Create For You (London) Limited

Company Name	Create For You (London) Limited
Company Status	Dissolved
Company Number	05311053
Category	Private Limited Company
Incorporation Date	11 December 2004(19 years, 4 months ago)
Dissolution Date	19 March 2019 (5 years, 1 month ago)
Previous Name	Oak Joinery Developments Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andre Marc Tapponnier
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2004(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY

Director Name	Glenn John Simpson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	62 Palace View Bromley Kent BR1 3EL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Andrew John Horton
Nationality	British
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Role	Carpenter
Correspondence Address	67 Rowan Road Swanley Kent BR8 7DR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	createforyou.co.uk
Telephone	028 62377376
Telephone region	Northern Ireland

Location

Registered Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Andre Marc Tapponnier 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,694
Cash	£12,774
Current Liabilities	£35,341

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
14 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014	Amended accounts made up to 31 December 2012 (5 pages)
15 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
15 January 2014	Termination of appointment of Andrew Horton as a secretary (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 June 2013	Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 21 June 2013 (1 page)
8 January 2013	Director's details changed for Andre Marc Tapponnier on 1 December 2012 (2 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Director's details changed for Andre Marc Tapponnier on 1 December 2012 (2 pages)
25 October 2012	Company name changed oak joinery developments LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-22 (2 pages)
25 October 2012	Change of name notice (2 pages)
28 August 2012	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Amended accounts made up to 31 December 2010 (5 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 July 2011	Compulsory strike-off action has been suspended (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Termination of appointment of Glenn Simpson as a director (1 page)
6 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2009	Director's details changed for Andre Marc Tapponnier on 1 December 2009 (2 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Glenn John Simpson on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Glenn John Simpson on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Andre Marc Tapponnier on 1 December 2009 (2 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Registered office changed on 11/01/08 from: suite 235 island business centre 18-36 wellington street woolwich london SE18 6PF (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o roy sokhal & co skillion business centre 49 greenwich high road, greenwich, london SE10 8JL (1 page)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 February 2007	Return made up to 11/12/06; full list of members (3 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 January 2006	Return made up to 11/12/05; full list of members (3 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Registered office changed on 05/01/06 from: office 6231 skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page)
25 April 2005	Ad 11/12/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 16 st john street london EC1M 4NT (1 page)
11 December 2004	Incorporation (14 pages)

Create For You (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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