CREDATIV LIMITED
Overview
| Company Name | CREDATIV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05261743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CREDATIV LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is CREDATIV LIMITED located?
| Registered Office Address | 9 Railway Terrace CV21 3EN Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDATIV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CREDATIV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Registered office address changed from Suite 5 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU to 9 Railway Terrace Rugby Warwickshire CV21 3EN on Apr 21, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Gijsbrecht Michiel Keij as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Irene Amelia Joy Young on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Miss Irene Amelia Joy White on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Miss Irene Amelia Joy White as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Halls as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gabriele Halls as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Suite 5 Bloxham Court Corporation Street Rugby Warwickshire CV21 2DU England* on Oct 09, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 36 Regent Street Rugby Warwickshire CV21 2PS United Kingdom* on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY* on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of CREDATIV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEIJ, Gijsbrecht Michiel | Director | Railway Terrace CV21 3EN Rugby 9 Warwickshire | Netherlands | Dutch | 209382120001 | |||||
| MESKES, Michael, Dr | Director | Merowingerring 20 Erkelenz 41812 Germany | United Kingdom | German | 102495420001 | |||||
| YOUNG, Irene Amelia Joy | Director | Railway Terrace CV21 3EN Rugby 9 Warwickshire | England | British | 188729030003 | |||||
| HALLS, Gabriele Ilse | Secretary | 3 Portland Place CV21 3RT Rugby Warwickshire | British | 101137120003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| HALLS, Christopher John | Director | 3 Portland Place CV21 3RT Rugby Warwickshire | England | British | 101137050003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CREDATIV LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Credativ International Gmbh | Dec 07, 2016 | Trompeterallee 41189 Mönchengladbach 108 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Irene Amelia Joy Young | Dec 07, 2016 | Railway Terrace CV21 3EN Rugby 9 Warwickshire | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does CREDATIV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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