Company NameL&T Art Consultancy Ltd
Company StatusDissolved
Company Number08286382
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Dissolution Date19 December 2017 (6 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Hana Teklom
Date of BirthAugust 1983 (Born 40 years ago)
NationalityGerman
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleArt Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Northumberland Place
London
W2 5AS
Director NameSophie Lalonde
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(same day as company formation)
RoleArt Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPalmerston House 80 Old Street
London
EC1V 9AZ

Location

Registered Address41 Northumberland Place
London
W2 5AS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Shareholders

50 at £1Hana Teklom
50.00%
Ordinary
50 at £1Sophie Lalonde
50.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
21 September 2017Application to strike the company off the register (3 pages)
21 September 2017Application to strike the company off the register (3 pages)
8 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 July 2017Termination of appointment of Sophie Lalonde as a director on 3 July 2017 (1 page)
3 July 2017Termination of appointment of Sophie Lalonde as a director on 3 July 2017 (1 page)
14 December 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 29 November 2015 (2 pages)
13 September 2016Accounts for a dormant company made up to 29 November 2015 (2 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(4 pages)
7 December 2014Director's details changed for Ms Hana Teklom on 1 December 2014 (2 pages)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(4 pages)
7 December 2014Director's details changed for Ms Hana Teklom on 1 December 2014 (2 pages)
7 December 2014Registered office address changed from 10C Portman Mansions Chiltern Street London W1U 6NT to 41 Northumberland Place London W2 5AS on 7 December 2014 (1 page)
7 December 2014Director's details changed for Ms Hana Teklom on 1 December 2014 (2 pages)
7 December 2014Registered office address changed from 10C Portman Mansions Chiltern Street London W1U 6NT to 41 Northumberland Place London W2 5AS on 7 December 2014 (1 page)
7 December 2014Registered office address changed from 10C Portman Mansions Chiltern Street London W1U 6NT to 41 Northumberland Place London W2 5AS on 7 December 2014 (1 page)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(4 pages)
7 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013Director's details changed for Ms Hana Teklom on 1 November 2013 (2 pages)
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Director's details changed for Ms Hana Teklom on 1 November 2013 (2 pages)
25 November 2013Director's details changed for Ms Hana Teklom on 1 November 2013 (2 pages)
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)