UNCANNY CREATIONS LIMITED
Overview
| Company Name | UNCANNY CREATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04051409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNCANNY CREATIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is UNCANNY CREATIONS LIMITED located?
| Registered Office Address | Bicester Centre For Innovation Telford Road OX26 4LD Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNCANNY CREATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTA ENTERTAINMENT LIMITED | Aug 11, 2000 | Aug 11, 2000 |
What are the latest accounts for UNCANNY CREATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for UNCANNY CREATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 2 the Wayfarings Bicester Oxfordshire OX26 3FX to Bicester Centre for Innovation Telford Road Bicester Oxfordshire OX26 4LD on May 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Caroline Delengaigne on Sep 07, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Anthony Delengaigne as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of UNCANNY CREATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELENGAIGNE, Michele | Secretary | 2 The Wayfarings OX26 3FX Bicester Oxfordshire | British | 83639200003 | ||||||
| DELENGAIGNE, Anthony | Director | Telford Road OX26 4LD Bicester Bicester Centre For Innovation Oxfordshire England | England | French | Project Director | 174024240001 | ||||
| NELSON, Caroline | Director | The Wayfarings OX26 3FX Bicester 2 Oxfordshire | England | French | Artist | 98940270003 | ||||
| DELENGAIGNE, Anthony | Secretary | 25 Lamarsh Road OX2 0LD Oxford | French | Software Developer | 71695320002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| DELENGAIGNE, Anthony | Director | 17 Barn Close Cumnor Hill OX2 9JP Oxford | French | Software Developer | 71695320003 | |||||
| DELENGAIGNE, Caroline | Director | 25 Lamarsh Road OX2 0LD Oxford | French | Software Developer | 71694400002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of UNCANNY CREATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Delengaigne | Aug 11, 2016 | Telford Road OX26 4LD Bicester Bicester Centre For Innovation Oxfordshire England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
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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