| Company Name | Creasource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232218 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2001(22 years, 10 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Anja Wittkamp |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 July 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 26 September 2017) |
| Role | Office Trader |
| Correspondence Address | Friedensweg 8 Mammendorf 82291 |
| Director Name | Mr Anton Josef Dentler |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 December 2002(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 26 September 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Erlenweg 5 Woerthsee 82237 |
| Secretary Name | Mrs Pamela Frances Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Mrs Pamela Frances Lewis |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hill Farm House Newport Road Woolstone Bucks MK15 0AA |
| Secretary Name | Jeanne Cotton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Goodge Street London W1P 1FD |
| Secretary Name | Anja Wittkamp |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 04 July 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 December 2002) |
| Role | Office Trader |
| Correspondence Address | Friedensweg 8 Mammendorf 82291 |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 75 Kenton Street London WC1N 1NN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Mediahold Ag 99.90% Ordinary |
|---|---|
| 1 at £1 | Mr Anton Josef Dentler 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£508 |
| Cash | £1,076 |
| Current Liabilities | £2,584 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 June 2016 | Secretary's details changed for Mrs Pamela Frances Lewis on 6 April 2016 (1 page) |
| 29 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 14 September 2015 | Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 September 2015 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 9 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 18 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 26 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 6 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 8 October 2001 | Ad 26/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 2001 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Secretary resigned (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | Incorporation (16 pages) |