| Company Name | Creativity Enhancement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085493 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Guhen Kitaoka |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Rona Road London NW3 2JA |
| Secretary Name | Ivor Pingue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(10 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Kidbrooke Park Road Blackheath London SE3 0DX |
| Secretary Name | Tarka Richard King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Pentridge House Pentridge Salisbury Wiltshire SP5 5QX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 104 Kidbrooke Park Road London SE3 0DX |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Director's details changed for Guhen Kitaoka on 1 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Guhen Kitaoka on 1 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Director's details changed for Guhen Kitaoka on 1 December 2011 (2 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 October 2010 | Director's details changed for Guhen Kitaoka on 30 July 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Guhen Kitaoka on 30 July 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 March 2009 | Return made up to 31/07/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 31/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 31/07/07; full list of members (3 pages) |
| 13 August 2008 | Return made up to 31/07/07; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 January 2007 | Return made up to 31/07/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/07/06; full list of members (2 pages) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: i p & associates 90 westcombe hill blackheath london SE3 7DT (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: I p & associates 90 westcombe hill blackheath london SE3 7DT (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: pentridge house pentridge salisbury wiltshire SP5 5QX (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: pentridge house pentridge salisbury wiltshire SP5 5QX (1 page) |
| 24 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 6 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 October 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 August 2000 | Return made up to 31/07/00; full list of members
|
| 31 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 20 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 9 November 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 31/07/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 31/07/97; full list of members
|
| 31 October 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 30 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 31/07/96; full list of members
|
| 28 February 1996 | Accounting reference date notified as 31/07 (1 page) |
| 28 February 1996 | Accounting reference date notified as 31/07 (1 page) |
| 10 August 1995 | New director appointed (2 pages) |
| 10 August 1995 | New secretary appointed (2 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 372 old street london EC1V 9LT (1 page) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 372 old street london EC1V 9LT (1 page) |
| 10 August 1995 | Secretary resigned (2 pages) |
| 10 August 1995 | Secretary resigned (1 page) |
| 10 August 1995 | Director resigned (2 pages) |
| 10 August 1995 | Director resigned (2 pages) |
| 31 July 1995 | Incorporation (14 pages) |