Company NameCreative Star Limited
Company StatusDissolved
Company Number04901240
CategoryPrivate Limited Company
Incorporation Date16 September 2003(20 years, 6 months ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Guy Spencer
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2003(same day as company formation)
RoleDesign
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Secretary NameSusan Ann Spencer
NationalityBritish
StatusResigned
Appointed16 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameOn Line Formations Limited (Corporation)
StatusResigned
Appointed16 September 2003(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS
Secretary NameOn Line Registrars Limited (Corporation)
StatusResigned
Appointed16 September 2003(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS

Contact

Websitecreativestar.co.uk
Email address[email protected]
Telephone0800 0854923
Telephone regionFreephone

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Andrew Guy Spencer
100.00%
Ordinary

Financials

Year2014
Net Worth£106
Cash£3,909
Current Liabilities£62,858

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End29 September

Filing History

24 February 2021Micro company accounts made up to 30 September 2020 (3 pages)
16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
16 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
3 September 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page)
4 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 June 2017Director's details changed for Mr Andrew Guy Spencer on 1 July 2016 (2 pages)
22 June 2017Director's details changed for Mr Andrew Guy Spencer on 1 July 2016 (2 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 November 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 November 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
(3 pages)
21 November 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
(3 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 September 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 September 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
15 September 2014Termination of appointment of Susan Ann Spencer as a secretary on 31 August 2014 (1 page)
15 September 2014Termination of appointment of Susan Ann Spencer as a secretary on 31 August 2014 (1 page)
2 September 2014Director's details changed for Mr Andrew Guy Spencer on 4 March 2014 (2 pages)
2 September 2014Director's details changed for Mr Andrew Guy Spencer on 4 March 2014 (2 pages)
2 September 2014Director's details changed for Mr Andrew Guy Spencer on 4 March 2014 (2 pages)
2 September 2014Secretary's details changed for Susan Ann Spencer on 4 March 2014 (1 page)
2 September 2014Secretary's details changed for Susan Ann Spencer on 4 March 2014 (1 page)
2 September 2014Secretary's details changed for Susan Ann Spencer on 4 March 2014 (1 page)
29 June 2014Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
29 June 2014Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
29 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 November 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 November 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
20 November 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 February 2010Compulsory strike-off action has been discontinued (1 page)
13 February 2010Compulsory strike-off action has been discontinued (1 page)
10 February 2010Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
10 February 2010Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
9 June 2009Registered office changed on 09/06/2009 from first floor 1 station road stansted essex SG12 7DB (1 page)
9 June 2009Registered office changed on 09/06/2009 from first floor 1 station road stansted essex SG12 7DB (1 page)
27 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008Return made up to 16/09/08; full list of members (3 pages)
17 October 2008Return made up to 16/09/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 October 2007Return made up to 16/09/07; no change of members (6 pages)
15 October 2007Return made up to 16/09/07; no change of members (6 pages)
6 June 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
6 June 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
17 October 2006Return made up to 16/09/06; full list of members (6 pages)
17 October 2006Return made up to 16/09/06; full list of members (6 pages)
26 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 October 2005Return made up to 16/09/05; full list of members (6 pages)
14 October 2005Return made up to 16/09/05; full list of members (6 pages)
13 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 October 2004Registered office changed on 07/10/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9LG (1 page)
7 October 2004Registered office changed on 07/10/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9LG (1 page)
5 October 2004Return made up to 16/09/04; full list of members (6 pages)
5 October 2004Return made up to 16/09/04; full list of members (6 pages)
28 October 2003New secretary appointed (3 pages)
28 October 2003New secretary appointed (3 pages)
15 October 2003Registered office changed on 15/10/03 from: 55 beulah road walthamstow london D17 9LG (1 page)
15 October 2003Registered office changed on 15/10/03 from: 55 beulah road walthamstow london D17 9LG (1 page)
15 October 2003New director appointed (3 pages)
15 October 2003New director appointed (3 pages)
5 October 2003Secretary resigned (1 page)
5 October 2003Registered office changed on 05/10/03 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
5 October 2003Director resigned (1 page)
5 October 2003Director resigned (1 page)
5 October 2003Registered office changed on 05/10/03 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
5 October 2003Secretary resigned (1 page)
16 September 2003Incorporation (14 pages)
16 September 2003Incorporation (14 pages)