| Company Name | Artbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06754502 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
| Dissolution Date | 12 March 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Wendy Cooper |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2008(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Springshaw Road Orpington Kent BB5 2RH |
| Secretary Name | Mr Kevin Lennon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2008(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 March 2019) |
| Role | Company Director |
| Correspondence Address | 12 North Road West Wickham Kent BR4 0JS |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Deacons Way Hitchin Hertfordshire SG5 2UF |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 282a High Street Orpington BR6 0ND |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wendy Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126,868 |
| Current Liabilities | £30,629 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
|---|---|
| 2 October 2017 | Registered office address changed from 210D Ballards Lane London N3 2NA to 282a High Street Orpington BR6 0nd on 2 October 2017 (1 page) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Confirmation statement made on 20 November 2016 with updates (24 pages) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 27 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 5 November 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 28 February 2013 | Amended accounts made up to 30 November 2011 (5 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 8 August 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 4 March 2011 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 4 March 2011 (1 page) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 4 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (9 pages) |
| 4 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (9 pages) |
| 19 February 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 19 February 2009 | Secretary appointed kevin lennon (2 pages) |
| 19 February 2009 | Appointment terminated director john king (1 page) |
| 19 February 2009 | Director appointed wendy cooper (2 pages) |
| 20 November 2008 | Incorporation (12 pages) |