| Company Name | Brightcreatives Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06508234 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 3 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Gareth Allun Boulton |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 South Norwood Hill London SE25 6BY |
| Secretary Name | Tamara Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 95 South Norwood Hill London Croydon SE25 6BY |
| Director Name | Andreas Halasi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 South Norwood Hill London SE25 6BY |
Location
| Registered Address | 93 Grange Road London SE25 6TQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gareth Boulton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67 |
| Cash | £507 |
| Current Liabilities | £122 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 6 February 2015 | Termination of appointment of Andreas Halasi as a director on 2 July 2014 (1 page) |
| 6 February 2015 | Termination of appointment of Andreas Halasi as a director on 2 July 2014 (1 page) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 4 March 2014 | Registered office address changed from 93 Grange Road London SE25 6TQ United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 95 South Norwood Hill London SE25 6BY on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 95 South Norwood Hill London SE25 6BY on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 93 Grange Road London SE25 6TQ United Kingdom on 4 March 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 10 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 11 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 5 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 16 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 28 February 2010 | Director's details changed for Gareth Allun Boulton on 21 February 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 28 February 2010 | Director's details changed for Andreas Halasi on 21 February 2010 (2 pages) |
| 14 December 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 19 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 19 February 2008 | Incorporation (11 pages) |