Company NameEuropean Confederation Of Art Critics Limited
DirectorsMarie Anne Gagliardi and Peter Nunzio Aliseo Gagliardi
Company StatusActive
Company Number07440807
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMrs Marie Anne Gagliardi
Date of BirthOctober 1954 (Born 69 years ago)
NationalitySwedish
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Peter Nunzio Aliseo Gagliardi
Date of BirthJanuary 1988 (Born 36 years ago)
NationalitySwedish
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Marie Anne Gagliardi
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

1 March 2024Accounts for a dormant company made up to 30 November 2023 (2 pages)
16 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
11 March 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
29 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
24 February 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
7 March 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
21 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
21 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
3 September 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page)
20 April 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
10 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
(3 pages)
21 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
(3 pages)
3 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
(3 pages)
22 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
(3 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 February 2013Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 March 2012Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
4 March 2012Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
17 November 2010Appointment of Mrs Marie Anne Gagliardi as a director (2 pages)
17 November 2010Appointment of Mr Peter Nunzio Aliseo Gagliardi as a director (2 pages)
17 November 2010Appointment of Mrs Marie Anne Gagliardi as a director (2 pages)
17 November 2010Appointment of Mr Peter Nunzio Aliseo Gagliardi as a director (2 pages)
17 November 2010Termination of appointment of Graham Cowan as a director (1 page)
17 November 2010Termination of appointment of Graham Cowan as a director (1 page)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)