CREATIVE ACTION MANAGEMENT LIMITED

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CREATIVE ACTION MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03741279

Incorporation date

24/03/1999

Size

Dormant

Contacts

Registered address

Registered address

Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NGCopy
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Latest events (Record since 25/03/1999)
dot icon02/10/2018
Final Gazette dissolved via voluntary strike-off
dot icon17/07/2018
First Gazette notice for voluntary strike-off
dot icon05/07/2018
Application to strike the company off the register
dot icon18/12/2017
Confirmation statement made on 2017-12-14 with updates
dot icon15/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/09/2016
Director's details changed for Mr Ian Simon Silverstein on 2016-09-07
dot icon03/08/2016
Termination of appointment of Jacqueline Richmond as a director on 2016-08-02
dot icon03/08/2016
Appointment of Mr Ian Simon Silverstein as a director on 2016-08-02
dot icon03/08/2016
Registered office address changed from Longmire House, 36-38 London Road, St Albans Hertfordshire AL1 1NG to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 2016-08-03
dot icon22/04/2016
Appointment of Mrs Jacqueline Richmond as a director on 2016-04-22
dot icon22/04/2016
Termination of appointment of Ian Simon Silverstein as a director on 2016-04-22
dot icon22/04/2016
Termination of appointment of Lynne Drury as a secretary on 2016-04-22
dot icon29/12/2015
Annual return made up to 2015-12-28 with full list of shareholders
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon19/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon25/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon05/04/2011
Director's details changed for Ian Simon Silverstein on 2011-01-10
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon15/04/2010
Secretary's details changed for Lynne Drury on 2010-03-15
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/03/2009
Return made up to 15/03/09; full list of members
dot icon20/03/2008
Return made up to 15/03/08; full list of members
dot icon25/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon22/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/04/2007
Return made up to 15/03/07; full list of members
dot icon12/04/2007
Director's particulars changed
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/03/2006
Return made up to 15/03/06; full list of members
dot icon03/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon05/04/2005
Return made up to 25/03/05; full list of members
dot icon08/07/2004
Return made up to 25/03/04; full list of members
dot icon20/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon09/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon16/04/2003
Return made up to 25/03/03; full list of members
dot icon16/04/2003
New secretary appointed
dot icon12/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon02/05/2002
Return made up to 25/03/02; full list of members
dot icon08/06/2001
Return made up to 25/03/01; full list of members
dot icon22/05/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon07/04/2000
Return made up to 25/03/00; full list of members
dot icon07/04/2000
Accounts for a dormant company made up to 2000-03-31
dot icon01/10/1999
New secretary appointed
dot icon01/10/1999
Secretary resigned
dot icon16/04/1999
New director appointed
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Secretary resigned
dot icon31/03/1999
New secretary appointed
dot icon25/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
24/03/1999 - 24/03/1999
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/03/1999 - 24/03/1999
68517
Basiuk, Victoria
Secretary
07/09/1999 - 28/02/2003
5
Drury, Lynne
Secretary
28/02/2003 - 21/04/2016
5
Richmond, Jacqueline
Director
21/04/2016 - 01/08/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CREATIVE ACTION MANAGEMENT LIMITED

CREATIVE ACTION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/03/1999 with the registered office located at Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE ACTION MANAGEMENT LIMITED?

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CREATIVE ACTION MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/03/1999 and dissolved on 01/10/2018.

Where is CREATIVE ACTION MANAGEMENT LIMITED located?

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CREATIVE ACTION MANAGEMENT LIMITED is registered at Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG.

What does CREATIVE ACTION MANAGEMENT LIMITED do?

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CREATIVE ACTION MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CREATIVE ACTION MANAGEMENT LIMITED?

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The latest filing was on 02/10/2018: Final Gazette dissolved via voluntary strike-off.