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CREATIVE HEIGHTS LIMITED

CREATIVE HEIGHTS LIMITED

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

    • Overview

    Company NameCREATIVE HEIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04045017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATIVE HEIGHTS LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Web portals (63120) / Information and communication

    Where is CREATIVE HEIGHTS LIMITED located?

    Registered Office Address
    Suite 3
    24 High Street
    NG11 6EA Ruddington
    Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATIVE HEIGHTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSEMBLE ONLINE LIMITEDApr 15, 2011Apr 15, 2011
    CREATIVE HEIGHTS LIMITEDMar 02, 2004Mar 02, 2004
    TWO STICKS LIMITEDAug 01, 2000Aug 01, 2000

    What are the latest accounts for CREATIVE HEIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for CREATIVE HEIGHTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREATIVE HEIGHTS 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

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Thompson on Aug 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed assemble online LIMITED\certificate issued on 01/06/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2011

    Change company name resolution on May 25, 2011

    		RES15
    change-of-nameJun 01, 2011

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed creative heights LIMITED\certificate issued on 15/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2011

    Change company name resolution on Apr 15, 2011

    		RES15
    change-of-nameApr 15, 2011

    Change of name by resolution

    		NM01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Paul Thompson on Aug 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Aug 31, 2006

    		5 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CREATIVE HEIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Ann
    210 Worcester Road
    WR9 8AZ Droitwich
    Worcestershire
    		Secretary
    210 Worcester Road
    WR9 8AZ Droitwich
    Worcestershire
    		British86877610001
    THOMPSON, Paul
    Gladstone Road
    S40 4TE Chesterfield
    14a
    Derbyshire
    England
    		Director
    Gladstone Road
    S40 4TE Chesterfield
    14a
    Derbyshire
    England
    		United KingdomBritish72489350010
    KHAN, Ruth Anita
    339 Brownhill Road
    Catford
    SE6 1AL London
    		Secretary
    339 Brownhill Road
    Catford
    SE6 1AL London
    		British72489450001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    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