3 THINGS CREATIVE LIMITED

3 THINGS CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name3 THINGS CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757813
    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 3 THINGS CREATIVE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 3 THINGS CREATIVE LIMITED located?

    Registered Office Address
    54 Sun Street
    EN9 1EJ Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 THINGS CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for 3 THINGS CREATIVE 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

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

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jeannine Searle on Jun 19, 2012

    2 pagesCH01

    Director's details changed for Dimitrios Bletsas on Jun 19, 2012

    2 pagesCH01

    Registered office address changed from * Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom* on Jan 16, 2012

    2 pagesAD01

    Statement of capital following an allotment of shares on Aug 31, 2011

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Jeannine Searle as a director

    2 pagesAP01

    Appointment of Dimitrios Bletsas as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of 3 THINGS CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLETSAS, Dimitrios
    Colonial Avenue
    TW2 7EE Twickenham
    41
    United Kingdom
    Director
    Colonial Avenue
    TW2 7EE Twickenham
    41
    United Kingdom
    EnglandSouth AfricanAdvertising Creative163081690002
    SEARLE, Jeannine Elizabeth
    Colonial Avenue
    TW2 7EE Twickenham
    41
    United Kingdom
    Director
    Colonial Avenue
    TW2 7EE Twickenham
    41
    United Kingdom
    EnglandNew ZealanderFreelance Editor163081790002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of 3 THINGS CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dimitrios Bletsas
    Sun Street
    EN9 1EJ Waltham Abbey
    54
    Essex
    Jul 01, 2016
    Sun Street
    EN9 1EJ Waltham Abbey
    54
    Essex
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jeannine Elizabeth Searle
    Sun Street
    EN9 1EJ Waltham Abbey
    54
    Essex
    Jul 01, 2016
    Sun Street
    EN9 1EJ Waltham Abbey
    54
    Essex
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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