Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > ADVERTISING KREATIF HOLDINGS LIMITED
Company Information for ADVERTISING KREATIF HOLDINGS LIMITED
LONDON, ENGLAND, WC1A,
|
Company Registration Number
 06503072 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Advertising Kreatif Holdings Ltd
ADVERTISING KREATIF HOLDINGS LIMITED was founded on 2008-02-13 and had its registered office in London. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVERTISING KREATIF HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06503072 | |
|---|---|---|
| Date formed | 2008-02-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-13 17:34:36 |
| Companies House |
|
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Company Officers of ADVERTISING KREATIF HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STOCKTON BODIE BIRTHISEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ATLAS FIRST NOMINEES LIMITED |
Director | ||
IAA DIRECTORS LTD |
Director | ||
GUY LE GUEZENNEC |
Director | ||
GUY LE GUEZWNNEC |
Company Secretary | ||
PATRICIA ZWISLER |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERITAGE WARNEFORD ESTATE OFFICE | Director | 2014-01-09 | CURRENT | 2013-12-01 | Active | |
| AGROLINE TRADING LIMITED | Director | 2012-07-02 | CURRENT | 2012-05-08 | Dissolved 2015-03-17 | |
| ATLAS CORPORATE SERVICES UK LIMITED | Director | 2008-10-01 | CURRENT | 1999-02-17 | Dissolved 2018-07-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/02/13 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATLAS FIRST NOMINEES LIMITED | |
| AR01 | 13/02/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS FIRST NOMINEES LIMITED / 01/02/2012 | |
| AA01 | PREVEXT FROM 28/02/2011 TO 31/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM WALMAR HOUSE 5TH FLOOR 288 REGENT STREET LONDON W1B 3AL ENGLAND | |
| AR01 | 13/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAA DIRECTORS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LE GUEZENNEC | |
| AP02 | CORPORATE DIRECTOR APPOINTED ATLAS FIRST NOMINEES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM INTERNATIONAL HOUSE SUITE 2, 8TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU | |
| AP01 | DIRECTOR APPOINTED MR STOCKTON BODIE BIRTHISEL | |
| AR01 | 25/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 13/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AP01 | DIRECTOR APPOINTED MR GUY LE GUEZENNEC | |
| AP02 | CORPORATE DIRECTOR APPOINTED IAA DIRECTORS LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUY LE GUEZWNNEC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ZWISLER | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF | |
| 288a | DIRECTOR APPOINTED PATRICIA ZWISLER | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 13/02/08--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADVERTISING KREATIF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVERTISING KREATIF HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVERTISING KREATIF HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of ADVERTISING KREATIF HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVERTISING KREATIF HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ADVERTISING KREATIF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ADVERTISING KREATIF HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVERTISING KREATIF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVERTISING KREATIF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVERTISING KREATIF HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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