CREATING SUCCESS LTD
Overview
| Company Name | CREATING SUCCESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06086691 |
| 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 CREATING SUCCESS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CREATING SUCCESS LTD located?
| Registered Office Address | 4th Floor 40 Marsh Wall Docklands E14 9TP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATING SUCCESS LTD?
| Company Name | From | Until |
|---|---|---|
| WINNINGTON FINE WINES LTD | Mar 07, 2012 | Mar 07, 2012 |
| CREATING SUCCESS LTD | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for CREATING SUCCESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for CREATING SUCCESS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed winnington fine wines LTD\certificate issued on 14/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed creating success LTD\certificate issued on 07/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on Feb 29, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Nazif Aziz as a director on Feb 29, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duport Director Limited as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duport Secretary Limited as a secretary on Feb 29, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on Jan 23, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Duport Director Limited on Feb 06, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Duport Secretary Limited on Feb 06, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Feb 29, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CREATING SUCCESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZIZ, Nazif | Director | Floor 40 Marsh Wall Docklands E14 9TP London 4th United Kingdom | United Kingdom | British | 163362950001 | |||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office United Kingdom |
| 900020060001 | ||||||||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | 133234740001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | Southfield Road Westbury-On-Trym BS9 3BH Bristol 2 United Kingdom |
| 900020050001 |
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