| Company Name | Createtower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610247 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrea Woelffer |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 December 2002(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Hillmaierfeld 11 Berg D-82335 |
| Secretary Name | Pauline Hackemann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 15 February 2022) |
| Role | Company Director |
| Correspondence Address | 59 Cottesmore Court Stanford Road London W8 5QW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Woelffer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2021 | Application to strike the company off the register (1 page) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 12 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 26 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
| 7 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 7 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Andrea Woelffer on 4 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Andrea Woelffer on 4 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Andrea Woelffer on 4 December 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Pauline Hackemann on 4 December 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Pauline Hackemann on 4 December 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Pauline Hackemann on 4 December 2009 (1 page) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 8 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 4 November 2008 | Resolutions
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| 4 November 2008 | Resolutions
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| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 21 December 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 7 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 December 2003 | Return made up to 05/12/03; full list of members (2 pages) |
| 18 December 2003 | Return made up to 05/12/03; full list of members (2 pages) |
| 28 November 2003 | Director's particulars changed (2 pages) |
| 28 November 2003 | Director's particulars changed (2 pages) |
| 8 April 2003 | Director's particulars changed (1 page) |
| 8 April 2003 | Director's particulars changed (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 5 December 2002 | Incorporation (17 pages) |
| 5 December 2002 | Incorporation (17 pages) |