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CREATIVE ARTS & TECHNOLOGIES LTD.

CREATIVE ARTS & TECHNOLOGIES LTD.

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

    • Overview

    Company NameCREATIVE ARTS & TECHNOLOGIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09724030
    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 CREATIVE ARTS & TECHNOLOGIES LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CREATIVE ARTS & TECHNOLOGIES LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATIVE ARTS & TECHNOLOGIES LTD.?

    Previous Company Names
    Company NameFromUntil
    NEA391 MANAGEMENT LTD.Aug 08, 2015Aug 08, 2015

    What are the latest accounts for CREATIVE ARTS & TECHNOLOGIES LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for CREATIVE ARTS & TECHNOLOGIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

    Notification of Werner Keil as a person with significant control on Aug 26, 2016

    		2 pagesPSC01

    Cessation of Jochen Huels as a person with significant control on Aug 26, 2016

    		1 pagesPSC07

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

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2016

    		RES15

    Appointment of Mr. Werner Keil as a director on Aug 24, 2016

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Aug 24, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CREATIVE ARTS & TECHNOLOGIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    KEIL, Werner, Mr.
    Feuerbachstr.
    C/O Xenios Apt.
    60325 Frankfurt Am Main
    14/23
    Germany
    		Director
    Feuerbachstr.
    C/O Xenios Apt.
    60325 Frankfurt Am Main
    14/23
    Germany
    		GermanyAustrianSoftware Architect, Developer212971270001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVE ARTS & TECHNOLOGIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Werner Keil
    Cantadorstr.
    40211 Duesseldorf
    21
    Germany
    		Aug 26, 2016
    Cantadorstr.
    40211 Duesseldorf
    21
    Germany
    		No
    Nationality: Austrian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Jochen Huels
    Amalienstr.
    80799 Munich
    71
    Germany
    		Jun 04, 2016
    Amalienstr.
    80799 Munich
    71
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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