CREATE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03946623

Incorporation date

07/03/2000

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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31/05/2010

Application to strike the company off the register

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23/05/2010

Accounts for a small company made up to 2010-03-31

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11/05/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (16 pages)

09/03/2010

Director's details changed for Bmp Capital Limited on 2010-01-01

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/02/2009

Return made up to 13/02/09; full list of members

View PDF (14 pages)

23/02/2009

Director's Change of Particulars / bmp capital LIMITED / 03/02/2009 / HouseName/Number was: jones day, now: office 3; Street was: 21 tudor street, now: quaypoint; Area was: , now: station road; Post Town was: london, now: woodbridge; Region was: , now: suffolk; Post Code was: EC4Y 0DJ, now: IP12 4AL

View PDF (1 pages)

02/02/2009

Registered office changed on 03/02/2009 from jones day 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

18/12/2008

Auditor's resignation

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/09/2008

Appointment Terminated Director boyd mulvey

View PDF (1 pages)

29/09/2008

Director appointed bmp capital LIMITED

View PDF (1 pages)

21/09/2008

Appointment Terminated Director michael rowlinson

View PDF (1 pages)

21/09/2008

Appointment Terminated Director mattheus pieterse

View PDF (1 pages)

27/02/2008

Return made up to 13/02/08; full list of members

View PDF (15 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 13/02/07; change of members

View PDF (7 pages)

01/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Return made up to 13/02/06; full list of members

View PDF (10 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Return made up to 13/02/05; full list of members

View PDF (10 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/03/2004

Return made up to 13/02/04; full list of members

View PDF (16 pages)

09/03/2004

Director's particulars changed

View PDF (0 pages)

09/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Registered office changed on 23/01/04 from: chichester house 278/282 high holborn london WC1V 7HA

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/07/2003

Director resigned

View PDF (1 pages)

16/03/2003

Return made up to 08/03/03; change of members

View PDF (8 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Ad 13/03/02--------- £ si 220@1=220 £ ic 665271/665491

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

19/03/2002

Return made up to 08/03/02; full list of members

View PDF (14 pages)

19/02/2002

Full accounts made up to 2001-12-31

View PDF (43 pages)

08/01/2002

Ad 17/12/01--------- £ si 279513@1=279513 £ ic 385758/665271

View PDF (5 pages)

16/12/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Ad 18/07/01--------- £ si 10572@1=10572 £ ic 375186/385758

View PDF (2 pages)

05/07/2001

Ad 22/06/01--------- £ si 43188@1=43188 £ ic 331998/375186

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (3 pages)

15/03/2001

Ad 08/03/01--------- £ si 333@1

View PDF (2 pages)

14/03/2001

Return made up to 08/03/01; full list of members

View PDF (9 pages)

23/11/2000

Ad 20/11/00-21/11/00 £ si 51000@1=51000 £ ic 280998/331998

View PDF (2 pages)

25/10/2000

Ad 04/10/00--------- £ si 277998@1=277998 £ ic 3000/280998

View PDF (3 pages)

13/09/2000

Resolutions

View PDF (26 pages)

06/09/2000

Resolutions

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06/09/2000

Resolutions

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06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (26 pages)

17/08/2000

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/08/2000

Resolutions

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13/08/2000

Resolutions

View PDF (0 pages)

13/08/2000

Resolutions

View PDF (0 pages)

13/08/2000

Resolutions

View PDF (26 pages)

31/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Ad 07/06/00--------- £ si 2996@1=2996 £ ic 4/3000

View PDF (2 pages)

11/06/2000

Resolutions

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11/06/2000

Resolutions

View PDF (1 pages)

11/06/2000

£ nc 1000/10000 07/06/00

View PDF (2 pages)

05/06/2000

Ad 22/05/00--------- £ si 3@1=3 £ ic 1/4

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29/05/2000

Nc inc already adjusted 19/05/00

View PDF (1 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Registered office changed on 16/05/00 from: 52 colehill lane london SW6 5EG

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (1 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

13/03/2000

Registered office changed on 14/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cochrane, Peter	Director	26/11/2000 - 13/03/2006	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/2000 - 08/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/03/2000 - 08/03/2000	43699
Mr Boyd Douglas Mulvey	Director	20/04/2000 - 30/09/2008	16
Vela, Robin Tendai	Director	20/04/2000 - 30/01/2004	8

Persons with Significant Control

No PSC data available.

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Description

About CREATE VENTURES LIMITED

CREATE VENTURES LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at Office 3 Quaypoint, Station Road, Woodbridge, Suffolk IP12 4AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE VENTURES LIMITED?

CREATE VENTURES LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 27/09/2010.

Where is CREATE VENTURES LIMITED located?

CREATE VENTURES LIMITED is registered at Office 3 Quaypoint, Station Road, Woodbridge, Suffolk IP12 4AL.

What does CREATE VENTURES LIMITED do?

CREATE VENTURES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CREATE VENTURES LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.