CREAVITE LIMITED

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CREAVITE LIMITED

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Key Data

Status

Dissolved

Company No.

04766368

Incorporation date

14/05/2003

Size

Full

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 14/05/2003)
dot icon03/02/2011
Final Gazette dissolved following liquidation
dot icon03/11/2010
Return of final meeting in a members' voluntary winding up
dot icon19/04/2010
Declaration of solvency
dot icon11/04/2010
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 2010-04-12
dot icon11/04/2010
Resolutions
dot icon11/04/2010
Appointment of a voluntary liquidator
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon16/04/2009
Return made up to 01/04/09; full list of members
dot icon13/04/2008
Return made up to 01/04/08; full list of members
dot icon10/02/2008
New secretary appointed
dot icon10/02/2008
Secretary resigned
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon12/07/2007
Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ
dot icon25/04/2007
Return made up to 01/04/07; full list of members
dot icon20/04/2007
Secretary's particulars changed
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon11/06/2006
Return made up to 15/05/06; full list of members
dot icon14/02/2006
Director resigned
dot icon15/01/2006
New director appointed
dot icon04/01/2006
Director resigned
dot icon04/01/2006
Director resigned
dot icon04/01/2006
Ad 20/12/05--------- £ si [email protected]=836 £ ic 811058/811894
dot icon04/01/2006
Director resigned
dot icon04/01/2006
Nc inc already adjusted 20/12/05
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon06/11/2005
Full accounts made up to 2004-12-31
dot icon31/08/2005
Ad 12/08/05--------- £ si [email protected]=22 £ ic 811036/811058
dot icon31/08/2005
Resolutions
dot icon13/06/2005
Return made up to 15/05/05; full list of members
dot icon06/06/2005
Resolutions
dot icon06/06/2005
Ad 06/05/05--------- £ si [email protected]=35 £ ic 811001/811036
dot icon11/04/2005
New director appointed
dot icon06/04/2005
Director resigned
dot icon06/04/2005
Director resigned
dot icon31/01/2005
Resolutions
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon14/05/2004
Return made up to 15/05/04; full list of members
dot icon02/03/2004
Memorandum and Articles of Association
dot icon01/03/2004
Director resigned
dot icon01/03/2004
New director appointed
dot icon01/03/2004
New director appointed
dot icon01/03/2004
New director appointed
dot icon01/03/2004
New director appointed
dot icon01/03/2004
New director appointed
dot icon01/03/2004
S-div 11/02/04
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Ad 11/02/04--------- £ si [email protected]=10000 £ ic 801001/811001
dot icon01/03/2004
Ad 11/02/04--------- £ si [email protected]=851 £ ic 800150/801001
dot icon01/03/2004
Ad 11/02/04--------- £ si [email protected]=640000 £ ic 160150/800150
dot icon01/03/2004
Ad 11/02/04--------- £ si 20000@1=20000 £ ic 140150/160150
dot icon01/03/2004
Ad 11/02/04--------- £ si 140000@1=140000 £ ic 150/140150
dot icon01/03/2004
£ nc 2002000/2202000 11/02/04
dot icon01/03/2004
£ nc 10000/2002000 11/02/04
dot icon01/03/2004
Ad 11/02/04--------- £ si [email protected]=80 £ ic 70/150
dot icon01/03/2004
Ad 11/02/04--------- £ si [email protected]=69 £ ic 1/70
dot icon01/10/2003
Resolutions
dot icon01/10/2003
Resolutions
dot icon01/10/2003
Resolutions
dot icon27/05/2003
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon14/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harley, Jan
Director
19/12/2005 - Present
19
THE NEW HOVEMA LIMITED
Corporate Secretary
31/01/2008 - Present
72
Smith, Clive Edmund
Director
10/02/2004 - 30/01/2006
13
Coombs, John David Francis
Director
15/05/2003 - 11/02/2004
29
Ballantine, Sharon Jane
Director
10/02/2004 - 18/01/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CREAVITE LIMITED

CREAVITE LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 4 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 CREAVITE LIMITED?

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CREAVITE LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 03/02/2011.

Where is CREAVITE LIMITED located?

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CREAVITE LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does CREAVITE LIMITED do?

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CREAVITE LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for CREAVITE LIMITED?

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The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.