Company NameArtists Index Limited
Company StatusDissolved
Company Number03011164
CategoryPrivate Limited Company
Incorporation Date18 January 1995(29 years, 3 months ago)
Dissolution Date20 July 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jeremy Simon Baxter Lee
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1995(same day as company formation)
RoleAgent
Country of ResidenceEngland
Correspondence Address32 Glenloch Road
Belsize Park
London
NW3 4DN
Secretary NameMr Tom McLaughlin
NationalityBritish
StatusClosed
Appointed01 August 2001(6 years, 6 months after company formation)
Appointment Duration19 years, 11 months (closed 20 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98d Bolingbroke Grove
London
SW11 1DB
Secretary NameStephen Peter Lee
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address23 Pump Hill
Loughton
Essex
IG10 1RU
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressThe Stables Shipton Bridge Farm
Widdington
Saffron Walden
Essex
CB11 3SU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWiddington
WardNewport
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Jeremy Simon Baxter Lee
100.00%
Ordinary

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

20 July 2021Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2021First Gazette notice for compulsory strike-off (1 page)
12 March 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
20 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
1 February 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
18 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
14 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
8 March 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
8 March 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
21 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
15 September 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
21 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(4 pages)
21 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(4 pages)
20 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
20 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
15 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
15 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
13 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
13 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
18 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(4 pages)
18 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(4 pages)
16 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
16 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
25 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
18 September 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
18 September 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
26 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
26 October 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
26 October 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
24 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
19 October 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
19 October 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
9 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
9 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
18 February 2009Return made up to 12/01/09; full list of members (3 pages)
18 February 2009Return made up to 12/01/09; full list of members (3 pages)
18 November 2008Full accounts made up to 31 January 2008 (1 page)
18 November 2008Full accounts made up to 31 January 2008 (1 page)
25 January 2008Return made up to 12/01/08; full list of members (2 pages)
25 January 2008Return made up to 12/01/08; full list of members (2 pages)
19 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
19 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
31 January 2007Return made up to 12/01/07; full list of members (2 pages)
31 January 2007Return made up to 12/01/07; full list of members (2 pages)
14 September 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
14 September 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
12 January 2006Return made up to 12/01/06; full list of members (2 pages)
12 January 2006Director's particulars changed (1 page)
12 January 2006Return made up to 12/01/06; full list of members (2 pages)
12 January 2006Director's particulars changed (1 page)
1 September 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
1 September 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
19 January 2005Return made up to 18/01/05; full list of members (6 pages)
19 January 2005Return made up to 18/01/05; full list of members (6 pages)
8 September 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
8 September 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
15 April 2004Registered office changed on 15/04/04 from: 49 mount pleasant london WC1X 0AE (1 page)
15 April 2004Registered office changed on 15/04/04 from: 49 mount pleasant london WC1X 0AE (1 page)
23 January 2004Return made up to 18/01/04; full list of members (6 pages)
23 January 2004Return made up to 18/01/04; full list of members (6 pages)
16 August 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
16 August 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
23 January 2003Return made up to 18/01/03; full list of members (6 pages)
23 January 2003Return made up to 18/01/03; full list of members (6 pages)
1 May 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
1 May 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
21 January 2002Return made up to 18/01/02; full list of members (6 pages)
21 January 2002Return made up to 18/01/02; full list of members (6 pages)
14 September 2001Secretary resigned (1 page)
14 September 2001Secretary resigned (1 page)
14 September 2001New secretary appointed (2 pages)
14 September 2001New secretary appointed (2 pages)
26 July 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
26 July 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
26 January 2001Return made up to 18/01/01; full list of members (6 pages)
26 January 2001Return made up to 18/01/01; full list of members (6 pages)
19 October 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
19 October 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
13 April 2000Return made up to 18/01/00; full list of members (6 pages)
13 April 2000Return made up to 18/01/00; full list of members (6 pages)
25 January 2000Registered office changed on 25/01/00 from: 13 short's gardens covent garden london WC2H 9AT (1 page)
25 January 2000Registered office changed on 25/01/00 from: 13 short's gardens covent garden london WC2H 9AT (1 page)
14 January 2000Accounts for a dormant company made up to 31 January 1999 (1 page)
14 January 2000Accounts for a dormant company made up to 31 January 1999 (1 page)
17 February 1999Return made up to 18/01/99; full list of members (6 pages)
17 February 1999Return made up to 18/01/99; full list of members (6 pages)
3 December 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
3 December 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
3 February 1998Return made up to 18/01/98; no change of members (4 pages)
3 February 1998Return made up to 18/01/98; no change of members (4 pages)
8 August 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
8 August 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
13 June 1997Director's particulars changed (1 page)
13 June 1997Director's particulars changed (1 page)
22 April 1997Registered office changed on 22/04/97 from: 13 shorts gardens covent garden london WC2H 9AT (1 page)
22 April 1997Registered office changed on 22/04/97 from: 13 shorts gardens covent garden london WC2H 9AT (1 page)
2 April 1997Return made up to 18/01/97; no change of members
  • 363(287) ‐ Registered office changed on 02/04/97
(4 pages)
2 April 1997Return made up to 18/01/97; no change of members
  • 363(287) ‐ Registered office changed on 02/04/97
(4 pages)
2 September 1996Accounts for a small company made up to 31 January 1996 (3 pages)
2 September 1996Accounts for a small company made up to 31 January 1996 (3 pages)
12 April 1996Return made up to 18/01/96; full list of members (6 pages)
12 April 1996Return made up to 18/01/96; full list of members (6 pages)
3 May 1995Secretary resigned;new secretary appointed (2 pages)
3 May 1995Registered office changed on 03/05/95 from: 152 city road london EC1V 2NX (1 page)
3 May 1995Registered office changed on 03/05/95 from: 152 city road london EC1V 2NX (1 page)
3 May 1995Director resigned;new director appointed (2 pages)
3 May 1995Director resigned;new director appointed (2 pages)
3 May 1995Secretary resigned;new secretary appointed (2 pages)
18 January 1995Incorporation (10 pages)
18 January 1995Incorporation (10 pages)