SPRINGBOARD CREATIVE SOLUTIONS LIMITED

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SPRINGBOARD CREATIVE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03532540

Incorporation date

22/03/1998

Size

Dormant

Contacts

Registered address

Registered address

10 Eastbourne Terrace, London W2 6LGCopy
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Latest events (Record since 22/03/1998)
dot icon28/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon25/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon15/03/2010
First Gazette notice for voluntary strike-off
dot icon01/03/2010
Application to strike the company off the register
dot icon30/12/2009
Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 2009-12-31
dot icon14/12/2009
Resolutions
dot icon02/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/03/2009
Return made up to 14/03/09; full list of members
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon18/03/2008
Return made up to 14/03/08; full list of members
dot icon05/12/2007
Accounts made up to 2006-12-31
dot icon21/10/2007
Secretary's particulars changed
dot icon11/04/2007
Return made up to 14/03/07; full list of members
dot icon11/04/2007
Secretary's particulars changed
dot icon18/09/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon26/03/2006
Return made up to 14/03/06; full list of members
dot icon14/02/2006
Accounts made up to 2005-09-30
dot icon14/06/2005
Accounts made up to 2004-09-30
dot icon20/03/2005
Return made up to 23/03/05; full list of members
dot icon08/02/2005
Secretary resigned
dot icon08/02/2005
New secretary appointed
dot icon14/06/2004
Secretary resigned;director resigned
dot icon14/06/2004
New secretary appointed
dot icon28/04/2004
Accounts made up to 2003-09-30
dot icon20/04/2004
Return made up to 23/03/04; full list of members
dot icon20/04/2004
Director resigned
dot icon09/04/2003
Return made up to 23/03/03; full list of members
dot icon09/04/2003
Director's particulars changed
dot icon08/03/2003
Full accounts made up to 2002-09-30
dot icon15/07/2002
Director resigned
dot icon08/07/2002
Full accounts made up to 2001-09-30
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
dot icon16/04/2002
Accounting reference date extended from 22/09/01 to 30/09/01
dot icon01/04/2002
Return made up to 23/03/02; full list of members
dot icon22/10/2001
New secretary appointed
dot icon15/10/2001
Secretary resigned
dot icon24/05/2001
Return made up to 23/03/01; full list of members
dot icon24/05/2001
Director's particulars changed;director resigned
dot icon24/05/2001
Location of register of members address changed
dot icon22/05/2001
Full accounts made up to 2000-09-22
dot icon21/05/2001
New director appointed
dot icon28/12/2000
Secretary resigned
dot icon28/12/2000
New secretary appointed
dot icon31/07/2000
Certificate of change of name
dot icon28/03/2000
Return made up to 23/03/00; full list of members
dot icon28/03/2000
Director's particulars changed
dot icon28/03/2000
Location of register of members address changed
dot icon09/02/2000
Full accounts made up to 1999-09-22
dot icon19/09/1999
Director's particulars changed
dot icon20/06/1999
Resolutions
dot icon20/06/1999
Resolutions
dot icon25/05/1999
Accounting reference date extended from 30/04/99 to 22/09/99
dot icon25/05/1999
Secretary resigned
dot icon25/05/1999
New director appointed
dot icon25/05/1999
New director appointed
dot icon25/05/1999
New director appointed
dot icon25/05/1999
New secretary appointed
dot icon25/05/1999
Registered office changed on 26/05/99 from: 89 worship street london EC2A 2BE
dot icon25/05/1999
Ad 29/04/99--------- £ si [email protected]=3486 £ ic 25000/28486
dot icon25/05/1999
Memorandum and Articles of Association
dot icon25/05/1999
Resolutions
dot icon25/05/1999
Resolutions
dot icon22/04/1999
Return made up to 23/03/99; full list of members
dot icon06/09/1998
Resolutions
dot icon06/09/1998
Resolutions
dot icon06/09/1998
Ad 03/09/98--------- £ si 24998@1=24998 £ ic 2/25000
dot icon06/09/1998
£ nc 1000/50000 03/09/98
dot icon07/07/1998
Particulars of mortgage/charge
dot icon22/04/1998
Accounting reference date extended from 31/03/99 to 30/04/99
dot icon24/03/1998
Secretary resigned
dot icon22/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Timothy Philip
Director
29/04/1999 - Present
60
Barton, Justin Glenn
Director
30/04/1999 - Present
44
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/03/1998 - 22/03/1998
99600
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/04/1999 - 17/12/2000
99
Leverick, Christopher
Director
29/04/2001 - 30/03/2004
16

Persons with Significant Control

0

No PSC data available.

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Description

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About SPRINGBOARD CREATIVE SOLUTIONS LIMITED

SPRINGBOARD CREATIVE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/03/1998 with the registered office located at 10 Eastbourne Terrace, London W2 6LG. There are currently 3 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 SPRINGBOARD CREATIVE SOLUTIONS LIMITED?

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SPRINGBOARD CREATIVE SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/03/1998 and dissolved on 28/06/2010.

Where is SPRINGBOARD CREATIVE SOLUTIONS LIMITED located?

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SPRINGBOARD CREATIVE SOLUTIONS LIMITED is registered at 10 Eastbourne Terrace, London W2 6LG.

What does SPRINGBOARD CREATIVE SOLUTIONS LIMITED do?

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

What is the latest filing for SPRINGBOARD CREATIVE SOLUTIONS LIMITED?

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The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.