ARTFX FINE ART SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW8 4UP

Company number 05515124
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 37 LINFORD STREET, LONDON, SW8 4UP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr John Tiong Lu Koh on 4 April 2017; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARTFX FINE ART SERVICES LIMITED are www.artfxfineartservices.co.uk, and www.artfx-fine-art-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Artfx Fine Art Services Limited is a Private Limited Company. The company registration number is 05515124. Artfx Fine Art Services Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Artfx Fine Art Services Limited is 37 Linford Street London Sw8 4up. . HONOR, Debbie is a Secretary of the company. SIA, Pebble Huei Chieh is a Secretary of the company. HONOR, Debbie is a Director of the company. KOH, Tiong Lu John is a Director of the company. MCCLURE, Christopher is a Director of the company. Secretary CHANG, Jo Anne has been resigned. Secretary DAY, Philip has been resigned. Secretary MCCLURE, Christopher has been resigned. Director CHANG, Jo Anne has been resigned. Director ROBINSON, David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HONOR, Debbie
Appointed Date: 03 November 2006
Secretary
SIA, Pebble Huei Chieh
Appointed Date: 03 November 2006
Director
HONOR, Debbie
Appointed Date: 21 July 2005
53 years old
Director
KOH, Tiong Lu John
Appointed Date: 08 August 2008
70 years old
Director
MCCLURE, Christopher
Appointed Date: 18 January 2006
75 years old

Resigned Directors

Secretary
CHANG, Jo Anne
Resigned: 03 November 2006
Appointed Date: 07 July 2006
Secretary
DAY, Philip
Resigned: 18 November 2005
Appointed Date: 21 July 2005
Secretary
MCCLURE, Christopher
Resigned: 06 July 2006
Appointed Date: 18 November 2005
Director
CHANG, Jo Anne
Resigned: 03 November 2006
Appointed Date: 18 January 2006
52 years old
Director
ROBINSON, David
Resigned: 08 August 2008
Appointed Date: 03 November 2006
72 years old

Persons With Significant Control

Mr Christopher Mcclure
Notified on: 27 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Elizabeth Honor
Notified on: 27 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTFX FINE ART SERVICES LIMITED Events

05 Apr 2017
Director's details changed for Mr John Tiong Lu Koh on 4 April 2017
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015
Director's details changed for Debbie Honor on 27 July 2015
...
... and 35 more events
23 Jan 2006
New director appointed
04 Jan 2006
Registered office changed on 04/01/06 from: 63 bramford road wandsworth london SW181AP
29 Nov 2005
New secretary appointed
29 Nov 2005
Secretary resigned
21 Jul 2005
Incorporation

ARTFX FINE ART SERVICES LIMITED Charges

14 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Rent deposit deed
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Forestcity Limited
Description: All money from time to time withdrawn from the deposit…

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