CREEKPATH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04628978

Incorporation date

05/01/2003

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

02/12/2010

Final Gazette dissolved following liquidation

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02/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

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02/09/2010

Return of final meeting in a members' voluntary winding up

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17/06/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (5 pages)

01/06/2010

Liquidators' statement of receipts and payments

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

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08/12/2009

Termination of appointment of James Ormrod as a secretary

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11/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from c/o c/o hewlett - packard LIMITED cain road bracknell berkshire RG12 1HN

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08/05/2009

Declaration of solvency

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08/05/2009

Insolvency resolution

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08/05/2009

Resolutions

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08/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/04/2009

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/02/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

23/11/2008

Return made up to 06/01/08; full list of members

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23/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

13/11/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2008

Return made up to 06/01/07; full list of members

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10/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

20/10/2008

First Gazette notice for compulsory strike-off

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01/06/2008

Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ

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13/05/2008

Director appointed stephen gill

View PDF (3 pages)

13/05/2008

Director appointed mark norman lambton

View PDF (4 pages)

13/05/2008

Secretary appointed james ormrod

View PDF (2 pages)

13/05/2008

Appointment Terminated Director david conte

View PDF (1 pages)

13/05/2008

Appointment Terminated Secretary international registrars LIMITED

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Registered office changed on 19/09/06 from: 17 westminster court hipley street old woking surrey GU22 9LG

View PDF (1 pages)

31/08/2006

Director resigned

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31/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

17/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (0 pages)

12/12/2005

Director resigned

View PDF (1 pages)

11/07/2005

Registered office changed on 12/07/05 from: c/o nair & co whitefriars, lewins mead bristol BS1 2NT

View PDF (1 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

06/02/2005

Director's particulars changed;director resigned

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15/11/2004

Delivery ext'd 3 mth 31/12/04

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14/03/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

14/03/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

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25/04/2003

Registered office changed on 26/04/03 from: whitefriars lewis mead bristol avon BS1 2NT

View PDF (1 pages)

25/04/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

15/01/2003

Resolutions

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15/01/2003

Resolutions

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15/01/2003

Resolutions

View PDF (1 pages)

15/01/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

05/01/2003

Incorporation

View PDF (24 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

Full

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
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	20/09/2006 - 17/04/2008	358
Lewthwaite, Mark	Director	09/11/2008 - Present	58
Gill, Stephen	Director	17/04/2008 - 02/08/2009	53
Lambton, Mark Norman	Director	17/04/2008 - 09/11/2008	47
NAIR COMMERCIAL SERVICES LIMITED	Corporate Secretary	07/01/2003 - 13/06/2005	31

Persons with Significant Control

No PSC data available.

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Description

About CREEKPATH SYSTEMS LIMITED

CREEKPATH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at C/O BEGBIES TRAYNOR SOUTH LLP, 32 Cornhill, London EC3V 3BT. 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 CREEKPATH SYSTEMS LIMITED?

CREEKPATH SYSTEMS LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 02/12/2010.

Where is CREEKPATH SYSTEMS LIMITED located?

CREEKPATH SYSTEMS LIMITED is registered at C/O BEGBIES TRAYNOR SOUTH LLP, 32 Cornhill, London EC3V 3BT.

What does CREEKPATH SYSTEMS LIMITED do?

CREEKPATH SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CREEKPATH SYSTEMS LIMITED?

The latest filing was on 02/12/2010: Final Gazette dissolved following liquidation.