Company NameCIP (Business Services) Limited
Company StatusDissolved
Company Number07284665
CategoryPrivate Limited Company
Incorporation Date15 June 2010(13 years, 10 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)
Previous NameCreative Action Hounslow Limited

Business Activity

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

Directors

Director NameMs Leonie Estelle Cowen
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Loveridge Mews
London
NW6 2DP
Director NameAndrew James Simpson Riddell
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Loveridge Mews
London
NW6 2DP

Location

Registered Address3a Loveridge Mews
London
NW6 2DP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
7 June 2013Application to strike the company off the register (3 pages)
7 June 2013Application to strike the company off the register (3 pages)
9 January 2013Company name changed creative action hounslow LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
(2 pages)
9 January 2013Change of name notice (2 pages)
9 January 2013Company name changed creative action hounslow LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
(2 pages)
9 January 2013Change of name notice (2 pages)
25 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
Statement of capital on 2012-07-25
  • GBP 2
(4 pages)
25 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
Statement of capital on 2012-07-25
  • GBP 2
(4 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 August 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2010Incorporation (28 pages)
15 June 2010Incorporation (28 pages)