Active - Proposal to Strike off
Company Information for CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
THE STUDIO ST. NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW,
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Company Registration Number
07630354
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | |
Legal Registered Office | |
THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW Other companies in WD6 | |
Company Number | 07630354 | |
---|---|---|
Company ID Number | 07630354 | |
Date formed | 2011-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-07-15 06:34:46 |
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Officer | Role | Date Appointed |
---|---|---|
WILLEM MARTHINUS DE BEER |
||
QA NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MORAY STUART |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVIL ENFORCEMENT SERVICES LIMITED | Director | 2015-11-10 | CURRENT | 2015-09-08 | Dissolved 2016-12-27 | |
SUNTALK LIMITED | Director | 2015-02-05 | CURRENT | 2014-01-30 | Dissolved 2016-03-15 | |
ALLYOURTVFORFREE LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2016-03-22 | |
MORRIS & JOHN LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2015-05-12 | |
SAR 26 WORLD LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-03-15 | |
VTE MARKETING LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-02-09 | |
DAVELEC FINANCIAL SERVICES LTD | Director | 2014-06-27 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
POLEPOSITION BUSINESS DEVELOPMENT LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-26 | |
THE UNITED STATES BOOK OF CONGRESS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-01-05 | |
ALL IN CORPORATION LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-03-31 | |
INVEST CONSULTING LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-03-29 | |
COPRALIN LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-11-24 | |
INDUSTRY EAST EUROPE INVESTMENTS LTD. | Director | 2014-04-07 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
HUSV HOLDING LIMITED | Director | 2014-04-07 | CURRENT | 2009-04-30 | Active | |
STAR PARK MANAGEMENT NO.3 LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-12-27 | |
EJP LONDON LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-06 | Dissolved 2015-11-03 | |
ZFANIA LIMITED | Director | 2014-03-11 | CURRENT | 2013-06-12 | Dissolved 2015-04-07 | |
AVAREX LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-04-05 | |
SUNTALK LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-03-15 | |
GLOBALMONEYSERVICE LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-03-21 | |
MEDIALIGHT SOLUTIONS LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2015-06-16 | |
PROPERTIES FOR CITIZENSHIP LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-05-12 | |
TRAVEL GUIDE COMPARISON SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-03-31 | |
SLIDEJAR LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2015-05-12 | |
QUANTUM TRADE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2015-05-05 | |
HYPERION CORPORATION LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
EVERGRANGE LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-11 | Dissolved 2016-05-10 | |
CONSIDER RESEARCH LTD | Director | 2013-10-15 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BLUE-SKY TECHNICS ENGINEERING LTD. | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2018-03-20 | |
R.F. YOUR PASSIVE INCOME LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-05-19 | |
STRANDCROFT INTERNATIONAL LIMITED | Director | 2013-09-18 | CURRENT | 2001-06-18 | Dissolved 2016-03-15 | |
TECKFORCE LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
LOADER SYSTEMS LIMITED | Director | 2013-09-17 | CURRENT | 1999-04-20 | Dissolved 2016-03-15 | |
PADDY'S DEN LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-23 | Dissolved 2014-06-10 | |
GREEN RESORT JADE LTD | Director | 2013-08-11 | CURRENT | 2013-03-14 | Dissolved 2015-06-06 | |
CLINKOMATIC LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-03-17 | |
GREYSTONES HOLDING LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-02-09 | |
RODDICK LTD | Director | 2013-07-19 | CURRENT | 2005-10-06 | Dissolved 2017-01-17 | |
THE BRICK WATER-PROOFING ASSOCIATION | Director | 2013-07-08 | CURRENT | 2000-08-02 | Dissolved 2016-11-01 | |
CF MERCHANTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-02-10 | |
SIMIAN GLOBAL LOGISTICS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-10-27 | |
NATURAL CONSTRUCTION LIMITED | Director | 2013-06-30 | CURRENT | 1997-04-18 | Dissolved 2015-08-18 | |
HEYWOOD SERVICES LIMITED | Director | 2013-06-30 | CURRENT | 1998-10-26 | Dissolved 2016-02-16 | |
BRICKTEC (CONSTRUCTION) LIMITED | Director | 2013-06-30 | CURRENT | 1998-11-05 | Dissolved 2016-03-15 | |
NEW TIME INVEST LIMITED | Director | 2013-06-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
MAGISTRA LAW GROUP LTD. | Director | 2013-06-29 | CURRENT | 2012-06-28 | Dissolved 2015-09-22 | |
INTERACTIVE PRODUCTION COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
BETTA TRADING LIMITED | Director | 2013-06-17 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
ENQUEROR LTD | Director | 2013-06-13 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
IZIDA PHARMA GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2011-09-08 | Active | |
IMPORT CORPORATION LIMITED | Director | 2013-05-30 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
DIAMOND INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-01-05 | |
FINANCIAL EUROPEAN HOLDING LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-11-17 | |
D&P&M INVESTMENT LTD. | Director | 2013-05-13 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
NORVALE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2006-05-25 | Active | |
SUNRISE INTERCONTINENTAL LTD | Director | 2013-04-15 | CURRENT | 2006-07-19 | Dissolved 2014-02-25 | |
OCEAN CROSSBORDER SERVICES LTD | Director | 2013-03-28 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED | Director | 2013-03-28 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
FABLET LIMITED | Director | 2013-03-25 | CURRENT | 2008-03-04 | Dissolved 2014-12-16 | |
RIVERSIDE S.R.L. GLOBAL LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2018-05-22 | |
MLADEN LIMITED | Director | 2013-03-21 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
I.R.I.S. UK REAL ESTATE LIMITED | Director | 2013-03-04 | CURRENT | 2011-08-25 | Dissolved 2016-08-02 | |
N.S.E.E. LTD | Director | 2013-03-04 | CURRENT | 2011-06-21 | Dissolved 2016-10-11 | |
SOLARTON LTD | Director | 2013-03-04 | CURRENT | 2011-11-10 | Dissolved 2017-09-12 | |
POLAR EXPEDITIONS LIMITED | Director | 2013-03-04 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
KENDALL SYSTEMS LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-27 | Dissolved 2015-03-17 | |
MARBLEDEAL LIMITED | Director | 2013-02-21 | CURRENT | 2001-11-26 | Active | |
CIVIL ENFORCEMENT LTD | Director | 2013-02-18 | CURRENT | 2005-12-06 | Active | |
CREATIVE PARKING SOLUTIONS PLC | Director | 2013-02-18 | CURRENT | 2009-03-20 | Dissolved 2018-07-24 | |
CREATIVE PARKING LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
DOVER HERITAGE AND REGENERATION LIMITED | Director | 2013-02-18 | CURRENT | 2012-06-22 | Active | |
STAR PARK MANAGEMENT LTD | Director | 2013-02-18 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
STAR PARK MANAGEMENT NO.2 LTD | Director | 2013-02-18 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
CREATIVE (CONTRACTS) CAR PARK LIMITED | Director | 2013-02-18 | CURRENT | 2006-05-16 | Active | |
PARK SOLVE LIMITED | Director | 2013-02-18 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
CREATIVE CAR PARK LTD | Director | 2013-02-18 | CURRENT | 2005-09-22 | Active | |
VERSATILE PARKING LIMITED | Director | 2013-02-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
TEGRAM LIMITED | Director | 2013-02-15 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
B.E.A.S. INTERNATIONAL LIMITED | Director | 2013-02-15 | CURRENT | 1990-11-27 | Active - Proposal to Strike off | |
MESSA CONSULTING SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2008-05-21 | Dissolved 2014-12-02 | |
EXPORTEX LIMITED | Director | 2013-02-14 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
DEXTERIS CONSULTANTS & SERVICES LIMITED | Director | 2013-02-13 | CURRENT | 2005-07-15 | Dissolved 2016-06-07 | |
BROAD & BRIDGE LIMITED | Director | 2013-02-12 | CURRENT | 2007-11-20 | Dissolved 2013-12-24 | |
BELCOURT LIMITED | Director | 2013-02-12 | CURRENT | 2006-02-17 | Dissolved 2016-06-07 | |
CDX ADVISORY CO. LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-08-30 | |
HOUZ LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2017-07-04 | |
ADVENTO PROFESSIONAL LIMITED | Director | 2013-01-29 | CURRENT | 2009-04-06 | Dissolved 2015-02-03 | |
NORTHWESTERN EUROPE LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
FLEXIGLOBAL (UK) LIMITED | Director | 2018-02-10 | CURRENT | 2008-08-04 | Liquidation | |
DOVER HERITAGE AND REGENERATION LIMITED | Director | 2017-12-18 | CURRENT | 2012-06-22 | Active | |
ENGLISH ROSE PROPERTIES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
HAIR PRODUCTS ONLINE LIMITED | Director | 2016-11-09 | CURRENT | 2003-02-13 | Active | |
PREMIUM PROPERTIES LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-06 | Dissolved 2018-07-31 | |
ALPHARM TRADING LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
LOCUMREACH LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
CIVIL ENFORCEMENT SERVICES LIMITED | Director | 2015-11-10 | CURRENT | 2015-09-08 | Dissolved 2016-12-27 | |
CELLULAR NETWORK COMMUNICATION GROUP LIMITED | Director | 2015-11-07 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
HAMMER & CHISEL LTD | Director | 2015-05-28 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
ZFANIA LIMITED | Director | 2014-03-11 | CURRENT | 2013-06-12 | Dissolved 2015-04-07 | |
EJP LONDON LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2015-11-03 | |
CREATIVE PARKING SOLUTIONS PLC | Director | 2012-08-27 | CURRENT | 2009-03-20 | Dissolved 2018-07-24 | |
KNIGHTWALK LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2015-09-29 | |
VERSATILE PARKING LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
LEEDS LIFESCIENCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-07-21 | Active | |
AMERICAN MUSCLE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-08-04 | |
OBCOM LIMITED | Director | 2008-03-05 | CURRENT | 2006-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076303540004 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-26 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076303540001 | |
RES01 | ADOPT ARTICLES 15/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076303540004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076303540003 | |
PSC07 | CESSATION OF CREATIVE CAR PARK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Project Neptune Bidco Limited as a person with significant control on 2019-03-22 | |
AP01 | DIRECTOR APPOINTED MR SIMON ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM MARTHINUS DE BEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 3.268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC02 | Notification of Creative Car Park Bidco Limited as a person with significant control on 2017-12-07 | |
AA01 | Current accounting period extended from 29/03/18 TO 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076303540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076303540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076303540001 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-11-03 | |
RES13 | SUB DIVIDE 1 ORDINARY SHARE OF £1 INTO 10000 ORDINARY SHARES OF £0.0001 03/11/2017 | |
RES01 | ADOPT ARTICLES 03/11/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED QA NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED HON ANDREW MORAY STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED are:
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. |