| Company Name | Art Fairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039180 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Andrew Timothy Balman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newbrough Farmhouse Newbrough Northumberland NE47 5AR |
| Director Name | Mr Vincent Woods |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ |
| Secretary Name | Gary Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Mingarry Birtley Chester Le Street County Durham DH3 2JB |
Location
| Registered Address | 1st Floor C/O Benchmark Communications 14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Application to strike the company off the register (2 pages) |
| 23 July 2013 | Application to strike the company off the register (2 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Director's details changed for Mr Vincent Woods on 1 January 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Mr Vincent Woods on 1 January 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Director's details changed for Mr Vincent Woods on 1 January 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Statement of capital following an allotment of shares on 25 February 2011
|
| 5 April 2011 | Statement of capital following an allotment of shares on 25 February 2011
|
| 18 March 2011 | Resolutions
|
| 18 March 2011 | Resolutions
|
| 3 March 2011 | Statement of company's objects (1 page) |
| 3 March 2011 | Statement of company's objects (1 page) |
| 1 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (14 pages) |
| 1 April 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages) |
| 1 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (14 pages) |
| 1 April 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages) |
| 1 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (14 pages) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 1ST floor c/o benchmark communications blandford square newcastle upon tyne NE1 4HZ (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 1ST floor c/o benchmark communications blandford square newcastle upon tyne NE1 4HZ (1 page) |
| 23 February 2009 | Director's Change of Particulars / andrew balman / 23/02/2009 / Title was: , now: mr; HouseName/Number was: , now: newbrough farm; Street was: rosemount, now: house; Area was: elm bank road, now: newbrough farm house; Post Town was: wylam, now: newbrough; Post Code was: NE41 8HT, now: NE47 5AR; Country was: , now: england (2 pages) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Director's change of particulars / andrew balman / 23/02/2009 (2 pages) |
| 23 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 6 November 2008 | Appointment terminated secretary gary joyce (1 page) |
| 6 November 2008 | Appointment Terminated Secretary gary joyce (1 page) |
| 31 October 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 31 October 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 1ST floor 14 blandford square newcastle upon tyne NE1 4HZ (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 1ST floor 14 blandford square newcastle upon tyne NE1 4HZ (1 page) |
| 25 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 16 February 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
| 16 February 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
| 2 January 2007 | Incorporation (17 pages) |
| 2 January 2007 | Incorporation (17 pages) |