| Company Name | Creative Venues Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08961107 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Nicholas James Letchford |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Mrs Teresa Jane Skrgatic |
|---|---|
| Status | Closed |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicholas James Letchford 50.00% Ordinary |
|---|---|
| 1 at £1 | Teresa Jane Skrgatic 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 May |
Filing History
| 11 October 2017 | Director's details changed for Mr Nicholas James Letchford on 20 April 2017 (2 pages) |
|---|---|
| 21 September 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 September 2017 (2 pages) |
| 17 September 2017 | Resolutions
|
| 17 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2017 | Statement of affairs (6 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 May 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
| 28 March 2017 | Secretary's details changed for Mrs Teresa Jane Skrgatic on 15 February 2016 (1 page) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 28 March 2017 | Director's details changed for Mr Nicholas James Letchford on 15 February 2016 (2 pages) |
| 27 March 2017 | Registered office address changed from C/O Raffingers Stuart 19-20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 March 2017 (1 page) |
| 22 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 21 March 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 May 2014 | Director's details changed for Mr Nicholas James Letchford on 1 April 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Mrs Teresa Jane Skrgatic on 1 April 2014 (1 page) |
| 19 May 2014 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 19 May 2014 | Director's details changed for Mr Nicholas James Letchford on 1 April 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Mrs Teresa Jane Skrgatic on 1 April 2014 (1 page) |
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|