Company NameCre8Tive Investment Ltd
Company StatusDissolved
Company Number07096454
CategoryPrivate Limited Company
Incorporation Date5 December 2009(14 years, 4 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lee Gavin Wilson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 22 - Sandylands Promenade
Heysham
Morecambe
Lancashire
LA3 1DN
Director NameMr Khalid Mahmood
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2014(4 years, 8 months after company formation)
Appointment Duration2 months (resigned 28 October 2014)
RoleEmployment Advisor
Country of ResidenceEngland
Correspondence Address60 Elgin Avenue
Harrow
Middlesex
HA3 8QL
Secretary NameMr Khalid Mahmood
StatusResigned
Appointed23 August 2014(4 years, 8 months after company formation)
Appointment Duration2 months (resigned 28 October 2014)
RoleCompany Director
Correspondence Address60 Elgin Avenue
Harrow
Middlesex
HA3 8QL

Location

Registered Address2nd Floor
145-157 St John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Lee Gavin Wilson
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
25 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1,000
(3 pages)
25 January 2015Director's details changed for Mr Lee Gavin Wilson on 1 April 2013 (2 pages)
25 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1,000
(3 pages)
25 January 2015Director's details changed for Mr Lee Gavin Wilson on 1 April 2013 (2 pages)
28 October 2014Termination of appointment of Khalid Mahmood as a director on 28 October 2014 (1 page)
28 October 2014Termination of appointment of Khalid Mahmood as a secretary on 28 October 2014 (1 page)
27 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014Appointment of Mr Khalid Mahmood as a director on 23 August 2014 (2 pages)
28 August 2014Appointment of Mr Khalid Mahmood as a secretary on 23 August 2014 (2 pages)
3 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(3 pages)
3 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(3 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 March 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 December 2011Compulsory strike-off action has been discontinued (1 page)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
5 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)