| Company Name | Create 1999 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256594 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Create Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Rachel Goldbart |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Friend Street London EC1V 7NS |
| Director Name | Nikolas Alexander Strangelove |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(3 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 24 October 2000) |
| Role | Photographer/Designer |
| Correspondence Address | 153 Gloucester Place London NW1 6DX |
| Secretary Name | Sarah Rachel Goldbart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(3 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 23 Friend Street London EC1V 7NS |
| Director Name | Robert Iain Lawson Forrester |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kinnoull 13 Hillhead Street Milngavie Glasgow East Dumbartonshire G62 8AF Scotland |
| Secretary Name | Christina Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 23 Friend Street London EC1V 7NS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 May 2000 | Application for striking-off (1 page) |
| 17 February 2000 | Company name changed create LIMITED\certificate issued on 18/02/00 (2 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 6 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 61B rivington street london EC2A 3QQ (1 page) |
| 17 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 June 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Return made up to 30/09/97; full list of members
|
| 21 November 1996 | Registered office changed on 21/11/96 from: 61B rivington street london EC2A 3QQ (1 page) |
| 21 November 1996 | Ad 10/10/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 372 old street london EC1V 9LT (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 30 September 1996 | Incorporation (12 pages) |