| Company Name | Createads.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05969433 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Secretary Name | Miss Anne McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Fairmount Road London SW2 2BJ |
| Director Name | Mr Clive Henry Gay |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 31 July 2008(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 21 Fairmount Road London SW2 2BJ |
| Director Name | Mr Frank Horatio Tett |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR |
Location
| Registered Address | 21 Fairmount Road London SW2 2BJ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Tulse Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Automated Reprographic Technologies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2021 | Application to strike the company off the register (1 page) |
| 3 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 22 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 21 October 2016 | Register(s) moved to registered inspection location 21 Fairmount Road London SW2 2BJ (1 page) |
| 21 October 2016 | Register(s) moved to registered inspection location 21 Fairmount Road London SW2 2BJ (1 page) |
| 21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 20 October 2016 | Register inspection address has been changed to 21 Fairmount Road London SW2 2BJ (1 page) |
| 20 October 2016 | Register inspection address has been changed to 21 Fairmount Road London SW2 2BJ (1 page) |
| 9 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Register(s) moved to registered office address C/O Darren Gay 21 Fairmount Road London London SW2 2BJ (1 page) |
| 5 November 2015 | Register(s) moved to registered office address C/O Darren Gay 21 Fairmount Road London London SW2 2BJ (1 page) |
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 13 May 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 18 February 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mr Clive Henry Gay on 1 January 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Anne Mcdonald on 1 January 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Anne Mcdonald on 1 January 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Anne Mcdonald on 1 January 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 31 Ransome's Dock 35-37 Parkgate Road London SW11 4NP on 16 August 2010 (1 page) |
| 16 August 2010 | Register inspection address has been changed (1 page) |
| 16 August 2010 | Director's details changed for Mr Clive Henry Gay on 1 January 2010 (2 pages) |
| 16 August 2010 | Register inspection address has been changed (1 page) |
| 16 August 2010 | Registered office address changed from 31 Ransome's Dock 35-37 Parkgate Road London SW11 4NP on 16 August 2010 (1 page) |
| 16 August 2010 | Director's details changed for Mr Clive Henry Gay on 1 January 2010 (2 pages) |
| 16 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 December 2009 | Director's details changed for Mr Clive Henry Gay on 16 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Clive Henry Gay on 16 November 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 1 August 2008 | Director appointed mr clive henry gay (2 pages) |
| 1 August 2008 | Appointment terminated director frank tett (1 page) |
| 1 August 2008 | Director appointed mr clive henry gay (2 pages) |
| 1 August 2008 | Appointment terminated director frank tett (1 page) |
| 13 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 17 October 2006 | Incorporation (11 pages) |
| 17 October 2006 | Incorporation (11 pages) |