CREATIVE/STRATEGIC HOLDINGS LIMITED

CREATIVE/STRATEGIC HOLDINGS LIMITED

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

    Company NameCREATIVE/STRATEGIC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10002722
    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/STRATEGIC HOLDINGS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CREATIVE/STRATEGIC HOLDINGS LIMITED located?

    Registered Office Address
    Office 4 219 Kensington High Street
    W8 6BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE/STRATEGIC HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CREATIVE/STRATEGIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 78 Alexandra Gardens Chiswick London W4 2RZ England to Office 4 219 Kensington High Street London W8 6BD on Oct 15, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of John Prendergast as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CREATIVE/STRATEGIC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENDERGAST, John
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    Secretary
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    205101020001
    GIBBS, Steven
    Bennoch Place
    KA9 2TG Prestwick
    4
    Scotland
    Scotland
    Director
    Bennoch Place
    KA9 2TG Prestwick
    4
    Scotland
    Scotland
    United KingdomBritish115479280001
    PRENDERGAST, John Samuel
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    EnglandBritish110320860001

    Who are the persons with significant control of CREATIVE/STRATEGIC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Samuel Prendergast
    Burnbank Road
    ML3 9AQ Hamilton
    1a Peacock Cross Business Park
    Scotland
    Apr 06, 2016
    Burnbank Road
    ML3 9AQ Hamilton
    1a Peacock Cross Business Park
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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