CREATIVE AGENCY AND MANAGEMENT LIMITED
Overview
| Company Name | CREATIVE AGENCY AND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06403862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATIVE AGENCY AND MANAGEMENT LIMITED?
- (9234) /
Where is CREATIVE AGENCY AND MANAGEMENT LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIVE AGENCY AND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for CREATIVE AGENCY AND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Peter Frohlich as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Brightman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of CREATIVE AGENCY AND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Paul Patrick | Secretary | Grafton Road Kentish Town NW5 4BH London 215 | British | Finance Director | 146728690001 | |||||
| ROBSON, Paul Patrick | Director | Grafton Road Kentish Town NW5 4BH London 215 | British | Finance Director | 146728690001 | |||||
| BROOKES, Nicola | Secretary | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | Chartered Accountant | 16704220001 | |||||
| CURLE, Michael Guy Lister | Secretary | Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey | Uk | 34963250002 | ||||||
| BRIGHTMAN, Peter John | Director | Villa 8 320 Umm Suqeim 2 Dubai United Arab Emirates | British | Company Director | 121888280001 | |||||
| BROOKES, Nicola | Director | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | Chartered Accountant | 16704220001 | |||||
| CURLE, Michael Guy Lister | Director | Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey | United Kingdom | Uk | Director | 34963250002 | ||||
| FITZGERALD, Paul | Director | 5 Reed Place The Towpath TW17 9LL Shepperton Middlesex | England | British | Company Director | 91554970001 | ||||
| FROHLICH, Peter | Director | 72 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | Director | 50281180001 |
Does CREATIVE AGENCY AND MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 2009 Delivered On Feb 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Feb 12, 2009 Delivered On Feb 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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