Company Information for 20/21 INTERNATIONAL ART FAIR LTD
AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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20/21 INTERNATIONAL ART FAIR LTD | ||
Legal Registered Office | ||
AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ Other companies in W4 | ||
Previous Names | ||
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Company Number | 03474416 | |
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Company ID Number | 03474416 | |
Date formed | 1997-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-07 03:21:04 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN DAVID WARD |
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ELIZABETH GAY HUTSON |
Officer | Role | Date Appointed | Date Resigned |
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POLLY ELIZABETH HUTSON |
Director | ||
ELIZABETH GAY HUTSON |
Company Secretary | ||
ANGELA KAY WYNN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE 20TH CENTURY ART FAIR LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1994-02-28 | Liquidation | |
PRINCECREST LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1981-08-14 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 41 Burnaby Gardens London W4 3DR | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY ELIZABETH HUTSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AAMD | Amended mirco entity accounts made up to 2016-05-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS POLLY ELIZABETH HUTSON | |
AP01 | DIRECTOR APPOINTED MISS POLLY ELIZABETH HUTSON | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GAY HUTSON / 25/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED ART ON PAPER LTD CERTIFICATE ISSUED ON 20/02/07 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/11/99 | |
ELRES | S366A DISP HOLDING AGM 18/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 | |
363a | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE ART ON PAPER LTD CERTIFICATE ISSUED ON 05/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: C/O LEONARD FINN & CO BRENTMEAD HOUSE, BRITANNIA ROAD LONDON N12 9RU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-06 |
Notices to | 2017-12-06 |
Resolution | 2017-12-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
Creditors Due Within One Year | 2012-06-01 | £ 23,211 |
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Creditors Due Within One Year | 2011-06-01 | £ 10,667 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20/21 INTERNATIONAL ART FAIR LTD
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 13,035 |
Cash Bank In Hand | 2011-06-01 | £ 3,765 |
Current Assets | 2012-06-01 | £ 207,181 |
Current Assets | 2011-06-01 | £ 159,541 |
Shareholder Funds | 2012-06-01 | £ 183,970 |
Shareholder Funds | 2011-06-01 | £ 148,874 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as 20/21 INTERNATIONAL ART FAIR LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | 20/21 INTERNATIONAL ART FAIR LIMITED | Event Date | 2017-12-06 |
Company Number: 03474416 Name of Company: 20/21 INTERNATIONAL ART FAIR LIMITED Previous Name of Company: The Art On Paper Ltd and Art On Paper Ltd Nature of Business: Activities of exhibition and fair… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |