CREATIVE CARDS PUBLISHING LIMITED

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CREATIVE CARDS PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

05181428

Incorporation date

15/07/2004

Size

Small

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 15/07/2004)
dot icon06/08/2014
Final Gazette dissolved following liquidation
dot icon06/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/08/2013
Registered office address changed from 84 Friar Lane Nottingham NG1 6ED on 2013-08-28
dot icon26/08/2013
Statement of affairs with form 4.19
dot icon26/08/2013
Appointment of a voluntary liquidator
dot icon26/08/2013
Resolutions
dot icon12/08/2013
Termination of appointment of Robin Wright as a secretary
dot icon17/01/2013
Certificate of change of name
dot icon17/01/2013
Change of name notice
dot icon10/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-07-16
dot icon10/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-07-16
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon26/09/2012
Second filing of SH01 previously delivered to Companies House
dot icon23/09/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon04/09/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon04/09/2011
Termination of appointment of Mercard Bv as a director
dot icon04/09/2011
Termination of appointment of Nuovaedart Spa as a director
dot icon06/10/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon06/10/2010
Director's details changed for Mercard Bv on 2010-07-16
dot icon06/10/2010
Director's details changed for Nuovaedart Spa on 2010-07-16
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon30/08/2010
Resolutions
dot icon17/08/2010
Statement of capital following an allotment of shares on 2010-03-26
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon06/09/2009
Return made up to 16/07/09; full list of members
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon12/08/2008
Return made up to 16/07/08; full list of members
dot icon21/11/2007
Return made up to 16/07/07; full list of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon01/10/2007
Particulars of mortgage/charge
dot icon16/08/2006
Return made up to 16/07/06; full list of members
dot icon21/06/2006
Resolutions
dot icon21/06/2006
Ad 03/04/06--------- £ si [email protected]=10 £ ic 90/100
dot icon08/06/2006
New director appointed
dot icon18/05/2006
Accounts for a small company made up to 2005-12-31
dot icon28/02/2006
Registered office changed on 01/03/06 from: orchard court, orchard lane, bristol, BS1 5WS
dot icon28/02/2006
Secretary resigned
dot icon28/02/2006
New secretary appointed
dot icon01/08/2005
Return made up to 16/07/05; full list of members
dot icon01/08/2005
Location of register of members
dot icon04/01/2005
New director appointed
dot icon19/12/2004
New director appointed
dot icon19/12/2004
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon19/12/2004
Director resigned
dot icon19/12/2004
Ad 09/12/04--------- £ si 85@1=85 £ si [email protected]=4 £ ic 1/90
dot icon19/12/2004
Memorandum and Articles of Association
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon06/12/2004
Memorandum and Articles of Association
dot icon25/11/2004
Certificate of change of name
dot icon15/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15/07/2004 - 04/01/2006
188
VELOCITY COMPANY (HOLDINGS) LIMITED
Nominee Director
15/07/2004 - 08/12/2004
138
Dixon, Geoffrey
Director
31/03/2006 - Present
1
Wright, Robin Michael
Secretary
04/01/2006 - 12/08/2013
-
MERCARD BV
Corporate Director
08/12/2004 - 30/01/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATIVE CARDS PUBLISHING LIMITED

CREATIVE CARDS PUBLISHING LIMITED is an(a) Dissolved company incorporated on 15/07/2004 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 CARDS PUBLISHING LIMITED?

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CREATIVE CARDS PUBLISHING LIMITED is currently Dissolved. It was registered on 15/07/2004 and dissolved on 06/08/2014.

Where is CREATIVE CARDS PUBLISHING LIMITED located?

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CREATIVE CARDS PUBLISHING LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does CREATIVE CARDS PUBLISHING LIMITED do?

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CREATIVE CARDS PUBLISHING LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for CREATIVE CARDS PUBLISHING LIMITED?

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The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.