| Company Name | Creature Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05696852 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | Couture Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Maurice Kelly |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2016(10 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Jeremiah Harouni |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years (resigned 01 March 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 January 2015) |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Samuel Harouni 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Harouni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,693 |
| Cash | £1,362 |
| Current Liabilities | £24,055 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 August |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2018 | Registered 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 31 August 2018 (1 page) |
| 28 August 2018 | Application to strike the company off the register (1 page) |
| 24 May 2018 | Resolutions
|
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 24 July 2017 | Director's details changed for Mr Maurice Kelly on 13 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr Maurice Kelly as a person with significant control on 13 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Maurice Kelly on 13 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr Maurice Kelly as a person with significant control on 13 July 2017 (2 pages) |
| 16 July 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 July 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 4 June 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 June 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 27 May 2017 | Previous accounting period shortened from 27 August 2016 to 26 August 2016 (1 page) |
| 27 May 2017 | Previous accounting period shortened from 27 August 2016 to 26 August 2016 (1 page) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Appointment of Mr Maurice Kelly as a director on 1 March 2016 (2 pages) |
| 18 April 2016 | Termination of appointment of Jeremiah Harouni as a director on 1 March 2016 (1 page) |
| 18 April 2016 | Appointment of Mr Maurice Kelly as a director on 1 March 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Termination of appointment of Jeremiah Harouni as a director on 1 March 2016 (1 page) |
| 26 February 2016 | Director's details changed for Mr Jeremiah Harouni on 1 October 2009 (2 pages) |
| 26 February 2016 | Director's details changed for Mr Jeremiah Harouni on 1 October 2009 (2 pages) |
| 26 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 February 2016 | Statement of capital following an allotment of shares on 17 March 2014
|
| 15 February 2016 | Statement of capital following an allotment of shares on 17 March 2014
|
| 30 November 2015 | Previous accounting period extended from 27 February 2015 to 27 August 2015 (1 page) |
| 30 November 2015 | Previous accounting period extended from 27 February 2015 to 27 August 2015 (1 page) |
| 29 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 29 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 7 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 31 January 2015 (1 page) |
| 7 February 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 31 January 2015 (1 page) |
| 7 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 28 March 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 28 March 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page) |
| 8 June 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page) |
| 8 June 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 25 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: turnberry house 1404-1410 high road whestone london N20 9BH (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: turnberry house 1404-1410 high road whestone london N20 9BH (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 146 bridge house 18 st. George wharf, london SW8 2LQ (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 146 bridge house 18 st. George wharf, london SW8 2LQ (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: c/o kleinman graham, turnberry house, 1404-1410 high road london N20 9BH (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: c/o kleinman graham, turnberry house, 1404-1410 high road london N20 9BH (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 February 2006 | Incorporation (16 pages) |
| 3 February 2006 | Incorporation (16 pages) |