Abstract Art Limited

Company Registration Number: 06195241

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abstract Art Limited is a Private Company Limited by Shares first registered on 30 March 2007. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 989 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

06195241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74203 - Film processing

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FORREST, Jale

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Stanley Cohen House
    Flat 8 Golden Lane Estate
    London
    EC1Y 0RL
    United Kingdom

  • VALLANCE, David John

    Secretary

    Appointed on 30 March 2007

    Resigned on 1 April 2015

    Nationality: British

    75 Mutton Lane
    Potters Bar
    Hertfordshire
    EN6 2NX

  • GALLOWAY, Lee William

    Director

    Appointed on 30 March 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    101 Michael Cliffe House
    Skinner Street
    London
    EC1R 0WX

  • GRUPA, Anna Magdalena

    Director

    Appointed on 1 April 2011

    Resigned on 26 April 2016

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1979

    171-173
    Gray's Inn Road
    London
    WC1X 8UE
    United Kingdom

  • ST GUILLAUME, Daniel

    Director

    Appointed on 29 March 2014

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    171
    Gray's Inn Road
    London
    WC1X 8UE
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2HSH. Transaction: MzE3MjQxNDI1NGFkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK64I. Transaction: MzE2NTE1NzU3MWFkaXF6a2N4.

  3. 26 April 2016 Termination of appointment of Anna Magdalena Grupa as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55P4CEZ. Transaction: MzE0NzIxNDM2N2FkaXF6a2N4.

  4. 26 April 2016 Appointment of Ms Jale Forrest as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55P4CKI. Transaction: MzE0NzIxNDM1MWFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3UJE. Transaction: MzE0NzIwOTY4MWFkaXF6a2N4.

  6. 14 April 2016 Termination of appointment of David John Vallance as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X54WB3PU. Transaction: MzE0NjM2NzAxMWFkaXF6a2N4.

  7. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBD8U2. Transaction: MzEzNjQ1MDUxNGFkaXF6a2N4.

  8. 22 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X47X5I1U. Transaction: MzEyMzc0MjgwMGFkaXF6a2N4.

  9. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ4D5. Transaction: MzExNDAxMjQ1OWFkaXF6a2N4.

  10. 23 November 2014 Termination of appointment of Daniel St Guillaume as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3L9PX9K. Transaction: MzExMTg5MDIyM2FkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36RLCVV. Transaction: MzA5ODkyMDE5M2FkaXF6a2N4.

  12. 23 April 2014 Appointment of Mr Daniel St Guillaume as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EQHBV. Transaction: MzA5ODY0OTM0M2FkaXF6a2N4.

  13. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBOQJ. Transaction: MzA5MDA2NDM3MGFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X29TNAV5. Transaction: MzA3OTE3MjIzNmFkaXF6a2N4.

  15. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N774N7. Transaction: MzA2ODkyNDgyN2FkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY6RIQ. Transaction: MzA1ODk5NTA3NWFkaXF6a2N4.

  17. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHZ6GZPN. Transaction: MzA0ODIxMDcyMGFkaXF6a2N4.

  18. 1 July 2011 Termination of appointment of Lee Galloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Y61VGF. Transaction: MzAzOTc4NzcxNmFkaXF6a2N4.

  19. 1 July 2011 Appointment of Ms Anna Magdalena Grupa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Y60VGE. Transaction: MzAzOTc4NzcwOWFkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X90XMT1J. Transaction: MzAzNTA2MDI5NGFkaXF6a2N4.

  21. 27 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRV2EOL8. Transaction: MzAyNTk1NzY4MWFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XKF3FK97. Transaction: MzAxNjE0NTE5M2FkaXF6a2N4.

  23. 9 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA876GIQ. Transaction: MzAwNjczNjU3M2FkaXF6a2N4.

  24. 29 November 2009 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8DP3FD2. Transaction: MzAwMzkwMjkwN2FkaXF6a2N4.

  25. 14 July 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQNABJ7. Transaction: MjAzNzA4ODkwMWFkaXF6a2N4.

  26. 31 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFB1B649. Transaction: MjAyMTkwNzkwNmFkaXF6a2N4.

  27. 6 October 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4NP3NZ. Transaction: MjAxNDc1MjM1OGFkaXF6a2N4.

  28. 30 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc0MTAwMWFkaXF6a2N4.

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