Creighton Building Co. Limited

Company Name	Creighton Building Co. Limited
Company Status	Dissolved
Company Number	02977915
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	27 December 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Maria Savvides
Nationality	British
Status	Closed
Appointed	22 March 2004(9 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (closed 27 December 2021)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Church Vale London N2 9PA

Director Name	Mr Ioannis Tsapoutshis
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 January 2014(19 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 December 2021)
Role	General Manager
Country of Residence	Cyprus
Correspondence Address	International House 64 Nile Street London N1 7SR

Director Name	Antonakis Antoniades
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Accountant
Correspondence Address	H R House 447a High Road North Finchley London N12 0AF

Director Name	Panayiotis Zannetou
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Cyprus
Correspondence Address	Achaeon 25 Makedonissa Cyprus

Secretary Name	Mrs Anna Antoniades
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	637 Green Lanes London N8 0RE

Secretary Name	Cannon Reid
Nationality	British
Status	Resigned
Appointed	12 October 1998(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	70 Cannon House Cannon Drive London E14 4AS

Director Name	Miss Stella Theodosia Savvides
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2012)
Role	Trainee Chartered Surveyor
Country of Residence	England
Correspondence Address	199 Creighton Avenue East Finchley London N2 9BN

Director Name	Ms Stephany Georgia Clark
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2014)
Role	Osteopath
Country of Residence	England
Correspondence Address	199 Creighton Avenue East Finchley London N2 9BN

Secretary Name	APA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	637 Green Lanes London N8 0RE

Secretary Name	APA Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 October 1998)
Correspondence Address	H R House 447a High Road North Finchley London N12 0AF

Location

Registered Address	International House 64 Nile Street London N1 7SR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2k at £1	Goldstar Properties International LTD 99.90% Ordinary
2 at £1	Panayiotis Zannetou 0.10% Ordinary

Financials

Year	2014
Net Worth	-£104,644
Cash	£5,888
Current Liabilities	£1,260

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

14 September 2007	Delivered on: 26 September 2007 Satisfied on: 21 July 2012 Persons entitled: National Westminster 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: Pistyllgwyn 15 heol treventy cross hands llanelli t/no CYM6380. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 October 2004	Delivered on: 22 October 2004 Persons entitled: National Westminster 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: Land on east side of treventy road cross hands and on east side of heol treventy cefneithin llanelli t/no WA753170 & t/no CYM6378. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

14 September 2007

Delivered on: 26 September 2007
Satisfied on: 21 July 2012
Persons entitled: National Westminster 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: Pistyllgwyn 15 heol treventy cross hands llanelli t/no CYM6380. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

5 October 2004

Delivered on: 22 October 2004
Persons entitled: National Westminster 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: Land on east side of treventy road cross hands and on east side of heol treventy cefneithin llanelli t/no WA753170 & t/no CYM6378. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 January 2017	Compulsory strike-off action has been discontinued (1 page)
26 January 2017	Confirmation statement made on 11 October 2016 with updates (6 pages)
26 January 2017	Registered office address changed from 199 Creighton Avenue East Finchley London Uk N2 9BN to 52 Bluebridge Road Brookmans Park Hatfield AL9 7SA on 26 January 2017 (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,000 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2,000 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 March 2014	Termination of appointment of Stephany Clark as a director (1 page)
18 March 2014	Appointment of Mr Ioannis Tsapoutshis as a director (2 pages)
2 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,000 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
12 December 2012	Termination of appointment of Stella Savvides as a director (1 page)
12 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2012	Appointment of Stephany Georgia Clark as a director (2 pages)
22 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
15 December 2011	Termination of appointment of Panayiotis Zannetou as a director (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Appointment of Miss Stella Theodosia Savvides as a director (2 pages)
10 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
8 April 2010	Registered office address changed from 199 Creighton Avenue London N2 9BN on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 199 Creighton Avenue London N2 9BN on 8 April 2010 (1 page)
22 October 2009	Director's details changed for Panayiotis Zannetou on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 February 2009	Return made up to 11/10/08; full list of members; amend (7 pages)
10 December 2008	Return made up to 11/10/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 December 2007	Return made up to 11/10/07; no change of members (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Return made up to 11/10/06; full list of members (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
9 November 2005	Return made up to 11/10/05; full list of members (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
24 December 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Return made up to 11/10/04; full list of members (6 pages)
29 June 2004	Nc inc already adjusted 15/05/04 (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2004	Accounts for a dormant company made up to 31 October 2002 (3 pages)
1 June 2004	Compulsory strike-off action has been discontinued (1 page)
26 May 2004	Return made up to 11/10/03; full list of members (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: 70 cannon house cannon drive london E14 4AS (1 page)
29 April 2004	New secretary appointed (1 page)
29 April 2004	Secretary resigned (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Return made up to 11/10/01; full list of members (8 pages)
3 March 2003	Return made up to 11/10/02; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
3 March 2003	Total exemption small company accounts made up to 31 October 2000 (3 pages)
27 February 2003	Restoration by order of the court (2 pages)
13 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2002	First Gazette notice for compulsory strike-off (1 page)
2 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Accounts made up to 31 October 1999 (4 pages)
1 November 2000	Director's particulars changed (1 page)
7 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 November 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
20 November 1998	Return made up to 11/10/98; no change of members (4 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Registered office changed on 02/11/98 from: h r house 447A high road north finchley london N12 0AF (1 page)
17 March 1998	Return made up to 11/10/97; full list of members (5 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 637 green lanes london N8 0RE (1 page)
21 October 1997	New secretary appointed (2 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 March 1997	Return made up to 11/10/96; no change of members (4 pages)
9 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
7 February 1996	Return made up to 11/10/95; full list of members (6 pages)