Company NameCreative Sp Agency Limited
Company StatusDissolved
Company Number04216885
CategoryPrivate Limited Company
Incorporation Date15 May 2001(22 years, 10 months ago)
Dissolution Date12 November 2002 (21 years, 4 months ago)
Previous NameThe Creative Travel Agency Limited

Directors

Director NameMr Alexander David Forrester
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2001(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address12 Kensington Place
London
W8 7PT
Director NameNils Wetterlind
Date of BirthMay 1961 (Born 62 years ago)
NationalitySwedish
StatusClosed
Appointed15 May 2001(same day as company formation)
RoleMgr
Correspondence Address4 Home Road
London
SW11 3EZ
Secretary NameMr Alexander David Forrester
NationalityBritish
StatusClosed
Appointed15 May 2001(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address12 Kensington Place
London
W8 7PT
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
31 May 2002Application for striking-off (1 page)
29 May 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
25 May 2001New secretary appointed;new director appointed (2 pages)
25 May 2001New director appointed (2 pages)