| Company Name | Java Creek (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04947676 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Fulton Partners (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Brian Mawson Copsey |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 8 months (closed 05 July 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Secretary Name | Mr Brian Copsey |
|---|---|
| Status | Closed |
| Appointed | 16 September 2010(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Director Name | Mr David Wyndham Gough |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 35 Hurlingham Square Peterborough Road London SW6 3DZ |
| Secretary Name | Mr Stephen Bruce Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 16 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mansard Close Pinner Middlesex HA5 3FQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Garrick House Carrington Street London W1J 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brian Copsey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,242 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 September 2010 | Appointment of Mr Brian Copsey as a secretary (1 page) |
| 16 September 2010 | Termination of appointment of Stephen Clifford as a secretary (1 page) |
| 16 September 2010 | Termination of appointment of Stephen Clifford as a secretary (1 page) |
| 16 September 2010 | Appointment of Mr Brian Copsey as a secretary (1 page) |
| 5 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Brian Mawson Copsey on 2 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Mawson Copsey on 2 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Mawson Copsey on 2 January 2010 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 26 November 2007 | Return made up to 30/10/07; no change of members
|
| 26 November 2007 | Return made up to 30/10/07; no change of members
|
| 8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 18 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 6 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 3 February 2006 | Company name changed fulton partners (uk) LIMITED\certificate issued on 03/02/06 (2 pages) |
| 3 February 2006 | Company name changed fulton partners (uk) LIMITED\certificate issued on 03/02/06 (2 pages) |
| 7 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 13 November 2003 | Resolutions
|
| 13 November 2003 | Resolutions
|
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Incorporation (9 pages) |
| 30 October 2003 | Incorporation (9 pages) |