Dougall Arts Ltd.

Company Registration Number: 04274789

Company registered in England and Wales

Approximate Location Map

Registered Address

11 - 12 ST. JAMES’S SQUARE
SUITE1, 3RD FLOOR
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dougall Arts Ltd. is a Private Company Limited by Shares first registered on 22 August 2001. Its current registered address is in London.

Registration Data

Company Number

04274789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £188,140£57,160£23,716£28,062£25,077£31,525£17,434
of which Cash £160,237£308£14,847£3,733£15,699£3,348£2,419
Total Assets £188,140£57,160£23,716£28,062£25,077£31,525£17,434
Current Liabilities £173,071£43,880£17,417£10,137£18,416£24,163£11,854
Net Current Assets £15,069£13,280£6,299£17,925£6,661£7,362£5,580
Total Net Worth £15,069£13,280£6,299£17,925£6,661£7,362£5,580

Previous Names

No previous names

Company Officers

  • FTI (SECRETARIAT) LTD

    Corporate Secretary

    Appointed on 31 October 2005

     

    1st
    Floor
    26 Fouberts Place
    London
    W1F 7PP
    England

  • BIKIDOU, Anastasia

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1989

    26
    1st Floor
    Fouberts Place
    London
    W1F 7PP
    England

  • JORDAN NOMINEES (I.O.M.) LIMITED

    Secretary

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    1st Floor Atlantic House
    4-8 Circular Road
    Douglas
    Isle Of Man
    IM1 1EE

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2001

    Resigned on 31 October 2005

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    26
    Church Street
    London
    NW8 8EP

  • HESTER, Jesse Grant

    Director

    Appointed on 31 October 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1976

    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai

  • ISSUR, Bhooneswaree

    Director

    Appointed on 6 January 2014

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    1st
    Floor
    26 Fouberts Place
    London
    W1F 7PP
    United Kingdom

  • JORDAN NOMINEES (I.O.M.) LIMITED

    Director

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    1st Floor Atlantic House
    4-8 Circular Road
    Douglas
    Isle Of Man
    IM1 1EE

  • KELLY, Stephen John

    Director

    Appointed on 1 October 2007

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    Flat B 309
    Al Nakheel, PO BOX 28444
    Emirates Hills
    Dubai
    123
    United Arab Emirates

  • PETRE MEARS, Edward

    Director

    Appointed on 22 August 2001

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    Winwood Villa
    Shaws Estate Newcastle
    St James Parish
    Nevis

  • PETRE-MEARS, Sarah Louise

    Director

    Appointed on 22 August 2001

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Winwood Villa
    Shaws Estate
    Newcastle, St James Parish
    Nevis
    Wi
    West Indies

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxNDcxNDE4MmFkaXF6a2N4.

  2. 14 August 2018 Amended total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AAMD. Barcode: A7BXVXFD. Transaction: MzIxMjAyMTU4M2FkaXF6a2N4.

  3. 11 August 2018 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzIxMTgxMzkzMGFkaXF6a2N4.

  4. 10 July 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwODU2NzUxM2FkaXF6a2N4.

  5. 28 June 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A78LM7L4. Transaction: MzIwNzk0OTQ2OGFkaXF6a2N4.

  6. 3 May 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X756XVUG. Transaction: MzIwNDE5MDgyOGFkaXF6a2N4.

  7. 30 November 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 - 12 st. James’S Square Suite1, 3rd Floor London SW1Y 4LB on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Address. Type: AD01. Barcode: X6K9EUXL. Transaction: MzE5MTU3ODI0OWFkaXF6a2N4.

  8. 27 November 2017 [View PDF]

    Action Date: 16 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6K46FSA. Transaction: MzE5MTE4NDkzOWFkaXF6a2N4.

  9. 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K43JEH. Transaction: MzE5MTE4MjYxNGFkaXF6a2N4.

  10. 27 November 2017 [View PDF]

    Action Date: 16 August 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6K42HDM. Transaction: MzE5MTE4MTY2MmFkaXF6a2N4.

  11. 27 November 2017 [View PDF]

    Action Date: 16 August 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6K41P62. Transaction: MzE5MTE4MDkzM2FkaXF6a2N4.

  12. 25 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJB90A. Transaction: MzE4Mzc4NzU5N2FkaXF6a2N4.

  13. 7 June 2017 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: L67LT0CP. Transaction: MzE3NzQ3NTEwMmFkaXF6a2N4.

  14. 24 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67565I0. Transaction: MzE3NjUxMjU5OGFkaXF6a2N4.

  15. 18 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMXWX. Transaction: MzE1NTM5OTg3N2FkaXF6a2N4.

  16. 29 June 2016 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: L5A0VN3K. Transaction: MzE1MTgwNTE5NmFkaXF6a2N4.

  17. 24 June 2016 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: L59BVQTF. Transaction: MzE1MTUzMzk4OGFkaXF6a2N4.

  18. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW3U2. Transaction: MzE0OTU5MzA4MWFkaXF6a2N4.

  19. 17 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PWAY. Transaction: MzEzMTE2MTk5NGFkaXF6a2N4.

  20. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F959M. Transaction: MzEyNDE0Mzg3MGFkaXF6a2N4.

  21. 22 January 2015 Amended total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: L3Z0LZ75. Transaction: MzExNTUyMDM3NmFkaXF6a2N4.

  22. 5 November 2014 Termination of appointment of Bhooneswaree Issur as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3K1LCUJ. Transaction: MzExMDc4NjQzNGFkaXF6a2N4.

  23. 3 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXDW2. Transaction: MzEwNjc4NzI2MmFkaXF6a2N4.

  24. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SE0SR. Transaction: MzEwMDc4MTAyOGFkaXF6a2N4.

  25. 6 January 2014 Appointment of Mrs Bhooneswaree Issur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ99C9. Transaction: MzA5MjAzMjM3OWFkaXF6a2N4.

  26. 10 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO0ROQ. Transaction: MzA4Njc2MDQ4NWFkaXF6a2N4.

  27. 25 June 2013 Termination of appointment of Stephen Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9ALCR. Transaction: MzA4MDQxNzY4NmFkaXF6a2N4.

  28. 18 June 2013 Appointment of Miss Anastasia Bikidou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR846R. Transaction: MzA3OTk1MTkzOWFkaXF6a2N4.

  29. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E1GTK. Transaction: MzA3ODgzMDEyMmFkaXF6a2N4.

  30. 5 November 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1L1O2KO. Transaction: MzA2Njk0OTA2N2FkaXF6a2N4.

  31. 17 September 2012 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: L1HDN3JV. Transaction: MzA2NDIzMjY3OWFkaXF6a2N4.

  32. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XWCY. Transaction: MzA1ODQyMjA5OWFkaXF6a2N4.

  33. 16 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XRSLHXL0. Transaction: MzA0MzkzMTQ3M2FkaXF6a2N4.

  34. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRLEHULJ. Transaction: MzAzODAxNTU2MGFkaXF6a2N4.

  35. 11 January 2011 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: LCQZ1QER. Transaction: MzAzMDE5NDI4N2FkaXF6a2N4.

  36. 5 November 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XVJ94OU6. Transaction: MzAyNjUwMDA0MWFkaXF6a2N4.

  37. 5 November 2010 Secretary's details changed for Fti (Secretariat) Ltd on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH04. Barcode: XVJ93OU5. Transaction: MzAyNjQ5NTcwN2FkaXF6a2N4.

  38. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG33AKDQ. Transaction: MzAxNjU2MjA5NmFkaXF6a2N4.

  39. 17 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: X2PG4F1O. Transaction: MzAwMzA1MDg0MmFkaXF6a2N4.

  40. 27 October 2009 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: LYM96ECA. Transaction: MzAwMTU2NjExNWFkaXF6a2N4.

  41. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPJK7B5C. Transaction: MjAzNjE2NDc1NWFkaXF6a2N4.

  42. 16 February 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: L9ZBF7B1. Transaction: MjAyNTg1MjkzMmFkaXF6a2N4.

  43. 27 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJHH2MP. Transaction: MjAxMTk4NTU4OWFkaXF6a2N4.

  44. 20 February 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU0MDU5N2FkaXF6a2N4.

  45. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1NjUzMmFkaXF6a2N4.

  46. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1NzcwMWFkaXF6a2N4.

  47. 18 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUxMDYxNGFkaXF6a2N4.

  48. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk3NTMyN2FkaXF6a2N4.

  49. 8 November 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4Mjc0NWFkaXF6a2N4.

  50. 5 October 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5NDk5NWFkaXF6a2N4.

  51. 27 July 2006 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE2MzY1MjA1OWFkaXF6a2N4.

  52. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA5NTY5OGFkaXF6a2N4.

  53. 19 April 2006 Delivery ext'd 3 mth 31/08/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDQxODI1OWFkaXF6a2N4.

  54. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0MDQwOWFkaXF6a2N4.

  55. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ0NDk1MmFkaXF6a2N4.

  56. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM2MDUxMGFkaXF6a2N4.

  57. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgwNDU2OGFkaXF6a2N4.

  58. 6 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcxMTk1OGFkaXF6a2N4.

  59. 7 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA5NTQ3NGFkaXF6a2N4.

  60. 2 July 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NTE3MzEwM2FkaXF6a2N4.

  61. 16 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzExOTQ1NWFkaXF6a2N4.

  62. 16 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTc4NTUyNmFkaXF6a2N4.

  63. 16 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDMyOTY5OWFkaXF6a2N4.

  64. 4 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODE0MDIxNmFkaXF6a2N4.

  65. 4 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDExMjQ0NWFkaXF6a2N4.

  66. 18 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMzEyMDIxOWFkaXF6a2N4.

  67. 4 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjE1MTkwMWFkaXF6a2N4.

  68. 21 November 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MDA2NDExMmFkaXF6a2N4.

  69. 24 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYzNjE5NGFkaXF6a2N4.

  70. 14 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgzMzc2N2FkaXF6a2N4.

  71. 14 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIzNjIxN2FkaXF6a2N4.

  72. 14 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY3MTEwNGFkaXF6a2N4.

  73. 9 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTQ0NDAwN2FkaXF6a2N4.

  74. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5MzA0NGFkaXF6a2N4.

  75. 5 October 2001 Registered office changed on 05/10/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI0MTcyMWFkaXF6a2N4.

  76. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4ODE1N2FkaXF6a2N4.

  77. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1MzMwOGFkaXF6a2N4.

  78. 1 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQwNTQ3NWFkaXF6a2N4.

  79. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcwNzUwM2FkaXF6a2N4.

  80. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3MzY4NGFkaXF6a2N4.

  81. 1 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk0OTEyN2FkaXF6a2N4.

  82. 22 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTUwODEyOGFkaXF6a2N4.

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18.206.16.123 Sat, 21 Sep 2019 11:56:33 +0100