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Company Information for

ART LONDON LTD

MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
04070489
Private Limited Company
Dissolved

Dissolved 2015-10-16

Company Overview

About Art London Ltd
ART LONDON LTD was founded on 2000-09-13 and had its registered office in Marble Arch. The company was dissolved on the 2015-10-16 and is no longer trading or active.

Key Data
Company Name
ART LONDON LTD
 
Legal Registered Office
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H
 
Previous Names
THE WEDDING FAIR LIMITED10/05/2006
Filing Information
Company Number 04070489
Date formed 2000-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART LONDON LTD
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Companies with same name ART LONDON LTD
The following companies were found which have the same name as ART LONDON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ART LONDON LIMITED KNOLL COTTAGE BURNT OAK ROAD HIGH HURSTWOOD UCKFIELD TN22 4AE Active - Proposal to Strike off Company formed on the 2016-12-08

Company Officers of ART LONDON LTD

Current Directors
Officer Role Date Appointed
HAGGARDS & CO LIMITED
 Company Secretary 2006-06-01
WILLIAM RALPH WARD-JACKSON
 Director 2000-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
RIDGWAY FINANCIAL SERVICES LIMITED
 Company Secretary 2000-09-13 2006-06-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-09-13 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAGGARDS & CO LIMITED WILLIAM CHARLES MACKINNON LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
HAGGARDS & CO LIMITED THE GLOBAL PR NETWORK LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
HAGGARDS & CO LIMITED H2 INTERNATIONAL LIMITED Company Secretary 2007-09-21 CURRENT 2000-08-17 Active - Proposal to Strike off
HAGGARDS & CO LIMITED MADDOX AND ASSOCIATES LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
HAGGARDS & CO LIMITED PEACH T.V LTD. Company Secretary 2007-06-27 CURRENT 2001-08-06 Active
HAGGARDS & CO LIMITED FUSIONWORKS 360 LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
HAGGARDS & CO LIMITED PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-04-11
HAGGARDS & CO LIMITED DESIGN AND DESIGN LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
HAGGARDS & CO LIMITED HARDY ROUX LIMITED Company Secretary 2006-09-19 CURRENT 1988-07-12 Dissolved 2014-01-07
HAGGARDS & CO LIMITED DJI CONSULT LIMITED Company Secretary 2006-09-04 CURRENT 2006-07-20 Dissolved 2014-05-06
HAGGARDS & CO LIMITED OXANE LIMITED Company Secretary 2006-07-01 CURRENT 1998-09-11 Active
HAGGARDS & CO LIMITED BVHG EUROPE LIMITED Company Secretary 2006-06-28 CURRENT 2005-05-27 Active
HAGGARDS & CO LIMITED ARTILLERY HOUSE LTD Company Secretary 2006-06-01 CURRENT 1998-04-22 Dissolved 2014-05-13
HAGGARDS & CO LIMITED ARTIS EDUCATION LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Liquidation
HAGGARDS & CO LIMITED LYNDOCO LTD. Company Secretary 2006-02-15 CURRENT 2005-02-10 Dissolved 2017-12-12
HAGGARDS & CO LIMITED BEAUCHAMP BUREAU LIMITED Company Secretary 2005-11-23 CURRENT 2000-11-08 Dissolved 2015-12-14
HAGGARDS & CO LIMITED BEAUCHAMP CHAUFFEUR SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 2003-12-05 Active
HAGGARDS & CO LIMITED BEAUCHAMP PARTNERS LIMITED Company Secretary 2005-11-23 CURRENT 2003-11-14 Active
HAGGARDS & CO LIMITED PREMIER VINTNERS LIMITED Company Secretary 2005-04-14 CURRENT 2004-02-23 Liquidation
HAGGARDS & CO LIMITED KEY-2 LUXURY LTD Company Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
HAGGARDS & CO LIMITED MISS LOGIC LTD Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
WILLIAM RALPH WARD-JACKSON PROSPECT SEARCH CONSULTANCY LTD Director 2016-08-22 CURRENT 2016-08-22 Dissolved 2018-01-30
WILLIAM RALPH WARD-JACKSON PROSPECT PROPERTY CONSULTANTS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-08-09
WILLIAM RALPH WARD-JACKSON RWJ CONSULTING LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-03-01
WILLIAM RALPH WARD-JACKSON PROSPECT PROPERTY SEARCH SERVICES LIMITED Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2013-10-22
WILLIAM RALPH WARD-JACKSON ARTILLERY HOUSE LTD Director 1998-05-07 CURRENT 1998-04-22 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014
2013-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013
2012-05-104.20STATEMENT OF AFFAIRS/4.19
2012-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ
2011-11-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-10LATEST SOC10/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-10AR0113/09/11 FULL LIST
2010-11-01AR0113/09/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/09/2010
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-11-23363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-05-10CERTNMCOMPANY NAME CHANGED THE WEDDING FAIR LIMITED CERTIFICATE ISSUED ON 10/05/06
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-15363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-10363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-19244DELIVERY EXT'D 3 MTH 30/09/03
2003-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/03
2003-11-18363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-11-0888(2)RAD 18/09/00--------- £ SI 1@1=1 £ IC 1/2
2000-09-21288bSECRETARY RESIGNED
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ART LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-07
Fines / Sanctions
No fines or sanctions have been issued against ART LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ART LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ART LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ART LONDON LTD
Trademarks
We have not found any records of ART LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ART LONDON LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ART LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyART LONDON LTDEvent Date2012-05-03
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 01 July 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 03 May 2012 Office Holder details: N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: N A Bennett, email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 N A Bennett , Joint Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyM SPEC LIMITEDEvent Date2009-02-09
In the High Court of Justice (Chancery Division) Companies Court case number 10860 A Petition to wind up the above-named Company of Simpson and Rolfe Accountants, 28 Longs Estate England Lane, Gorleston, Great Yarmouth, Norfolk NR21 6NE , presented on 9 February 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234.(Ref SLR 1407759/37/N/LC.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ART LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7LW