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CREATIVE LITE LIMITED

CREATIVE LITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCREATIVE LITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04324802
    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 LITE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREATIVE LITE LIMITED located?

    Registered Office Address
    Stewarts
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE LITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for CREATIVE LITE 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

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Gary Beirne as a person with significant control on Nov 28, 2017

    		2 pagesPSC04

    Director's details changed for Mr Gary Beirne on Nov 28, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Gary Beirne on Dec 11, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CREATIVE LITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWARTS COMPANY SECRETARY LIMITED
    High Street
    HP4 1AA Berkhamsted
    271
    Hertfordshire
    United Kingdom
    		Secretary
    High Street
    HP4 1AA Berkhamsted
    271
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2672551
    		40591020001
    BEIRNE, Gary
    Stewarts
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    		Director
    Stewarts
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    		EnglandIrishVideo Technician79518190003
    BEIRNE, Joanna Mary
    23 Spenser Road
    MK40 2AZ Bedford
    Bedfordshire
    		Secretary
    23 Spenser Road
    MK40 2AZ Bedford
    Bedfordshire
    		British79518100003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVE LITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Beirne
    Stewarts
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    		Apr 06, 2016
    Stewarts
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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