This company is commonly known as The Art Archive Limited. The company was founded 27 years ago and was given the registration number 03375336. The firm's registered office is in LONDON. You can find them at Benedict Mackenzie, 93 Tabernacle Street, London, . This company's SIC code is 74202 - Other specialist photography.
| Name | : | THE ART ARCHIVE LIMITED |
|---|---|---|
| Company Number | : | 03375336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 May 1997 |
| End of financial year | : | 30 September 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, 57, Cadogan Gardens, London, England, SW3 2TH | Director | 04 September 2008 | Active |
| 19, Albany Street, London, NW1 4DX | Director | 04 September 2008 | Active |
| 56 Milverton Road, London, NW6 7AP | Director | 31 March 1999 | Active |
| 56 Milverton Road, London, NW6 7AP | Director | 23 May 1997 | Active |
| Repulse Bay Towers Block 7/F, 109 Repulse Bay Road, Hong Kong, FOREIGN | Director | 01 October 2008 | Active |
| 55 Christchurch Gardens, Kenton, Harrow, HA3 8NP | Director | 23 May 1997 | Active |
| 32, Cheval Court, London, SW15 6UA | Director | 31 March 1999 | Active |
| 55 Christchurch Gardens, Kenton, Harrow, HA3 8NP | Secretary | 23 May 1997 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 23 May 1997 | Active |
| 19 Albany Street, London, NW1 4DX | Director | 31 March 1999 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 23 May 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-01 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-05-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-12-29 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2017-04-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-04-11 | Resolution | Resolution. | Download |
| 2017-04-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-04-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-16 | Auditors | Auditors resignation company. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-04 | Officers | Change person director company with change date. | Download |
| 2015-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date. | Download |
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