cash	£4,406
Current Liabilities	£54,068

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
16 January 2020	Cessation of Loretta Thanasingham as a person with significant control on 15 January 2020 (1 page)
16 January 2020	Change of details for Mr Anton Raju Thanasingham as a person with significant control on 15 January 2020 (2 pages)
13 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13 (3 pages)
2 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
25 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
26 October 2017	Change of details for Mr Anton Raju Thanasingham as a person with significant control on 1 April 2017 (2 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
26 October 2017	Change of details for Mr Anton Raju Thanasingham as a person with significant control on 1 April 2017 (2 pages)
26 October 2017	Notification of Loretta Thanasingham as a person with significant control on 1 April 2017 (2 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
26 October 2017	Notification of Loretta Thanasingham as a person with significant control on 1 April 2017 (2 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
10 October 2014	Termination of appointment of Chandrikha Batavia as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Niranjan Patel as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Chandrikha Batavia as a director on 9 October 2014 (1 page)
10 October 2014	Appointment of Anton Raju Thanasingham as a director on 9 October 2014 (2 pages)
10 October 2014	Termination of appointment of Niranjan Patel as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Niranjan Patel as a secretary on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Chandrikha Batavia as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Niranjan Patel as a secretary on 9 October 2014 (1 page)
10 October 2014	Appointment of Anton Raju Thanasingham as a director on 9 October 2014 (2 pages)
10 October 2014	Termination of appointment of Vipin Batavia as a director on 9 October 2014 (1 page)
10 October 2014	Appointment of Anton Raju Thanasingham as a director on 9 October 2014 (2 pages)
10 October 2014	Termination of appointment of Niranjan Patel as a secretary on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Vipin Batavia as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Vipin Batavia as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Niranjan Patel as a director on 9 October 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
12 April 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2010	Director's details changed for Vipin Batavia on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Vipin Batavia on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Chandrikha Batavia on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Chandrikha Batavia on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
3 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 August 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
2 September 2008	Director appointed chandrikha batavia (2 pages)
2 September 2008	Director appointed vipin batavia (1 page)
2 September 2008	Director appointed vipin batavia (1 page)
2 September 2008	Director appointed chandrikha batavia (2 pages)
14 August 2008	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
14 August 2008	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 143 eastfield road peterborough cambs PE1 4AY (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 143 eastfield road peterborough cambs PE1 4AY (1 page)
27 February 2008	Secretary appointed niranjan patel (2 pages)
27 February 2008	Appointment terminated secretary april wood (1 page)
27 February 2008	Secretary appointed niranjan patel (2 pages)
27 February 2008	Appointment terminated secretary april wood (1 page)
26 February 2008	Registered office changed on 26/02/2008 from unit 1B fengate trade park, fengate, peterborough cambridgeshire PE1 5XB (1 page)
26 February 2008	Registered office changed on 26/02/2008 from unit 1B fengate trade park, fengate, peterborough cambridgeshire PE1 5XB (1 page)
5 February 2008	Return made up to 08/01/08; full list of members (2 pages)
5 February 2008	Return made up to 08/01/08; full list of members (2 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New director appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
8 January 2007	Incorporation (9 pages)
8 January 2007	Incorporation (9 pages)

Art Convenience Store Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London