Company NameGeorgia Fine Art (London) Limited
Company StatusDissolved
Company Number06363641
CategoryPrivate Limited Company
Incorporation Date6 September 2007(16 years, 7 months ago)
Dissolution Date29 March 2011 (13 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMiss Barbara Ann Brudenell-Bruce
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Floor Flat 28 Welbeck Street
London
W1G 8EW
Secretary NameGresham Two Limited (Corporation)
StatusClosed
Appointed06 September 2007(same day as company formation)
Correspondence Address53 Kingsway Place
Sans Walk Clerkenwell
London
EC1R 0LU
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 September 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address53 Kingsway Place, Sans Walk
Clerkenwell
London
EC1R 0LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
29 November 2010Application to strike the company off the register (2 pages)
29 November 2010Application to strike the company off the register (2 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 September 2010Secretary's details changed for Gresham Two Limited on 6 September 2010 (2 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1
(4 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1
(4 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1
(4 pages)
8 September 2010Secretary's details changed for Gresham Two Limited on 6 September 2010 (2 pages)
8 September 2010Secretary's details changed for Gresham Two Limited on 6 September 2010 (2 pages)
7 September 2010Director's details changed for Barbara Brudenell-Bruce on 6 September 2010 (2 pages)
7 September 2010Director's details changed for Barbara Brudenell-Bruce on 6 September 2010 (2 pages)
7 September 2010Director's details changed for Barbara Brudenell-Bruce on 6 September 2010 (2 pages)
21 September 2009Return made up to 06/09/09; full list of members (3 pages)
21 September 2009Return made up to 06/09/09; full list of members (3 pages)
6 July 2009Total exemption full accounts made up to 28 February 2009 (12 pages)
6 July 2009Total exemption full accounts made up to 28 February 2009 (12 pages)
2 October 2008Director's Change of Particulars / barbara brudenell-bruce / 01/01/2008 / HouseName/Number was: , now: top floor flat; Street was: flat 1, now: 28 welbeck street; Area was: 65 south audley street, now: ; Post Code was: W1K 2QU, now: W1G 8EW (1 page)
2 October 2008Return made up to 06/09/08; full list of members (3 pages)
2 October 2008Return made up to 06/09/08; full list of members (3 pages)
2 October 2008Director's change of particulars / barbara brudenell-bruce / 01/01/2008 (1 page)
19 September 2007Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
19 September 2007Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
6 September 2007Secretary resigned (1 page)
6 September 2007Secretary resigned (1 page)
6 September 2007Incorporation (16 pages)
6 September 2007Incorporation (16 pages)