Company number 04075712
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 54 UPLAND ROAD, SUTTON, SURREY, SM2 5JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 3,600
. The most likely internet sites of INTERNATIONAL CORPORATE ART LIMITED are www.internationalcorporateart.co.uk, and www.international-corporate-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. International Corporate Art Limited is a Private Limited Company.
The company registration number is 04075712. International Corporate Art Limited has been working since 21 September 2000.
The present status of the company is Active. The registered address of International Corporate Art Limited is 54 Upland Road Sutton Surrey Sm2 5je. The company`s financial liabilities are £14.32k. It is £10.46k against last year. And the total assets are £242.57k, which is £-24.8k against last year. PEARCE, David Edwin is a Secretary of the company. BLACKMAN, Joan is a Director of the company. NESJAR, Gro is a Director of the company. SVEUM, Kai is a Director of the company. Secretary NESJAR, Gro has been resigned. Secretary PEARCE, David Edwin has been resigned. Secretary RAINTHORPE, Marion Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGRAM, Andrew David Michael has been resigned. Director STANCOMB, Anthony James has been resigned. Director STANCOMB, Ivana Josephine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
international corporate art Key Finiance
LIABILITIES
£14.32k
+271%
CASH
n/a
TOTAL ASSETS
£242.57k
-10%
All Financial Figures
Current Directors
Director
SVEUM, Kai
Appointed Date: 01 September 2004
64 years old
Resigned Directors
Secretary
NESJAR, Gro
Resigned: 11 May 2005
Appointed Date: 01 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Persons With Significant Control
Icart Investments Ltd
Notified on: 13 August 2016
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL CORPORATE ART LIMITED Events
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 66 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
26 Sep 2000
Company name changed lca corporate arts LIMITED\certificate issued on 26/09/00
21 Sep 2000
Incorporation
24 February 2004
Rent deposit deed
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Blakenhall & Company Limited
Description: The companies interest in the deposit account and all money…
6 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
4 January 2001
Debenture
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…