| Company Name | Creaciones Editoriales(U.K.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00720371 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1962(62 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Isabel Llorente |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 03 November 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Crossmead Mottingham London SE9 3AA |
| Director Name | Mr Luis Llorente |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 03 November 2015) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Crossmead Mottingham London SE9 3AA |
| Secretary Name | Margarita Alicia Moscoso |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 33 Crossmead Mottingham London SE9 3AA |
Location
| Registered Address | 33 Crossmead Mottingham London SE9 3AA |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Isabel Llorente 33.33% Ordinary |
|---|---|
| 1 at £1 | Margarita Alicia Moscoso 33.33% Ordinary |
| 1 at £1 | Mr Luis Llorente 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,160 |
| Net Worth | £950 |
| Cash | £5,565 |
| Current Liabilities | £4,802 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 25 September 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Director's details changed for Isabel Llorente on 31 January 2013 (2 pages) |
| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 21 November 2012 | Secretary's details changed for Margarita Alicia Moscoso on 30 March 2012 (1 page) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Isabel Llorente on 5 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Luis Llorente on 5 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Luis Llorente on 5 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Isabel Llorente on 5 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 16 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 January 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 6 January 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 23 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 20 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 8 December 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 29 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 26 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 24 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 13 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |