THE CREATIVE ASSEMBLY STUDIOS LIMITED

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THE CREATIVE ASSEMBLY STUDIOS LIMITED

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Key Data

Status

Dissolved

Company No.

03453107Copy
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Incorporation date

20/10/1997

Size

Dormant

Contacts

Registered address

Registered address

27 Great West Road, Brentford, Middlesex TW8 9BWCopy
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Latest events (Record since 20/10/1997)
dot icon21/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2013
First Gazette notice for voluntary strike-off
dot icon01/07/2013
Application to strike the company off the register
dot icon21/05/2013
Secretary's details changed for Nicola Ormrod on 2013-05-22
dot icon07/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon22/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon22/10/2012
Termination of appointment of Michael Hayes as a director on 2012-06-29
dot icon30/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon03/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon21/03/2011
Accounts for a dormant company made up to 2010-03-31
dot icon20/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon13/06/2010
Accounts for a dormant company made up to 2009-03-31
dot icon01/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon01/11/2009
Director's details changed for Naoya Tsurumi on 2009-11-02
dot icon01/11/2009
Director's details changed for Michael Hayes on 2009-11-02
dot icon19/09/2009
Director's Change of Particulars / naoya tsurumi / 01/09/2009 / HouseName/Number was: 895, now: ; Street was: knoll drive, now: 1-10-6 kamiyoga setagaya-ku; Post Town was: san carlos, now: tokyo; Region was: california, now: ; Post Code was: ca 94070, now: ; Country was: usa, now: japan
dot icon22/06/2009
Appointment Terminated Director masanao maeda
dot icon22/06/2009
Director appointed naoya tsurumi
dot icon21/04/2009
Secretary's Change of Particulars / nicola boxall / 02/02/2009 / Surname was: boxall, now: ormrod; HouseName/Number was: , now: 100; Street was: 100 russell road, now: russell road
dot icon20/04/2009
Accounts made up to 2008-03-31
dot icon26/10/2008
Accounts made up to 2007-03-31
dot icon23/10/2008
Return made up to 21/10/08; full list of members
dot icon13/11/2007
Return made up to 21/10/07; no change of members
dot icon13/05/2007
New secretary appointed
dot icon13/05/2007
Secretary resigned
dot icon06/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon26/11/2006
Return made up to 21/10/06; full list of members
dot icon02/08/2006
Full accounts made up to 2005-03-31
dot icon23/11/2005
Return made up to 21/10/05; full list of members
dot icon03/04/2005
Director resigned
dot icon03/04/2005
Secretary resigned
dot icon10/03/2005
Accounting reference date shortened from 30/11/05 to 31/03/05
dot icon10/03/2005
Registered office changed on 11/03/05 from: c/o briffa the business design centre 52 upper street islington london N1 0QH
dot icon10/03/2005
New secretary appointed
dot icon10/03/2005
New director appointed
dot icon10/03/2005
New director appointed
dot icon08/03/2005
Total exemption small company accounts made up to 2004-11-30
dot icon24/01/2005
Return made up to 21/10/04; full list of members
dot icon24/01/2005
Location of register of members address changed
dot icon04/10/2004
Total exemption small company accounts made up to 2003-11-30
dot icon04/12/2003
Registered office changed on 05/12/03 from: trinity house school hill lewes east sussex BN7 2NN
dot icon04/12/2003
Resolutions
dot icon02/12/2003
Total exemption full accounts made up to 2002-11-30
dot icon20/11/2003
Return made up to 21/10/03; full list of members
dot icon12/11/2002
Return made up to 21/10/02; full list of members
dot icon01/10/2002
Accounts for a small company made up to 2001-11-30
dot icon07/11/2001
Return made up to 21/10/01; full list of members
dot icon07/11/2001
Registered office changed on 08/11/01
dot icon10/07/2001
Full accounts made up to 2000-11-30
dot icon11/06/2001
Resolutions
dot icon11/06/2001
Resolutions
dot icon11/06/2001
Resolutions
dot icon11/06/2001
Resolutions
dot icon11/06/2001
Location of register of members (non legible)
dot icon11/06/2001
Location of register of members
dot icon23/05/2001
Registered office changed on 24/05/01 from: c/o deloitte & touche 63 high street, crawley west sussex RH10 1BQ
dot icon03/01/2001
Return made up to 21/10/00; full list of members
dot icon05/12/2000
Secretary's particulars changed
dot icon05/12/2000
Director's particulars changed
dot icon01/10/2000
Full accounts made up to 1999-11-30
dot icon13/03/2000
Ad 26/10/99--------- £ si 83@1=83 £ ic 2/85
dot icon21/10/1999
Return made up to 21/10/99; full list of members
dot icon28/09/1999
Full accounts made up to 1998-11-30
dot icon16/08/1999
Delivery ext'd 3 mth 30/11/98
dot icon06/07/1999
Return made up to 21/10/98; no change of members; amend
dot icon13/10/1998
Return made up to 21/10/98; full list of members
dot icon09/12/1997
Resolutions
dot icon07/12/1997
Accounting reference date extended from 31/10/98 to 30/11/98
dot icon26/10/1997
New director appointed
dot icon26/10/1997
New secretary appointed
dot icon26/10/1997
Secretary resigned
dot icon26/10/1997
Director resigned
dot icon20/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

THE CREATIVE ASSEMBLY STUDIOS LIMITED has not submitted financial statements

THE CREATIVE ASSEMBLY STUDIOS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CREATIVE ASSEMBLY STUDIOS LIMITED

THE CREATIVE ASSEMBLY STUDIOS LIMITED is a Dissolved company incorporated on 20/10/1997 with the registered office located at 27 Great West Road, Brentford, Middlesex TW8 9BW. 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 THE CREATIVE ASSEMBLY STUDIOS LIMITED?

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THE CREATIVE ASSEMBLY STUDIOS LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 21/10/2013.

Where is THE CREATIVE ASSEMBLY STUDIOS LIMITED located?

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THE CREATIVE ASSEMBLY STUDIOS LIMITED is registered at 27 Great West Road, Brentford, Middlesex TW8 9BW.

What does THE CREATIVE ASSEMBLY STUDIOS LIMITED do?

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THE CREATIVE ASSEMBLY STUDIOS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THE CREATIVE ASSEMBLY STUDIOS LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.