CREATE ! FORM INTERNATIONAL LIMITED

CREATE ! FORM INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCREATE ! FORM INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03298418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATE ! FORM INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CREATE ! FORM INTERNATIONAL LIMITED located?

    Registered Office Address
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATE ! FORM INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREATE ! PRINT INTERNATIONAL LIMITEDJan 02, 1997Jan 02, 1997

    What are the latest accounts for CREATE ! FORM INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for CREATE ! FORM INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREATE ! FORM INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 36,300
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 36,300
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Eberle on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Mr Nigel Kevin Savory on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Mr Harpaul Dharwar on Jan 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Harpaul Dharwar as a secretary

    1 pagesTM02

    Annual return made up to Jan 02, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Paul Dharwar on Jan 28, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jan 02, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2009

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Jun 30, 2008

    5 pagesAA

    Who are the officers of CREATE ! FORM INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHARWAR, Harpaul
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    Director
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    United KingdomBritishFinancial Director127357400001
    EBERLE, Robert
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    Director
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    United StatesAmericanExecutive71902130001
    SAVORY, Nigel Kevin
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    Director
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    EnglandBritishDirector66344940001
    DHARWAR, Harpaul
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    Secretary
    115 Chatham Street
    Reading
    RG1 7JX Berkshire
    BritishAccountant122856660011
    FORTUNE, Peter Stanley
    39a St Peters Avenue
    Caversham
    RG4 7DH Reading
    Berkshire
    Secretary
    39a St Peters Avenue
    Caversham
    RG4 7DH Reading
    Berkshire
    British42804230001
    HARDY, Denise
    12 Sullivan Close
    DA1 2NJ Dartford
    Kent
    Secretary
    12 Sullivan Close
    DA1 2NJ Dartford
    Kent
    British70813380001
    KEATTCH, Barry Victor Leonard
    Hallside Ladywood Road
    Darenth
    DA2 7LL Dartford
    Kent
    Secretary
    Hallside Ladywood Road
    Darenth
    DA2 7LL Dartford
    Kent
    BritishManager17440980001
    STROUD, Derren Mark
    6 Barley Mead
    SL6 3TE Maidenhead
    Berkshire
    Secretary
    6 Barley Mead
    SL6 3TE Maidenhead
    Berkshire
    BritishAccountant92693150001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    FORTUNE, Peter Stanley
    Gashes Lane
    Whitchurch Hill
    RG8 7PY Reading
    The Glen
    Uk
    United Kingdom
    Director
    Gashes Lane
    Whitchurch Hill
    RG8 7PY Reading
    The Glen
    Uk
    United Kingdom
    EnglandBritishDirector130256660002
    KEATTCH, Barry Victor Leonard
    Hallside Ladywood Road
    Darenth
    DA2 7LL Dartford
    Kent
    Director
    Hallside Ladywood Road
    Darenth
    DA2 7LL Dartford
    Kent
    BritishConsultant17440980001
    KYLATIE, Jorma
    Puronvarsi 2b
    FOREIGN 02300
    Espoo
    Finland
    Director
    Puronvarsi 2b
    FOREIGN 02300
    Espoo
    Finland
    FinnishDirector79282890001
    MCAULEY, Michael James
    14
    Grandview Road
    3146 Glen Iris
    Victoria
    Australia
    Director
    14
    Grandview Road
    3146 Glen Iris
    Victoria
    Australia
    AustralianDirector51092870001
    MUEFFELMANN, Kurt
    4 Edgewood Run
    Amchrst
    New Hampshire
    03031
    Usa
    Director
    4 Edgewood Run
    Amchrst
    New Hampshire
    03031
    Usa
    AmericanSoftware President70803210001
    MULLEN, Joseph
    1 Berkshire Road
    Wellesley
    Massachusetts 02181
    America
    Director
    1 Berkshire Road
    Wellesley
    Massachusetts 02181
    America
    AmericanExecutive95380820001
    ROGERS, Stewart John
    61 Kings Road
    TN9 2HB Tonbridge
    Kent
    Director
    61 Kings Road
    TN9 2HB Tonbridge
    Kent
    United KingdomBritishDirector Of Sales70813550002
    STANISLAWSKI, Andrew Edi
    1 Orchard Grove
    IP22 4LX Diss
    Norfolk
    Director
    1 Orchard Grove
    IP22 4LX Diss
    Norfolk
    BritishDirector Of Operations83627460002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does CREATE ! FORM INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 13, 1998
    Delivered On Feb 14, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
    Short particulars
    The deposit sum of £8,190.00.
    Persons Entitled
    • William Nash PLC
    Transactions
    • Feb 14, 1998Registration of a charge (395)
    Debenture
    Created On Mar 26, 1997
    Delivered On Apr 03, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 03, 1997Registration of a charge (395)
    Rent deposit deed
    Created On Mar 25, 1997
    Delivered On Apr 04, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
    Short particulars
    The deposit of £8,190.
    Persons Entitled
    • William Nash PLC
    Transactions
    • Apr 04, 1997Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0