Creation Autosportif Limited

Company Name	Creation Autosportif Limited
Company Status	Dissolved
Company Number	04605993
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael Harold Jankowski
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Well Road London NW3 1LJ

Secretary Name	Mr Peter Bryan
Nationality	British
Status	Closed
Appointed	21 July 2008(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	53 Upfield Croydon CR0 5DR

Secretary Name	Mr Andrew Herbert Noel
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parliament Close Prestwood Great Missenden Buckinghamshire HP16 9DT

Director Name	Ian Charles Bickerton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2008)
Role	Engineer
Correspondence Address	5 St Annes Close Brackley Northamptonshire NN13 6DT

Secretary Name	Emma Louise Bickerton
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 2008)
Role	Company Director
Correspondence Address	5 St Annes Close Brackley Northamptonshire NN13 6DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor Foxglove House 166 Piccadilly London W1J 9EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

751 at £1	M.a. Jankowski 75.10% Ordinary
249 at £1	I.c. Bickerton 24.90% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
2 December 2010	Secretary's details changed for Mr Peter Bryan on 2 December 2010 (2 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Mr Peter Bryan on 2 December 2010 (2 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 2 December 2008 with a full list of shareholders (3 pages)
24 February 2010	Annual return made up to 2 December 2008 with a full list of shareholders (3 pages)
23 February 2010	Compulsory strike-off action has been discontinued (1 page)
22 February 2010	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 January 2009	Appointment terminated secretary emma bickerton (1 page)
24 October 2008	Appointment terminated director ian bickerton (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 4 parliament close, prestwood great missenden buckinghamshire HP16 9DT (1 page)
25 July 2008	Secretary appointed peter charles bryan (2 pages)
30 April 2008	Return made up to 02/12/07; no change of members (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 February 2007	Return made up to 02/12/06; full list of members (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 February 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 February 2005	Return made up to 02/12/04; full list of members (7 pages)
22 June 2004	Compulsory strike-off action has been discontinued (1 page)
16 June 2004	Return made up to 02/12/03; full list of members (6 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Ad 02/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 June 2004	New director appointed (2 pages)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (17 pages)

Creation Autosportif Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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