| Company Name | Creative So&So Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07805497 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 10 months ago) |
| Previous Name | The Baby Channel Ltd |
Directors
| Director Name | Amanda Jane Harvey |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Granby Avenue Harpenden Hertfordshire AL5 5QP |
| Director Name | Mr Adam Luckwell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Michael Shepstone Luckwell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Gary Paul Hopkins |
|---|---|
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35a Smitham Bottom Lane Purley CR8 3DE |
| Director Name | Joanne Dillon |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Matlock Street London E14 7NN |
Location
| Registered Address | 50 Great Marlborough Street London W1F 7JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2012 | Secretary's details changed for Gary Hopkins on 11 October 2011 (1 page) |
| 9 March 2012 | Secretary's details changed for Gary Hopkins on 11 October 2011 (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2012 | Application to strike the company off the register (3 pages) |
| 3 February 2012 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Termination of appointment of Joanne Dillon as a director (1 page) |
| 10 November 2011 | Termination of appointment of Joanne Dillon as a director on 10 November 2011 (1 page) |
| 13 October 2011 | Resolutions
|
| 13 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 13 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 13 October 2011 | Company name changed the baby channel LTD\certificate issued on 13/10/11
|
| 11 October 2011 | Incorporation Statement of capital on 2011-10-11
|
| 11 October 2011 | Incorporation Statement of capital on 2011-10-11
|