Modern Art Management Ltd

Company Name	Modern Art Management Ltd
Company Status	Dissolved
Company Number	05513311
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Thomas Ramsauer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Austrian
Status	Closed
Appointed	06 July 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	2/3 Schlossweg Burgau Styria A 8291

Secretary Name	A Haniel Limited (Corporation)
Status	Closed
Appointed	19 July 2005(same day as company formation)
Correspondence Address	Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales

Director Name	Erich Drapela
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	573/13 Ottingweg Tamsweg Salzburg A 5580 Austria

Director Name	Edelgard Drapela
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	573/13 Ottingweg Tamsweg Salzburg A 5580 Austria - Europe

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 28 September 2010 (1 page)
28 September 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
28 September 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
28 September 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2009	Return made up to 06/09/09; full list of members (3 pages)
28 September 2009	Return made up to 06/09/09; full list of members (3 pages)
7 July 2009	Director appointed thomas ramsauer (1 page)
7 July 2009	Director appointed thomas ramsauer (1 page)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 July 2009	Appointment Terminated Director edelgard drapela (1 page)
6 July 2009	Appointment terminated director edelgard drapela (1 page)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2008	Return made up to 06/09/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 September 2008	Return made up to 06/09/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007	Return made up to 06/09/07; full list of members (2 pages)
24 September 2007	Return made up to 06/09/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 October 2006	Return made up to 06/09/06; full list of members (2 pages)
25 October 2006	Return made up to 06/09/06; full list of members (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page)
7 September 2005	Return made up to 06/09/05; full list of members (3 pages)
7 September 2005	Return made up to 06/09/05; full list of members (3 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Ad 19/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Ad 19/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
19 July 2005	Incorporation (9 pages)
19 July 2005	Incorporation (9 pages)

Modern Art Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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