ELEVATOR CREATIVE LTD
Overview
| Company Name | ELEVATOR CREATIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04502972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEVATOR CREATIVE LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ELEVATOR CREATIVE LTD located?
| Registered Office Address | Pembroke Building Kensington Village Avonmore Road W14 8DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEVATOR CREATIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ELEVATOR CREATIVE LTD?
| Annual Return |
|
|---|
What are the latest filings for ELEVATOR CREATIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Ashley Paul Kuchel as a director on Mar 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alain Sarraf as a director on Mar 21, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Elevator Creative Ltd Pembroke Building Avonmore Road London W14 8DG on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sarah Anne Bailey as a secretary on Jan 13, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Walls Eckley as a secretary on Nov 29, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert William Wyer as a director on Feb 09, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl David Jordan as a director on Feb 09, 2010 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Raj Basran as a secretary on Jun 01, 2012 | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Allan Sarraf on Jul 25, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Ms Nathalie Georgette Colette Le Bos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Albert Fins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Minna Gonzalez-Gomez as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ELEVATOR CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Sarah Anne | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 185077740001 | |||||||
| BASRAN, Raj | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 169962750001 | |||||||
| GARREAUD DE MAINVILLIERS, Ann | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Buildings | Usa | American | Cfo | 149430920001 | ||||
| KUCHEL, Ashley Paul | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | England | Australian | Global President | 187065460001 | ||||
| LE BOS, Nathalie Georgette Colette | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | France | French | Director | 160482380001 | ||||
| DAVIS, Robert | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building | British | 155456030001 | ||||||
| GONZALEZ-GOMEZ, Minna Katariina | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building | British | 149432990001 | ||||||
| WALLS ECKLEY, Gillian | Secretary | Avonmore Road W14 8DG London Pembroke Building | 160047180001 | |||||||
| WYER, Deborah Ann | Secretary | 5 Brocklehurst Drive Prestbury SK10 4JD Macclesfield Cheshire | British | Company Director | 86330250002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| ALLEN, Anthony | Director | 6 St James Drive M33 7QX Sale Cheshire | England | British | Director | 40286630001 | ||||
| FINS, Albert | Director | Avonmore Road W14 8DG London Pembroke Building | France | United States | None | 135208510002 | ||||
| JORDAN, Carl David, Mr. | Director | Thorn Road Bramhall SK7 1HG Stockport 25 Cheshire United Kingdom | England | British | Designer | 86330220002 | ||||
| SARRAF, Alain | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Buildings | France | French | Company Director | 152434520001 | ||||
| WYER, Deborah Ann | Director | 5 Brocklehurst Drive Prestbury SK10 4JD Macclesfield Cheshire | England | British | Company Director | 86330250002 | ||||
| WYER, Robert William | Director | 5 Brocklehurst Drive Prestbury SK10 4JD Macclesfield Cheshire | England | British | Multimedia | 91728270002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does ELEVATOR CREATIVE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2004 Delivered On Oct 21, 2004 | 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. | ||||
Persons Entitled
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Transactions
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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