ART CONTACT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 02700787
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 20 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ART CONTACT LIMITED are www.artcontact.co.uk, and www.art-contact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Art Contact Limited is a Private Limited Company. The company registration number is 02700787. Art Contact Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Art Contact Limited is Pyramid House 954 High Road London England N12 9rt. The company`s financial liabilities are £9.97k. It is £8.23k against last year. The cash in hand is £3.72k. It is £2.36k against last year. And the total assets are £104.62k, which is £2.82k against last year. CORNISH, Nelson Frederick is a Secretary of the company. CORNISH, Nelson Frederick is a Director of the company. CORNISH, Virginia Misatuski is a Director of the company. Secretary THOMAS, Julian Harry Penrose has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director THOMAS, Julian Harry Penrose has been resigned. Director WESTON SMITH, Dominic Alexander Jonathon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


art contact Key Finiance

LIABILITIES £9.97k
+474%
CASH £3.72k
+174%
TOTAL ASSETS £104.62k
+2%
All Financial Figures

Current Directors

Secretary
CORNISH, Nelson Frederick
Appointed Date: 23 February 2005
Director
CORNISH, Nelson Frederick
Appointed Date: 15 March 2003
68 years old
Director
CORNISH, Virginia Misatuski
Appointed Date: 26 March 1992
67 years old

Resigned Directors

Secretary
THOMAS, Julian Harry Penrose
Resigned: 23 February 2005
Appointed Date: 26 March 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992
35 years old
Director
THOMAS, Julian Harry Penrose
Resigned: 23 February 2005
Appointed Date: 26 March 1992
73 years old
Director
WESTON SMITH, Dominic Alexander Jonathon
Resigned: 15 March 2003
Appointed Date: 23 April 1992
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992

Persons With Significant Control

Ms Virginia Misatuski Cornish
Notified on: 25 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nelson Frederick Cornish
Notified on: 25 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ART CONTACT LIMITED Events

21 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Apr 2017
Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 20 April 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 60,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
23 Apr 1992
Director resigned;new director appointed
23 Apr 1992
Secretary resigned;new secretary appointed;director resigned
23 Apr 1992
Director resigned;new director appointed
23 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1992
Incorporation

ART CONTACT LIMITED Charges

18 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1993
Single debenture
Delivered: 20 September 1993
Status: Satisfied on 9 February 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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