| Company Name | Creations Management Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07406211 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Bryce Christian McGauchie |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 January 2011(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 August 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Orme Court Bayswater London W2 4RL |
| Director Name | Mrs Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Secretary Name | Sail Business Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | Flat 8 Orme Court Bayswater London W2 4RL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 17 July 2012 (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2012 | Application to strike the company off the register (3 pages) |
| 30 April 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
| 15 March 2012 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 15 March 2012 (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 20 January 2011 | Termination of appointment of Marise Heydenrych as a director (1 page) |
| 20 January 2011 | Appointment of Mr Bryce Christian Mcgauchie as a director (2 pages) |
| 20 January 2011 | Appointment of Mr Bryce Christian Mcgauchie as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Marise Heydenrych as a director (1 page) |
| 13 October 2010 | Incorporation
|
| 13 October 2010 | Incorporation
|