CREATIVE PHOTOBOOKS LIMITED
Overview
| Company Name | CREATIVE PHOTOBOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05958035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATIVE PHOTOBOOKS LIMITED?
- Reproduction of computer media (18203) / Manufacturing
Where is CREATIVE PHOTOBOOKS LIMITED located?
| Registered Office Address | The Fairway Langham Park Lows Lane Stanton-By-Dale DE7 4RJ Ilkeston Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIVE PHOTOBOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for CREATIVE PHOTOBOOKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CREATIVE PHOTOBOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Howard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Howard as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 9 Beamont Close Lutterworth Leicestershire LE17 4GE* on Sep 23, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Warwick as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David King as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of CREATIVE PHOTOBOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, David James | Director | Lows Lane Stanton-By-Dale DE7 4RJ Ilkeston The Fairway Langham Park Derbyshire England | England | British | Director | 154679260001 | ||||
| HOWARD, Fiona | Secretary | 9 Beamont Close LE17 4GE Lutterworth Leicestershire | Uk | 115953520001 | ||||||
| HOWARD, Fiona | Director | 9 Beamont Close LE17 4GE Lutterworth Leicestershire | Uk | Uk | Manager | 115953520001 | ||||
| WARWICK, Richard | Director | Bridge House 13 Frys Close, Portesham DT3 4LQ Weymouth Dorset | British | Co. Director | 115953510001 |
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