| Company Name | Creativesyndicator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07074340 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 3 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Spyro Korsanos |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Mr Arjan Breure |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 June 2011(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 03 June 2016) |
| Role | Private Equity Executive |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Mr Mark Rowley McGuinness-Smith |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 June 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Fred Garner |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Woodleigh Gardens London SW16 2SX |
| Director Name | Mr Richard Elliott Hugh Lee |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawk House Linkside South Beacon Hill Surrey GU26 6NX |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £7,253 |
| Cash | £133,444 |
| Current Liabilities | £963,793 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 July 2015 | Liquidators statement of receipts and payments to 4 June 2015 (11 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 4 June 2015 (11 pages) |
| 15 July 2015 | Liquidators statement of receipts and payments to 4 June 2015 (11 pages) |
| 19 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2014 | Administrator's progress report to 5 June 2014 (14 pages) |
| 18 June 2014 | Administrator's progress report to 5 June 2014 (14 pages) |
| 5 June 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 March 2014 | Administrator's progress report to 21 February 2014 (14 pages) |
| 14 January 2014 | Statement of affairs with form 2.14B (5 pages) |
| 23 December 2013 | Statement of affairs with form 2.14B (3 pages) |
| 7 November 2013 | Result of meeting of creditors (2 pages) |
| 21 October 2013 | Statement of administrator's proposal (24 pages) |
| 3 September 2013 | Registered office address changed from the Media Centre 19 Bolsover Street London W1W 5NA on 3 September 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from the Media Centre 19 Bolsover Street London W1W 5NA on 3 September 2013 (2 pages) |
| 30 August 2013 | Appointment of an administrator (1 page) |
| 22 May 2013 | Director's details changed for Mr Spyro Korsanos on 1 May 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr Spyro Korsanos on 1 May 2013 (2 pages) |
| 29 April 2013 | Statement of capital following an allotment of shares on 30 November 2012
|
| 13 March 2013 | Director's details changed for Arjan Breure on 22 February 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Arjan Breure on 22 February 2013 (2 pages) |
| 28 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Appointment of Mr Mark Rowley Mcguinness-Smith as a director (3 pages) |
| 19 July 2012 | Termination of appointment of Richard Lee as a director (1 page) |
| 7 June 2012 | Director's details changed for Spyro Korsanos on 19 May 2012 (2 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Appointment of Arjan Breure as a director (3 pages) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2011 | Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page) |
| 2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Spyro Korsanos on 28 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 57-61 Mortimer Street London W1W 8HS on 20 January 2010 (2 pages) |
| 11 December 2009 | Appointment of Richard Lee as a director (3 pages) |
| 27 November 2009 | Termination of appointment of Fred Garner as a director (2 pages) |
| 27 November 2009 | Sub-division of shares on 12 November 2009 (5 pages) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Statement of capital following an allotment of shares on 12 November 2009
|
| 19 November 2009 | Appointment of Spyro Korsanos as a director (3 pages) |
| 12 November 2009 | Incorporation
|