Company number 04218296
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 March 2016 to 31 July 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
GBP 1
. The most likely internet sites of SPECTRUM ART INTERNATIONAL LTD. are www.spectrumartinternational.co.uk, and www.spectrum-art-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Spectrum Art International Ltd is a Private Limited Company.
The company registration number is 04218296. Spectrum Art International Ltd has been working since 16 May 2001.
The present status of the company is Active. The registered address of Spectrum Art International Ltd is Mountview Court 1148 High Road London N20 0ra. . CHILDERLEY, Nicola Jane is a Secretary of the company. CHEETHAM, Angela Mary is a Director of the company. CHEETHAM, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANTAR, Hossam has been resigned. Director CHEETHAM, Ben has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Director
ANTAR, Hossam
Resigned: 08 April 2002
Appointed Date: 16 May 2001
57 years old
Director
CHEETHAM, Ben
Resigned: 17 August 2015
Appointed Date: 11 February 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
SPECTRUM ART INTERNATIONAL LTD. Events
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
02 Aug 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Termination of appointment of Ben Cheetham as a director on 17 August 2015
...
... and 41 more events
14 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
25 May 2001
Resolutions
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RES10 ‐
Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 May 2001
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
25 May 2001
£ nc 100/100000 16/05/01
16 May 2001
Incorporation