PASSION CREATIVE LTD

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

    Company NamePASSION CREATIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04482045
    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 PASSION CREATIVE LTD?

    • (7499) /

    Where is PASSION CREATIVE LTD located?

    Registered Office Address
    Kevan Pilling House
    1 Myrtle Street
    BL1 3AH Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of PASSION CREATIVE LTD?

    Previous Company Names
    Company NameFromUntil
    SACROSEC LIMITEDNov 25, 2003Nov 25, 2003
    AVN CONSULTANCY SERVICES LIMITEDJul 10, 2002Jul 10, 2002

    What are the latest accounts for PASSION CREATIVE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for PASSION CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2010

    Statement of capital on Aug 05, 2010

    • Capital: GBP 1
    SH01
    XTOJ2MAV

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA
    XQ3BUJLZ

    legacy

    3 pages363a
    X1CI8C7J

    legacy

    1 pages288b
    X1CI7C7I

    Certificate of change of name

    Company name changed sacrosec LIMITED\certificate issued on 10/06/09
    2 pagesCERTNM
    ABA28AJY

    legacy

    1 pages288a
    XIRSVAGJ

    Accounts made up to Jul 31, 2008

    2 pagesAA
    XDM059U4

    legacy

    3 pages363a
    XGQIO1S2

    Accounts made up to Jul 31, 2007

    2 pagesAA
    X205NZVL

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed avn consultancy services LIMITED\certificate issued on 25/11/03
    2 pagesCERTNM

    Accounts made up to Jul 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Incorporation

    16 pagesNEWINC

    Who are the officers of PASSION CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWOOD, Christopher Warren
    32 Albert Road
    BL1 5HF Bolton
    Director
    32 Albert Road
    BL1 5HF Bolton
    United KingdomBritishCompany Secretary36653830001
    HAYWOOD, Michael Henry
    32 Albert Road
    BL1 5HF Bolton
    Lancashire
    Director
    32 Albert Road
    BL1 5HF Bolton
    Lancashire
    United KingdomBritishAccountant88856470001
    HAYWOOD, Julie Anne
    32 Albert Road
    BL1 5HF Bolton
    Lancashire
    Secretary
    32 Albert Road
    BL1 5HF Bolton
    Lancashire
    British6536650001

    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