ADVERTISING KREATIF HOLDINGS LIMITED
Overview
| Company Name | ADVERTISING KREATIF HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06503072 |
| 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 ADVERTISING KREATIF HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADVERTISING KREATIF HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor Fairgate House 78 New Oxford Street WC1A 1HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVERTISING KREATIF HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for ADVERTISING KREATIF HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Atlas First Nominees Limited as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Atlas First Nominees Limited on Feb 01, 2012 | 2 pages | CH02 | ||||||||||
Previous accounting period extended from Feb 28, 2011 to Aug 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Walmar House 5th Floor 288 Regent Street London W1B 3AL England on Jun 23, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Iaa Directors Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Le Guezennec as a director | 1 pages | TM01 | ||||||||||
Appointment of Atlas First Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from International House Suite 2, 8th Floor Dover Place Ashford Kent TN23 1HU on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stockton Bodie Birthisel as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
Appointment of Mr Guy Le Guezennec as a director | 2 pages | AP01 | ||||||||||
Appointment of Iaa Directors Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Guy Le Guezwnnec as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Patricia Zwisler as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ADVERTISING KREATIF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRTHISEL, Stockton Bodie | Director | 78 New Oxford Street WC1A 1HB London 3rd Floor Fairgate House England | Isle Of Man | American | Chartered Secretary | 55735460027 | ||||||||||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||||||||||
| LE GUEZWNNEC, Guy | Secretary | 38bd Des Moulins FOREIGN Monaco 98000 France | French | Company Secretary | 127915400001 | |||||||||||||
| BREWER, Kevin Michael | Director | Knights Court Solihull Parkway B37 7BF Birmingham 6070 England | United Kingdom | British | Company Director | 85029380001 | ||||||||||||
| LE GUEZENNEC, Guy | Director | 5th Floor 288 Regent Street W1B 3AL London Walmar House England | England | French | Lawyer | 146798810001 | ||||||||||||
| ZWISLER, Patricia | Director | White Willow Close TN24 0SB Ashford 62 Kent | French | Company Director | 128000960001 | |||||||||||||
| ATLAS FIRST NOMINEES LIMITED | Director | Victoria Road IM2 4EY Douglas 3-5 Isle Of Man |
| 157943160001 | ||||||||||||||
| IAA DIRECTORS LTD | Director | Suite 2 8th Floor Dover Place TN23 1HU Ashford International House Kent |
| 146792750001 |
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