| Company Name | Good Egg Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034850 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Joseph Falzon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Website | goodegg-creative.com |
|---|
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Falzon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,565 |
| Cash | £476 |
| Current Liabilities | £6,654 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 July 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 October 2014 (1 page) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Director's details changed for Mr Michael Joseph Falzon on 1 October 2012 (2 pages) |
| 25 October 2013 | Director's details changed for Mr Michael Joseph Falzon on 1 October 2012 (2 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 October 2011 | Director's details changed for Mr Michael Joseph Falzon on 1 September 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Director's details changed for Mr Michael Joseph Falzon on 1 September 2011 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Mr Michael Joseph Falzon on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Mr Michael Joseph Falzon on 1 October 2009 (2 pages) |
| 2 October 2009 | Resolutions
|
| 30 September 2009 | Registered office changed on 30/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 30 September 2009 | Appointment terminated director graham cowan (1 page) |
| 30 September 2009 | Director appointed mr michael joseph falzon (1 page) |
| 30 September 2009 | Incorporation (16 pages) |
| 30 September 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |