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CREATIVE MARBLE LIMITED

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CREATIVE MARBLE LIMITED

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Key Data

Status

Dissolved

Company No.

03692581

Incorporation date

06/01/1999

Size

Total Exemption Small

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Premier House, 309 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 06/01/1999)
dot icon27/06/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon14/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon03/03/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon04/03/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon03/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon30/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon14/03/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon15/03/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Matthew Lawrence Simmonds on 2010-01-07
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Woodhill Consultants Limited as a secretary
View PDF (1 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon08/02/2009
Return made up to 07/01/09; full list of members
View PDF (3 pages)
dot icon23/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon18/02/2008
Return made up to 07/01/08; full list of members
View PDF (2 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon04/02/2007
Return made up to 07/01/07; full list of members
View PDF (2 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon14/02/2006
Return made up to 07/01/06; full list of members
View PDF (2 pages)
dot icon20/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon24/01/2005
Return made up to 07/01/05; full list of members
View PDF (6 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon01/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon21/01/2004
Return made up to 07/01/04; full list of members
View PDF (6 pages)
dot icon02/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon10/03/2003
Return made up to 07/01/03; full list of members
View PDF (6 pages)
dot icon21/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon14/01/2002
Return made up to 07/01/02; full list of members
View PDF (6 pages)
dot icon14/01/2002
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon08/04/2001
Return made up to 07/01/01; full list of members
View PDF (6 pages)
dot icon24/10/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon09/02/2000
Return made up to 07/01/00; full list of members
View PDF (6 pages)
dot icon27/01/1999
New director appointed
View PDF (2 pages)
dot icon13/01/1999
Resolutions
View PDF (2 pages)
dot icon13/01/1999
New secretary appointed
View PDF (2 pages)
dot icon13/01/1999
Director resigned
View PDF (1 pages)
dot icon13/01/1999
Secretary resigned
View PDF (1 pages)
dot icon13/01/1999
Registered office changed on 14/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon06/01/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WOODHILL CONSULTANTS LIMITED
Corporate Secretary
06/01/1999 - 30/11/2009
9
Wayne, Yvonne
Nominee Director
06/01/1999 - 06/01/1999
3394
Wayne, Harold
Nominee Secretary
06/01/1999 - 06/01/1999
1305
Simmonds, Matthew Lawrence
Director
06/01/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATIVE MARBLE LIMITED

CREATIVE MARBLE LIMITED is an(a) Dissolved company incorporated on 06/01/1999 with the registered office located at 2nd Floor Premier House, 309 Ballards Lane, London N12 8LY. 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 MARBLE LIMITED?

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CREATIVE MARBLE LIMITED is currently Dissolved. It was registered on 06/01/1999 and dissolved on 27/06/2016.

Where is CREATIVE MARBLE LIMITED located?

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CREATIVE MARBLE LIMITED is registered at 2nd Floor Premier House, 309 Ballards Lane, London N12 8LY.

What does CREATIVE MARBLE LIMITED do?

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CREATIVE MARBLE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for CREATIVE MARBLE LIMITED?

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The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.