Kreek Limited

Company Name	Kreek Limited
Company Status	Dissolved
Company Number	02923119
Category	Private Limited Company
Incorporation Date	26 April 1994(29 years, 12 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Playtone Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(20 years after company formation)
Appointment Duration	2 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Denis Jacques Blais
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 1998)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Alexandre Grove Manor House London N4 2AG

Director Name	Andre Edward Plisnier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 1998)
Role	Restaurateur
Correspondence Address	Flats 1-2 24 Belsize Park London NW3 4DU

Secretary Name	Andre Edward Plisnier
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 1998)
Role	Restauranteur
Correspondence Address	Flats 1-2 24 Belsize Park London NW3 4DU

Director Name	Andrew Kirkland Bassadone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Ormond Road Richmond London TW10 6TH

Director Name	Timothy John Daniel Power
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 February 2000)
Role	Operations Director
Correspondence Address	214a Fulham Road London SW10 9NB

Secretary Name	Barry David Bartman
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Secretary Name	Ratnesh Bagdai
Nationality	British
Status	Resigned
Appointed	26 March 2003(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	104 Warden Avenue Harrow Middlesex HA2 9LN

Secretary Name	Nicholas Fiddler
Nationality	British
Status	Resigned
Appointed	26 September 2003(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2007)
Role	C A
Correspondence Address	10a Fairhazel Gardens London NW6 3SG

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	30 May 2007(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	belgo-restaurants.co.uk

Location

Registered Address	1st Floor 163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

2 at £1	T.r.m. Tisch LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

20 May 2003	Delivered on: 23 May 2003 Satisfied on: 15 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the chargor and each other company (except for sums owed in its capacity as a guarantor for the chargor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ivy part of 28, 29 and 30 litchfield street and 1-7 (odd) west street WC2H 9NG) city of westminster l/h t/no: NGL794731. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 2 January 2001 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 March 1996	Delivered on: 13 March 1996 Satisfied on: 27 January 1998 Persons entitled: Singer & Friedlander Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company and/or T.R.M.tisch limited to the chargee under the terms of the fixed and floating charge dated 23RD december 1994 (the "principal deed"), the facility letter dated 7TH july 1994 and under any documents from time to time supplementing amending or replacing the facility letter. Particulars: All property under a lease dated 5TH july 1995 and l/h land adjacent to the companys premises on the basement,ground and first floors of 7 dials warehouse held under a lease dated 20TH august 1995. all assets under fixed and floating charge dated 23RD december 1994. see the mortgage charge document for full details. Fully Satisfied
4 January 1995	Delivered on: 20 January 1995 Satisfied on: 27 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1,2,3, part of 4,6, 7 and 11, seven dials warehouse earlham street l/b of city of westminster. Fully Satisfied
4 January 1995	Delivered on: 20 January 1995 Satisfied on: 27 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1994	Delivered on: 9 January 1995 Satisfied on: 29 May 2002 Persons entitled: Singer & Friedlander Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or trm tisch limited to the chargee under the terms of a facility letter dated 7TH july 1994, the guarantees, this charge and/or any other loan or security documents. Particulars: L/H-land known as units 1, 2 part 3, 4, 6, 7 and 11. the seven dials warehouse at 42/56 earlham street, 27-33 shelton street and 25 neal street in the L.B. of camden including all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery on the mortgaged property. See the mortgage charge document for full details. Fully Satisfied
29 July 1994	Delivered on: 12 August 1994 Satisfied on: 27 January 1998 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 7TH july 1994 and this deed (as defined therein). Particulars: All right title and interest of the company in and to and under an agreement for lease dated 29TH july 1994. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 1994	Delivered on: 11 August 1994 Satisfied on: 27 January 1998 Persons entitled: Goods and Chattels Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms ofthe charge. Particulars: Its inteest in the deposit account opened by the chargee in respect of the amount secured by the charge together with all monies in accordance with the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2016	Declaration of solvency (3 pages)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
11 March 2016	Declaration of solvency (3 pages)
10 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
9 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
9 June 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
9 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
9 June 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
16 May 2014	Appointment of Mr Steven Richards as a director (2 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Termination of appointment of John Derkach as a director (1 page)
16 May 2014	Termination of appointment of John Derkach as a director (1 page)
16 May 2014	Appointment of Mr Steven Richards as a director (2 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (2 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (2 pages)
3 August 2012	Appointment of John Derkach as a director (2 pages)
3 August 2012	Appointment of John Derkach as a director (2 pages)
3 August 2012	Termination of appointment of Graham Turner as a director (1 page)
3 August 2012	Termination of appointment of Graham Turner as a director (1 page)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (2 pages)
21 November 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (3 pages)
14 May 2009	Return made up to 26/04/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
17 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
17 June 2008	Return made up to 26/04/08; full list of members (3 pages)
17 June 2008	Return made up to 26/04/08; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
25 October 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
25 October 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
22 June 2007	New secretary appointed;new director appointed (16 pages)
22 June 2007	New director appointed (19 pages)
22 June 2007	Registered office changed on 22/06/07 from: 3RD floor 28-30 litchfield street london WC2H 9NJ (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (19 pages)
22 June 2007	New secretary appointed;new director appointed (16 pages)
22 June 2007	Registered office changed on 22/06/07 from: 3RD floor 28-30 litchfield street london WC2H 9NJ (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Auditor's resignation (1 page)
12 June 2007	Return made up to 26/04/07; no change of members (7 pages)
12 June 2007	Return made up to 26/04/07; no change of members (7 pages)
10 May 2007	Accounts for a dormant company made up to 25 June 2006 (4 pages)
10 May 2007	Accounts for a dormant company made up to 25 June 2006 (4 pages)
4 May 2006	Accounts for a dormant company made up to 26 June 2005 (4 pages)
4 May 2006	Accounts for a dormant company made up to 26 June 2005 (4 pages)
13 March 2006	Return made up to 26/04/05; full list of members (6 pages)
13 March 2006	Return made up to 26/04/05; full list of members (6 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Accounts for a dormant company made up to 27 June 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 27 June 2004 (4 pages)
4 May 2004	Full accounts made up to 29 June 2003 (8 pages)
4 May 2004	Full accounts made up to 29 June 2003 (8 pages)
30 April 2004	Return made up to 26/04/04; full list of members (6 pages)
30 April 2004	Return made up to 26/04/04; full list of members (6 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (1 page)
3 July 2003	Return made up to 26/04/03; full list of members (6 pages)
3 July 2003	Return made up to 26/04/03; full list of members (6 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Memorandum and Articles of Association (3 pages)
27 May 2003	Memorandum and Articles of Association (3 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Particulars of mortgage/charge (16 pages)
23 May 2003	Particulars of mortgage/charge (16 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2002	Return made up to 26/04/02; full list of members (6 pages)
7 May 2002	Return made up to 26/04/02; full list of members (6 pages)
5 May 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
5 May 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
5 May 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
3 May 2001	Full accounts made up to 2 July 2000 (13 pages)
3 May 2001	Full accounts made up to 2 July 2000 (13 pages)
3 May 2001	Full accounts made up to 2 July 2000 (13 pages)
1 May 2001	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Full accounts made up to 27 June 1999 (14 pages)
11 December 2000	Full accounts made up to 27 June 1999 (14 pages)
29 August 2000	Registered office changed on 29/08/00 from: 72/73 chalk farm road london NW1 8AN (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 72/73 chalk farm road london NW1 8AN (1 page)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
4 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1999	Full accounts made up to 30 June 1998 (14 pages)
2 April 1999	Full accounts made up to 30 June 1998 (14 pages)
25 June 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
15 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Accounts for a medium company made up to 30 March 1997 (15 pages)
14 January 1998	Accounts for a medium company made up to 30 March 1997 (15 pages)
18 July 1997	Return made up to 26/04/97; no change of members (4 pages)
18 July 1997	Return made up to 26/04/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 July 1996	Auditor's resignation (1 page)
23 July 1996	Auditor's resignation (1 page)
23 July 1996	Return made up to 26/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 July 1996	Return made up to 26/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 May 1996	Full accounts made up to 2 April 1995 (12 pages)
1 May 1996	Full accounts made up to 2 April 1995 (12 pages)
1 May 1996	Full accounts made up to 2 April 1995 (12 pages)
13 March 1996	Particulars of mortgage/charge (4 pages)
13 March 1996	Particulars of mortgage/charge (4 pages)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Auditor's resignation (1 page)
3 November 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
3 November 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
28 June 1995	Return made up to 26/04/95; full list of members (6 pages)
28 June 1995	Return made up to 26/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
9 May 1994	Company name changed playtone LIMITED\certificate issued on 10/05/94 (2 pages)
9 May 1994	Company name changed playtone LIMITED\certificate issued on 10/05/94 (2 pages)
26 April 1994	Incorporation (13 pages)
26 April 1994	Incorporation (13 pages)

Kreek Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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