Morden
London
SM4 5BT
Director Name | Mrs Ruta Olekiene |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 High Street Kingston Upon Thames Surrey KT1 1HL |
Secretary Name | Mrs Ruta Olekiene |
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Status | Resigned |
Appointed | 08 February 2019(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 March 2021) |
Role | Company Director |
Correspondence Address | Suite 301, Peel House 34-44 London Road Morden London SM4 5BT |
Website | creativealuminium.co.uk |
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Email address | [email protected] |
Telephone | 020 33973337 |
Telephone region | London |
Registered Address | Suite 301, Peel House 34-44 London Road Morden London SM4 5BT |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
1 at £1 | Ruta Olekiene 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 3 April 2025 (11 months from now) |
28 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
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12 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
23 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
23 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
22 November 2019 | Registered office address changed from 32 High Street Kingston upon Thames Surrey KT1 1HL to Suite 301, Peel House 34-44 London Road Morden London SM4 5BT on 22 November 2019 (1 page) |
22 November 2019 | Registered office address changed from Suite 301, Peel House 34-44 London Road London SM4 5BT United Kingdom to Suite 301, Peel House 34-44 London Road Morden London SM4 5BT on 22 November 2019 (1 page) |
15 May 2019 | Amended micro company accounts made up to 28 February 2018 (3 pages) |
15 May 2019 | Amended micro company accounts made up to 28 February 2017 (3 pages) |
23 February 2019 | Notification of Viktor Snetkov as a person with significant control on 2 July 2018 (2 pages) |
23 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
21 February 2019 | Appointment of Mrs Ruta Olekiene as a secretary on 8 February 2019 (2 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
2 July 2018 | Appointment of Mr Viktor Snetkov as a director on 2 July 2018 (2 pages) |
19 March 2018 | Cessation of Ruta Olekiene as a person with significant control on 19 March 2018 (1 page) |
19 March 2018 | Termination of appointment of Ruta Olekiene as a director on 19 March 2018 (1 page) |
9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
23 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
23 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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27 November 2015 | Micro company accounts made up to 28 February 2015 (7 pages) |
27 November 2015 | Micro company accounts made up to 28 February 2015 (7 pages) |
15 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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26 February 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
1 October 2013 | Registered office address changed from 58 King Henrys Road Kingston upon Thames Surrey KT1 3QA United Kingdom on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 58 King Henrys Road Kingston upon Thames Surrey KT1 3QA United Kingdom on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 58 King Henrys Road Kingston upon Thames Surrey KT1 3QA United Kingdom on 1 October 2013 (1 page) |
11 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
16 February 2012 | Incorporation
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16 February 2012 | Incorporation
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