Company NameRetail Creative Limited
Company StatusDissolved
Company Number07155203
CategoryPrivate Limited Company
Incorporation Date11 February 2010(14 years, 2 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)
Previous NamesCRM Business Solutions Limited and CRM Creative Solutions Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Jeffrey Vickers
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2014(3 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 17 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Alder Lodge Stevenage Road
London
SW6 6NR
Director NameMr Colin Randall Merchant
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2010(same day as company formation)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Townsend Lane
London
NW9 8TZ

Contact

Websitecrmcreative.net
Telephone020 37275430
Telephone regionLondon

Location

Registered Address53 Stevenage Road
London
SW6 6NR
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Shareholders

1 at £1Crm London LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,653
Cash£47,928
Current Liabilities£58,581

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
23 July 2015Application to strike the company off the register (3 pages)
23 July 2015Application to strike the company off the register (3 pages)
14 July 2015Compulsory strike-off action has been discontinued (1 page)
14 July 2015Compulsory strike-off action has been discontinued (1 page)
13 July 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 July 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 July 2015Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom to 53 Stevenage Road London SW6 6NR on 9 July 2015 (1 page)
9 July 2015Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom to 53 Stevenage Road London SW6 6NR on 9 July 2015 (1 page)
9 July 2015Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom to 53 Stevenage Road London SW6 6NR on 9 July 2015 (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
22 January 2015Annual return made up to 11 February 2014
Statement of capital on 2015-01-22
  • GBP 1
(14 pages)
22 January 2015Termination of appointment of Colin Randall Merchant as a director on 17 February 2014 (2 pages)
22 January 2015Annual return made up to 11 February 2014
Statement of capital on 2015-01-22
  • GBP 1
(14 pages)
22 January 2015Termination of appointment of Colin Randall Merchant as a director on 17 February 2014 (2 pages)
24 February 2014Change of name notice (2 pages)
24 February 2014Company name changed crm creative solutions LTD\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
(3 pages)
24 February 2014Change of name notice (2 pages)
24 February 2014Company name changed crm creative solutions LTD\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
(3 pages)
6 February 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
6 February 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
5 February 2014Appointment of Mr Jeffrey Vickers as a director (2 pages)
5 February 2014Appointment of Mr Jeffrey Vickers as a director (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1
(3 pages)
4 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1
(3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
4 November 2011Company name changed crm business solutions LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
(2 pages)
4 November 2011Company name changed crm business solutions LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
(2 pages)
4 November 2011Change of name notice (2 pages)
4 November 2011Change of name notice (2 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
7 June 2011Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
11 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
11 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
11 February 2010Incorporation (23 pages)
11 February 2010Incorporation (23 pages)