RESOLUTION CREATIVE LIMITED

Key Data

Status

Dissolved

Company No.

03956472

Incorporation date

26/03/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

26/04/2011

Final Gazette dissolved following liquidation

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26/01/2011

Return of final meeting in a creditors' voluntary winding up

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27/10/2010

Liquidators' statement of receipts and payments to 2010-10-22

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22/11/2009

Registered office address changed from 6 Southwick Mews London W2 1JG United Kingdom on 2009-11-23

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22/11/2009

Registered office address changed from 204 Latimer Road London W10 6QP on 2009-11-23

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28/10/2009

Statement of affairs with form 4.19

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28/10/2009

Appointment of a voluntary liquidator

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28/10/2009

Resolutions

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16/04/2009

Return made up to 27/03/09; full list of members

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15/03/2009

Return made up to 27/03/08; full list of members

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15/03/2009

Appointment Terminated Secretary joanna vestey

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16/11/2008

Total exemption small company accounts made up to 2007-12-31

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03/11/2007

Total exemption small company accounts made up to 2006-12-31

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09/08/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Director resigned

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03/04/2007

Return made up to 27/03/07; full list of members

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

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07/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 27/03/05; full list of members

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06/04/2005

Location of debenture register address changed

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06/04/2005

Location of register of members address changed

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

25/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

17/02/2004

Particulars of mortgage/charge

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22/12/2003

Registered office changed on 23/12/03 from: 31 chippenham mews london W9 2AN

View PDF (1 pages)

01/12/2003

Accounts made up to 2002-12-31

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01/12/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

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07/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

07/05/2003

Registered office changed on 08/05/03

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05/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

13/11/2002

Certificate of change of name

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23/10/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

08/09/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

23/10/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

01/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

Registered office changed on 28/09/01 from: flat 3 9 pembridge crescent london W11 3DT

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24/09/2001

First Gazette notice for compulsory strike-off

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22/06/2000

Ad 29/03/00--------- £ si 98@1=98 £ ic 2/100

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06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Secretary resigned;director resigned

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01/05/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Resolutions

View PDF (1 pages)

04/04/2000

Registered office changed on 05/04/00 from: victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

26/03/2000

Incorporation

View PDF (19 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

Total Exemption Small

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
Mr Peter James Sartain	Director	26/03/2000 - 28/03/2000	8
GLS FINANCIAL SERVICES LIMITED	Corporate Secretary	28/03/2000 - 19/12/2002	52
Vestey, Joanna Claire	Director	28/03/2000 - Present	4
Falkner, Justine	Director	26/03/2000 - 28/03/2000	48
Sartain, Peter	Secretary	26/03/2000 - 28/03/2000	2

Persons with Significant Control

No PSC data available.

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Description

About RESOLUTION CREATIVE LIMITED

RESOLUTION CREATIVE LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at 6 Southwick Mews, London W2 1JG. There are currently 2 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 RESOLUTION CREATIVE LIMITED?

RESOLUTION CREATIVE LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 26/04/2011.

Where is RESOLUTION CREATIVE LIMITED located?

RESOLUTION CREATIVE LIMITED is registered at 6 Southwick Mews, London W2 1JG.

What does RESOLUTION CREATIVE LIMITED do?

RESOLUTION CREATIVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RESOLUTION CREATIVE LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.