CREATEEXTRA LIMITED

Key Data

Status

Dissolved

Company No.

04601179

Incorporation date

25/11/2002

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/2002)

08/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

13/08/2009

Receiver's abstract of receipts and payments to 2009-07-13

View PDF (2 pages)

13/08/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

21/10/2008

Administrative Receiver's report

View PDF (48 pages)

30/09/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

11/09/2008

Appointment Terminated Director ian besley

View PDF (1 pages)

31/08/2008

Appointment Terminated Director peter klimt

View PDF (1 pages)

26/08/2008

Appointment Terminated Director guy naggar

View PDF (1 pages)

06/08/2008

Registered office changed on 07/08/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

30/07/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

19/06/2008

Appointment Terminated Director paul rogers

View PDF (1 pages)

27/02/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

06/12/2007

Return made up to 26/11/07; full list of members

View PDF (8 pages)

12/04/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

06/12/2006

Return made up to 26/11/06; full list of members

View PDF (8 pages)

13/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

01/08/2006

Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

23/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

10/02/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

17/12/2003

Return made up to 26/11/03; full list of members

View PDF (8 pages)

23/07/2003

Secretary's particulars changed

View PDF (1 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

15/12/2002

Resolutions

View PDF (0 pages)

15/12/2002

Resolutions

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15/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Klimt, Peter Richard	Director	10/12/2002 - 08/08/2008	203
Rogers, Paul	Director	09/12/2002 - 10/06/2008	74
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/2002 - 09/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/11/2002 - 09/12/2002	43699
Naggar, Guy Anthony	Director	09/12/2002 - 17/07/2008	148

Persons with Significant Control

No PSC data available.

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Description

About CREATEEXTRA LIMITED

CREATEEXTRA LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There is currently no 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 CREATEEXTRA LIMITED?

CREATEEXTRA LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 08/03/2010.

Where is CREATEEXTRA LIMITED located?

CREATEEXTRA LIMITED is registered at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does CREATEEXTRA LIMITED do?

CREATEEXTRA LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CREATEEXTRA LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via compulsory strike-off.