Creamy Consulting Limited

Company Name	Creamy Consulting Limited
Company Status	Dissolved
Company Number	05663125
Category	Private Limited Company
Incorporation Date	28 December 2005(18 years, 4 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Name	Magic Media Consultants Limited

Business Activity

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

Directors

Director Name	Ms Sara Stokes Chamberlain
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2006(1 month after company formation)
Appointment Duration	6 years, 10 months (closed 18 December 2012)
Role	Media Internet Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Callott Road London NW6 7EA

Director Name	Mr Vik Sharma
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(1 month after company formation)
Appointment Duration	6 years, 10 months (closed 18 December 2012)
Role	Media Internet Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Tavistock Terrace London N19 4BZ

Secretary Name	Vik Sharma
Nationality	British
Status	Closed
Appointed	30 January 2006(1 month after company formation)
Appointment Duration	6 years, 10 months (closed 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Tavistock Terrace London N19 4BZ

Director Name	Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Vik Sharma 98.04% Ordinary A
50 at £0.02	Sara Chamberlain 1.96% Ordinary B

Financials

Year	2014
Net Worth	£2,596
Cash	£2,753
Current Liabilities	£157

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (3 pages)
23 August 2012	Application to strike the company off the register (3 pages)
5 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 51 (6 pages)
5 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 51 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Secretary's details changed for Vik Sharma on 1 May 2010 (3 pages)
13 July 2010	Secretary's details changed for Vik Sharma on 1 May 2010 (3 pages)
13 July 2010	Director's details changed for Vik Sharma on 1 May 2010 (3 pages)
13 July 2010	Director's details changed for Vik Sharma on 1 May 2010 (3 pages)
13 July 2010	Secretary's details changed for Vik Sharma on 1 May 2010 (3 pages)
13 July 2010	Director's details changed for Vik Sharma on 1 May 2010 (3 pages)
17 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Vik Sharma on 28 December 2009 (2 pages)
16 March 2010	Director's details changed for Sara Chamberlain on 28 December 2009 (2 pages)
16 March 2010	Director's details changed for Vik Sharma on 28 December 2009 (2 pages)
16 March 2010	Director's details changed for Sara Chamberlain on 28 December 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 April 2009	Notice of assignment of name or new name to shares (2 pages)
4 April 2009	Notice of assignment of name or new name to shares (2 pages)
4 April 2009	Memorandum and Articles of Association (13 pages)
4 April 2009	Memorandum and Articles of Association (13 pages)
4 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
29 July 2008	Return made up to 28/12/07; full list of members (7 pages)
29 July 2008	Return made up to 28/12/07; full list of members (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 September 2007	Registered office changed on 22/09/07 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
22 September 2007	Registered office changed on 22/09/07 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
5 February 2007	Return made up to 28/12/06; full list of members (7 pages)
5 February 2007	Return made up to 28/12/06; full list of members (7 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Ad 30/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2006	Ad 30/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New secretary appointed;new director appointed (1 page)
4 April 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 April 2006	New secretary appointed;new director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
14 February 2006	Company name changed magic media consultants LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006	Company name changed magic media consultants LIMITED\certificate issued on 14/02/06 (2 pages)
28 December 2005	Incorporation (20 pages)
28 December 2005	Incorporation (20 pages)

Creamy Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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