All Art Studio Limited

Company Registration Number: 06514987

Company registered in England and Wales

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All Art Studio Limited is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in London.

Registered Address

3RD FLOOR
14 HANOVER STREET
LONDON
W1S 1YH

There are 1135 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

06514987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £195,598£194,502£132,700£98,167£53,919£14,145£11,489£50,146
of which Cash £26,517£256£580£904£1,522£633£341£5,443
Total Assets £195,598£194,502£132,700£98,167£53,919£14,145£11,489£50,146
Current Liabilities £234,263£235,166£237,121£143,765£52,395£14,286£20,985£49,649
Net Current Assets £-38,665£-40,664£-104,421£-45,598£1,524£-141£-9,496£497
Total Net Worth £-38,665£-40,664£-104,421£-45,598£1,524£-141£-9,496£497

Previous Names

No previous names

Company Officers

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 27 February 2008

     

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD
    England

  • ENGSTREM, Natalie

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    3rd Floor
    14 Hanover Street
    London
    W1S 1YH

  • MIRONOVA, Alena

    Director

    Appointed on 27 February 2008

    Resigned on 2 January 2015

    Nationality: Russian

    Occupation: Director

    Month of birth: March 1961

    Flat 86,
    24/2 Malaya Dmitrova Str.
    Moscow
    127006
    Russia

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKQ1L. Transaction: MzE3MDIxNzU4MmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTX4BM. Transaction: MzE2MzE2MjYxN2FkaXF6a2N4.

  3. 27 April 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: L557ZU2Y. Transaction: MzE0NjkzOTQ1MGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RB84O. Transaction: MzE0MjkzNTg1MWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SBI8. Transaction: MzEzNjM0NzgyMGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETPA3. Transaction: MzExODQ1MTQ0MGFkaXF6a2N4.

  7. 9 January 2015 Appointment of Mrs Natalie Engstrem as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ2F9S. Transaction: MzExNTA4ODAyMmFkaXF6a2N4.

  8. 9 January 2015 Termination of appointment of Alena Mironova as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ2DZU. Transaction: MzExNTA4NzUzOGFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEWQS8. Transaction: MzExMjAyMzAyM2FkaXF6a2N4.

  10. 4 September 2014 Amended total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: L3F9U454. Transaction: MzEwNjU3NzE3NWFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34LWJ5C. Transaction: MzA5NzIwMjE0MGFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWE6AJ. Transaction: MzA4OTM5OTE5OGFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X28BAI6X. Transaction: MzA3Nzg4OTY1M2FkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1FTIFIP. Transaction: MzA2MjgwMTIyMWFkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X170HWG3. Transaction: MzA1NTk0MTg2MmFkaXF6a2N4.

  16. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHCZDZOP. Transaction: MzA0ODExMTY0NWFkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XP28JUDM. Transaction: MzAzNzU3ODk3MGFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X320APIJ. Transaction: MzAyNzgzNzI1MGFkaXF6a2N4.

  19. 16 November 2010 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYMQ6P57. Transaction: MzAyNzA1NzU5MGFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X9W84IQM. Transaction: MzAxMjUyMDUzN2FkaXF6a2N4.

  21. 30 March 2010 Secretary's details changed for Incorporate Secretariat Limited on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH04. Barcode: X9W82IQK. Transaction: MzAxMjUxNTAyMGFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Mrs Alena Mironova on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X9W83IQL. Transaction: MzAxMjUxNTAyMmFkaXF6a2N4.

  23. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLT75G25. Transaction: MzAwNTY2ODUxNmFkaXF6a2N4.

  24. 6 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YZO8PI. Transaction: MjAyOTg2NTg2M2FkaXF6a2N4.

  25. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTcyNjA2NWFkaXF6a2N4.

  26. 13 March 2008 Director's change of particulars / alyona mironova / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNCI4XZE. Transaction: MjAwMTM4ODIwNWFkaXF6a2N4.

  27. 28 February 2008 Ad 27/02/08\gbp si [email protected]=50\gbp ic 50/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK7REXLB. Transaction: MjAwMDQ0NTAxOGFkaXF6a2N4.

  28. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJFNSXJQ. Transaction: MjAwMDI2NDU1NmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:08:47 +0100