| Company Name | Creative Marble Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692581 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Matthew Lawrence Simmonds |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Delle Iare 6/A 55045 Pietrasanta Lucca Italy |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Woodhill Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Premier House 309 Ballards Lane London N12 8LY |
Location
| Registered Address | 2nd Floor Premier House 309 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Matthew Lawrence Simmonds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222 |
| Current Liabilities | £7,049 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Matthew Lawrence Simmonds on 7 January 2010 (2 pages) |
| 16 March 2010 | Termination of appointment of Woodhill Consultants Limited as a secretary (1 page) |
| 16 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Matthew Lawrence Simmonds on 7 January 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 January 2005 | Return made up to 07/01/05; full list of members
|
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 August 2004 | Director's particulars changed (1 page) |
| 22 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 11 March 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 15 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 9 April 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 10 February 2000 | Return made up to 07/01/00; full list of members
|
| 28 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 14 January 1999 | Resolutions
|
| 7 January 1999 | Incorporation (12 pages) |