CREATIVE VISUAL ARTISTS LIMITED

CREATIVE VISUAL ARTISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCREATIVE VISUAL ARTISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07052519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE VISUAL ARTISTS LIMITED?

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

    Where is CREATIVE VISUAL ARTISTS LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE VISUAL ARTISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for CREATIVE VISUAL ARTISTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREATIVE VISUAL ARTISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from * First Floor 69 High Street Rayleigh Essex SS6 7EJ England* on May 30, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2012

    Statement of capital on Nov 20, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from * 15B High Street Alton Hampshire GU34 1AW United Kingdom* on Oct 18, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Oct 21, 2009

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Louisa Lorna Morris as a director

    3 pagesAP01

    Appointment of Russell John Grubiak as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CREATIVE VISUAL ARTISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUBIAK, Russell John
    High Street
    Twyford
    RG10 9AF Reading
    8 Old Mill Court
    Berkshire
    Director
    High Street
    Twyford
    RG10 9AF Reading
    8 Old Mill Court
    Berkshire
    EnglandBritishScenic & Lighting Design & Direction112760060002
    MORRIS, Louisa Lorna
    High Street
    Twyford
    RG10 9AF Reading
    8 Old Mill Court
    Berkshire
    Director
    High Street
    Twyford
    RG10 9AF Reading
    8 Old Mill Court
    Berkshire
    EnglandBritishArt Director147779740001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Does CREATIVE VISUAL ARTISTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2013Commencement of winding up
    May 26, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex

    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