Dissolved 2014-01-16
Company Information for IAW CREATIVITY LIMITED
ARMITAGE ROAD, LONDON, NW11,
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Company Registration Number
04172057
Private Limited Company
Dissolved Dissolved 2014-01-16 |
Company Name | |
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IAW CREATIVITY LIMITED | |
Legal Registered Office | |
ARMITAGE ROAD LONDON | |
Company Number | 04172057 | |
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Date formed | 2001-03-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-30 21:25:42 |
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Officer | Role | Date Appointed |
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LEE MORRISON |
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DAVID HELLYER |
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STEPHEN PAUL LANSDELL |
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LEE MORRISON |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN PAUL LANSDELL |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST PAULS SQUARE (BROMLEY) RTM COMPANY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2007-03-08 | Active | |
THE ARTEMIS TEAM LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2003-05-02 | Dissolved 2014-03-12 | |
THE HEATHERS RESIDENTIAL CARE HOME LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
LSD CREATIVE LIMITED | Director | 2012-11-20 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
16 PLUS TEAM LIMITED | Director | 2012-06-01 | CURRENT | 2005-01-12 | Active | |
THE ARTEMIS TEAM LIMITED | Director | 2011-03-14 | CURRENT | 2003-05-02 | Dissolved 2014-03-12 | |
ARTEMIS 24 LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2017-02-21 | |
THE HEATHERS RESIDENTIAL CARE HOME LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
LSD CREATIVE LIMITED | Director | 2012-11-20 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
16 PLUS TEAM LIMITED | Director | 2012-06-01 | CURRENT | 2005-01-12 | Active | |
THE ARTEMIS TEAM LIMITED | Director | 2011-03-14 | CURRENT | 2003-05-02 | Dissolved 2014-03-12 | |
ARTEMIS 24 LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2017-02-21 | |
ST PAULS SQUARE (BROMLEY) RTM COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 2007-03-08 | Active | |
THE HEATHERS RESIDENTIAL CARE HOME LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM OAKRIDGE CHAMBERS 1-3 OAKRIDGE ROAD BROMLEY KENT BR1 5QW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HELLYER / 04/07/2012 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HELLYER / 13/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-16 |
Resolutions for Winding-up | 2013-02-06 |
Appointment of Liquidators | 2013-02-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAW CREATIVITY LIMITED
IAW CREATIVITY LIMITED owns 5 domain names.
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The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IAW CREATIVITY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | IAW CREATIVITY LIMITED | Event Date | 2013-01-31 |
(Pursuant to section 378 (1) of the Companies Act 1985 and section 84 (1) (B) of the Insolvency Act 1986) At an Extraordinary General Meeting of the above-named Company duly convened, and held at Olympia House, Armitage Road, London NW11 8RQ , on 31 January 2013 , the subjoined Special Resolution was duly passed, viz:- Resolution That it has been proven to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that S . Franklin of Panos Eliades Franklin & Co. , of Olympia House, Armitage Road, London NW11 8RQ , be and he is hereby appointed Liquidator for the purposes of such winding-up. At a Meeting of Creditors of the Company held later the same day S . Franklins appointment as Liquidator was confirmed. Lee Morrison , Chairman of Both Meetings : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IAW CREATIVITY LIMITED | Event Date | 2013-01-31 |
Stephen Franklin , FIPA MABRP, Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | IAW CREATIVITY LIMITED | Event Date | |
Notice is hereby given that a final meeting of the Members of IAW Creativity Limited will be held at Olympia House, Armitage Road, London NW11 8RQ , on 11 October 2013, at 12.45 pm to be followed at 1.00 pm on the same day be a Meeting of the Creditors of the Company. The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 and Legislation section: Rule 4.126 of the Legislation: Insolvency Rules 1986 for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the Creditors Meeting: 1. That the Liquidators final report be approved. 2. That the Liquidator receive his release. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ no later than 12.00 noon on the working day immediately before the meetings. Stephen Franklin , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |