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Company Information for

CUSTOT GALLERY LIMITED

NORTHWOOD, MIDDLESEX, HA6,
Company Registration Number
05415789
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Custot Gallery Ltd
CUSTOT GALLERY LIMITED was founded on 2005-04-06 and had its registered office in Northwood. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
CUSTOT GALLERY LIMITED
 
Legal Registered Office
NORTHWOOD
MIDDLESEX
 
Previous Names
GALLERY HOPKINS - CUSTOT LIMITED08/08/2009
Filing Information
Company Number 05415789
Date formed 2005-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-01
Date Dissolved 2016-12-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-03-23 15:00:06
Primary Source:Companies House
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Company Officers of CUSTOT GALLERY LIMITED

Current Directors
Officer Role Date Appointed
NIZAR KANJI
Company Secretary 2005-04-26
ADRIAN CHARLES KELLY
Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANE FELIX JEROME CUSTOT
Director 2005-04-06 2016-03-21
ASHOK BHARDWAJ
Nominated Secretary 2005-04-06 2005-04-06
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-04-06 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIZAR KANJI ROSEWOOD PROPERTIES (UK) LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
NIZAR KANJI ARAX PROPERTIES LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
NIZAR KANJI CAPAX LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active - Proposal to Strike off
NIZAR KANJI SWORDMASTER LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
NIZAR KANJI ROSEWOOD MONTESSORI NURSERY LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active
ADRIAN CHARLES KELLY EXPATAX LIMITED Director 2011-04-18 CURRENT 2005-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2016-08-08AA01/08/16 TOTAL EXEMPTION FULL
2016-08-04AA01PREVSHO FROM 31/03/2017 TO 01/08/2016
2016-08-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-29AR0106/04/16 FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MR ADRIAN CHARLES KELLY
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE CUSTOT
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1001
2015-05-05AR0106/04/15 FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-28AR0106/04/14 FULL LIST
2013-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-05-02AR0106/04/13 FULL LIST
2013-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE FELIX JEROME CUSTOT / 24/12/2012
2012-04-27AR0106/04/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0106/04/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0106/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE FELIX JEROME CUSTOT / 01/11/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07CERTNMCOMPANY NAME CHANGED GALLERY HOPKINS - CUSTOT LIMITED CERTIFICATE ISSUED ON 08/08/09
2009-05-22363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-26363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-01-18225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-05-1788(2)RAD 29/04/05--------- £ SI 1000@1=1000 £ IC 1/1001
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to CUSTOT GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOT GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOT GALLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8698
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.4896

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-08-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOT GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOT GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOT GALLERY LIMITED
Trademarks
We have not found any records of CUSTOT GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOT GALLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as CUSTOT GALLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOT GALLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CUSTOT GALLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-10-0197030000Original sculptures and statuary, in any material
2010-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOT GALLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOT GALLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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