London
EC4M 7RD
Director Name | Mr Morten Tonneson |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 15 April 2013(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 16 February 2016) |
Role | Consultant |
Country of Residence | Denmark |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Claire Swait 50.00% Ordinary |
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10 at £1 | Morten Toennesen 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,756 |
Current Liabilities | £4,731 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
23 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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29 April 2014 | Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page) |
29 April 2014 | Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page) |
1 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Director's details changed for Mr Morten Tonneson on 15 April 2013 (2 pages) |
1 October 2013 | Director's details changed for Mr Morten Tonneson on 15 April 2013 (2 pages) |
1 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
30 September 2013 | Director's details changed for Mr Morten Tonneson on 15 April 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Morten Tonneson on 15 April 2013 (2 pages) |
14 August 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
14 August 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
5 August 2013 | Director's details changed for Mrs Claire Swait on 1 June 2010 (2 pages) |
5 August 2013 | Director's details changed for Mrs Claire Swait on 1 June 2010 (2 pages) |
30 April 2013 | Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX Uk on 30 April 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX Uk on 30 April 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
17 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
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17 April 2013 | Appointment of Mr Morten Tonneson as a director (2 pages) |
17 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
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17 April 2013 | Appointment of Mr Morten Tonneson as a director (2 pages) |
9 April 2013 | Company name changed the fine art partnership LTD\certificate issued on 09/04/13
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9 April 2013 | Company name changed the fine art partnership LTD\certificate issued on 09/04/13
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15 November 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (14 pages) |
15 November 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (14 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 August 2011 | Director's details changed for Claire Swait on 1 February 2011 (3 pages) |
23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (14 pages) |
23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (14 pages) |
23 August 2011 | Director's details changed for Claire Swait on 1 February 2011 (3 pages) |
23 August 2011 | Director's details changed for Claire Swait on 1 February 2011 (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (14 pages) |
25 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (14 pages) |
14 December 2009 | Director's details changed for Claire Swait on 4 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Claire Swait on 4 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Claire Swait on 4 December 2009 (3 pages) |
23 November 2009 | Director's details changed for Claire Swait on 16 November 2009 (3 pages) |
23 November 2009 | Director's details changed for Claire Swait on 16 November 2009 (3 pages) |
30 July 2009 | Incorporation (13 pages) |
30 July 2009 | Incorporation (13 pages) |