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CREAR CONSULTING SYSTEMS LIMITED

CREAR CONSULTING SYSTEMS LIMITED

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

    • Overview

    Company NameCREAR CONSULTING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569219
    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 CREAR CONSULTING SYSTEMS LIMITED?

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

    Where is CREAR CONSULTING SYSTEMS LIMITED located?

    Registered Office Address
    c/o C/O ASHCROFT CAMERON
    6 The Mead Business Centre, Mead Lane
    SG13 7BJ Hertford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREAR CONSULTING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CREAR CONSULTING SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREAR CONSULTING SYSTEMS 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 Oct 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    		9 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ian Ross on Oct 22, 2009

    		2 pagesCH01

    Secretary's details changed for A.C. Secretaries Limited on Oct 22, 2009

    		2 pagesCH04

    Registered office address changed from * 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB* on Nov 23, 2009

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jun 30, 2005

    		9 pagesAA

    legacy

    		2 pages244

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jun 30, 2004

    		9 pagesAA
    View All Filings

    Who are the officers of CREAR CONSULTING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A.C. SECRETARIES LIMITED
    The Mead Business Centre, Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    		Nominee Secretary
    The Mead Business Centre, Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4294492
    		900023470001
    ROSS, Ian
    Rua Guarara 58
    Jd Paulista
    Sao Paulo 01425-000
    Brazil
    		Director
    Rua Guarara 58
    Jd Paulista
    Sao Paulo 01425-000
    Brazil
    		BrazilBritishCompany Director85723890001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    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