| Company Name | Creative Investment Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556534 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 April 2010 (14 years ago) |
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 | Mr Zaka Rahman Sheikh |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 April 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Keston Road Thornton Heath Surrey CR7 6BT |
| Director Name | Natalia Vladimirovna Kuracheva |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 10 October 2002(2 days after company formation) |
| Appointment Duration | 3 years (resigned 21 October 2005) |
| Role | Economist |
| Correspondence Address | 194044 St Petersburg Finlyandsky Prospekt 1-109 Russia |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 1-3 Snow Hill London EC1A 2DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,088 |
| Cash | £61,436 |
| Current Liabilities | £9,192 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (5 pages) |
| 18 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 3 November 2009 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 5 new street square london EC4A 3TW (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 5 new street square london EC4A 3TW (1 page) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Declaration of solvency (3 pages) |
| 28 March 2009 | Declaration of solvency (3 pages) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2008 | Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW (1 page) |
| 5 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 14 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 30 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 30 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 8 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 16 March 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 16 March 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 10 March 2006 | Resolutions
|
| 10 March 2006 | Resolutions
|
| 2 February 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 2 February 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 17 January 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 17 January 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 11 January 2006 | Nc inc already adjusted 21/12/05 (2 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Ad 22/12/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 11 January 2006 | Ad 22/12/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 11 January 2006 | Nc inc already adjusted 21/12/05 (2 pages) |
| 11 January 2006 | Memorandum and Articles of Association (34 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Memorandum and Articles of Association (34 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 29 September 2005 | Accounts made up to 31 October 2004 (3 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 20 December 2004 | Return made up to 08/10/04; full list of members (5 pages) |
| 20 December 2004 | Return made up to 08/10/04; full list of members (5 pages) |
| 28 July 2004 | Accounts made up to 31 October 2003 (3 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 9 December 2003 | Return made up to 08/10/03; full list of members (5 pages) |
| 9 December 2003 | Return made up to 08/10/03; full list of members (5 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Incorporation (38 pages) |
| 8 October 2002 | Incorporation (38 pages) |