| Company Name | Creadores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07791001 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
| Previous Name | Nboga Fashion Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Yolanda Castillo |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Secretary Name | Yolanda Castillo Moreno |
|---|---|
| Status | Closed |
| Appointed | 01 January 2017(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 November 2019) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Mr Petro Mychalkiw |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Secretary Name | Mr Petro Mychalkiw |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Contact
| Website | creadores.co.uk |
|---|
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 99 at £1 | Yolanda Castillo 99.00% Ordinary |
|---|---|
| 1 at £1 | Petro Mychalkiw 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,081 |
| Cash | £4,497 |
| Current Liabilities | £127,152 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 October 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
|---|---|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 January 2017 | Appointment of Yolanda Castillo Moreno as a secretary on 1 January 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of Petro Mychalkiw as a director on 1 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Petro Mychalkiw as a secretary on 1 January 2017 (1 page) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 July 2016 | Director's details changed for Mr Petro Mychalkiw on 1 January 2016 (2 pages) |
| 3 July 2016 | Director's details changed for Mrs Yolanda Castillo on 1 January 2016 (2 pages) |
| 28 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 13 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Director's details changed for Mr Petro Mychalkiw on 15 September 2012 (2 pages) |
| 15 September 2012 | Director's details changed for Mrs Yolanda Castillo on 15 September 2012 (2 pages) |
| 30 January 2012 | Secretary's details changed for Petro Mychalkiw on 23 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Petro Mychalkiw on 23 January 2012 (2 pages) |
| 30 January 2012 | Secretary's details changed for Mr Petro Mychalkiw on 23 January 2012 (1 page) |
| 30 January 2012 | Director's details changed for Yolanda Castillo on 23 January 2012 (2 pages) |
| 3 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 2 January 2012 | Registered office address changed from 6 Haddon Close Weybridge Surrey KT13 9ND on 2 January 2012 (1 page) |
| 2 January 2012 | Registered office address changed from 6 Haddon Close Weybridge Surrey KT13 9ND on 2 January 2012 (1 page) |
| 2 January 2012 | Current accounting period extended from 31 December 2011 to 31 December 2012 (3 pages) |
| 19 October 2011 | Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages) |
| 11 October 2011 | Change of name notice (2 pages) |
| 11 October 2011 | Company name changed nboga fashion LIMITED\certificate issued on 11/10/11
|
| 28 September 2011 | Incorporation
|