CREATIVMIND SOLUTIONS LIMITED

CREATIVMIND SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCREATIVMIND SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05966130
    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 CREATIVMIND SOLUTIONS LIMITED?

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

    Where is CREATIVMIND SOLUTIONS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVMIND SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CREATIVMIND SOLUTIONS 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

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2017

    5 pagesAAMD

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Oct 16, 2017

    2 pagesPSC09

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Confirmation statement made on Oct 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 200
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Appointment of Mr Joschka Friedag as a director on Nov 01, 2014

    2 pagesAP01

    Termination of appointment of Florian Ruhhammer as a director on Nov 01, 2014

    1 pagesTM01

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of CREATIVMIND SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    FRIEDAG, Joschka
    14129 Berlin
    Beskidenstr. 33
    Germany
    Director
    14129 Berlin
    Beskidenstr. 33
    Germany
    GermanyGermanDirector192821900001
    FRIEDAG, Joschka
    14129 Berlin
    Beskidenstr. 33
    Germany
    Director
    14129 Berlin
    Beskidenstr. 33
    Germany
    GermanyGermanDirector192821900001
    PETERS, Till
    Sven-Hedin-Platz 4
    14163
    Berlin
    Germany
    Director
    Sven-Hedin-Platz 4
    14163
    Berlin
    Germany
    GermanDirector116133940001
    RUHHAMMER, Florian
    Beskidenstr. 33
    14129 Berlin
    Creativmind Solutions Ltd
    Germany
    Director
    Beskidenstr. 33
    14129 Berlin
    Creativmind Solutions Ltd
    Germany
    GermanyGermanDirector179622500001

    What are the latest statements on persons with significant control for CREATIVMIND SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 13, 2016Oct 16, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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