ANNE BERTHOUD GALLERY LIMITED

Address

ANNE BERTHOUD GALLERY LIMITED
FLAT 4
1 STANLEY GARDENS
LONDON
W11 2ND
Classification:

Retail sale in commercial art galleries

Legal Information

Company Registration No.:
01453852
Incorporation Date:
12 Oct 1979 (39 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 20 Oct 2014
For period ending:
31 Mar 2014
Filed on:
10 Dec 2014

Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2014
Filed on:
20 Oct 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £152 £1,598
Debtors: £468 £6,512
Creditors due within one year: £69,361 £61,971
Total Assets less Current Liabilities: £44,873 £60,246
Creditors due after one year / Non Current Liabilities: £12,991 £12,991
Total Assets less Liabilities: £32,422 £48,137
Shareholders Funds / Net Worth: £32,422 £48,137
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

26 Sep 2016

ANNE BERTHOUD GALLERY LIMITED (Company Number 01453852) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: Flat 4, 1 Stanley Gardens, London, W11 2ND At a General Meeting of the Company held at Flat 4, 1 Stanley Gardens, London, W11 2ND on 15 September 2016, at 1.30 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed liquidator for the purpose of the voluntary winding-up of the Company.” For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W87554. Anne Dorothy Berthoud, Director 15 September 2016

26 Sep 2016

ANNE BERTHOUD GALLERY LIMITED (Company Number 01453852) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: Flat 4, 1 Stanley Gardens, London, W11 2ND I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 15 September 2016 I was appointed Liquidator Anne Berthoud Gallery Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 02 November 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 2 November 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: Michael Finch,(IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W87554. Michael Finch, Liquidator 20 September 2016

26 Sep 2016

Company Number: 01453852 Name of Company: ANNE BERTHOUD GALLERY LIMITED Nature of Business: Retail sale in commercial art galleries Type of Liquidation: Members Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: Flat 4, 1 Stanley Gardens, London, W11 2ND Michael Finch,(IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W87554. Date of Appointment: 15 September 2016 By whom Appointed: Members

Recently Filed Documents - 73 available


Directors and Secretaries

Anne Berthoud
before 5 Oct 1992 ⇒ Present ( 26 Years ) Director
Cornhill Secretaries Limited
5 Oct 1992 ⇒ Present ( 26 Years ) Nominated Secretary

Previous Addresses

4A STANLEY CRESCENT
LONDON
W11 2NB
Changed 25 Nov 1998

C/O MOORE STEPHENS & CO
ST PAUL'S HOUSE
WARWICK LANE
LONDON EC4P 4BN
Changed 28 Feb 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 10 Dec 2014 9
31 Mar 2013 4 Mar 2014 12
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 29 Dec 2010 9

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Accounts
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