| Company Name | Creative Star International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05823326 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | OL 101 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Sean Lamey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 September 2012) |
| Role | Media Consultant |
| Country of Residence | Thailand |
| Correspondence Address | 11 The Avenue Muswell Hill London N18 2QE |
| Director Name | Mr James Henry Porter |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 September 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Franklands Drive Addlestone KT15 1EQ |
| Secretary Name | OL Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | Third Floor, Essex Hall 1-6 Essex Street London WC2R 3HY |
| Director Name | OL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 55 Queen Anne Street London W1G 9JR |
Location
| Registered Address | Third Floor Essex Hall 1-6 Essex Street London WC2R 3HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2012 | Application to strike the company off the register (3 pages) |
| 17 May 2012 | Application to strike the company off the register (3 pages) |
| 3 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 3 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 3 June 2011 | Director's details changed for Mr James Henry Porter on 30 July 2010 (2 pages) |
| 3 June 2011 | Director's details changed for Mr James Henry Porter on 30 July 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (8 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (8 pages) |
| 8 October 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 1 June 2010 | Secretary's details changed for Ol Company Secretaries Limited on 19 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for James Henry Porter on 19 May 2010 (2 pages) |
| 1 June 2010 | Secretary's details changed for Ol Company Secretaries Limited on 19 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr David Lamey on 19 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for James Henry Porter on 19 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr David Lamey on 19 May 2010 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
| 4 August 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
| 2 April 2009 | Accounts made up to 31 May 2008 (8 pages) |
| 5 November 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 4 November 2008 | Director's change of particulars / james porter / 21/10/2008 (1 page) |
| 4 November 2008 | Director's Change of Particulars / david lamey / 21/10/2008 / HouseName/Number was: , now: 11; Street was: 11 the avenue, now: the avenue; Post Code was: N18 2QE, now: N10 2QE (1 page) |
| 4 November 2008 | Director's change of particulars / david lamey / 21/10/2008 (1 page) |
| 4 November 2008 | Director's Change of Particulars / james porter / 21/10/2008 / HouseName/Number was: , now: 30; Street was: flat 5, now: avondale road; Area was: 19 cleveland terrace, now: ; Post Code was: W2 6QH, now: SW19 8JX (1 page) |
| 8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (8 pages) |
| 8 March 2008 | Accounts made up to 31 May 2007 (8 pages) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 14 September 2007 | Resolutions
|
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | S-div 07/03/07 (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | Ad 07/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2007 | Ad 07/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Nc inc already adjusted 07/03/07 (1 page) |
| 14 September 2007 | Nc inc already adjusted 07/03/07 (1 page) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | S-div 07/03/07 (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Resolutions
|
| 14 September 2007 | New director appointed (2 pages) |
| 23 January 2007 | Company name changed ol 101 LIMITED\certificate issued on 23/01/07 (2 pages) |
| 23 January 2007 | Company name changed ol 101 LIMITED\certificate issued on 23/01/07 (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 55 queen anne street london W1G 9JR (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 55 queen anne street london W1G 9JR (1 page) |
| 19 May 2006 | Incorporation (15 pages) |
| 19 May 2006 | Incorporation (15 pages) |