THE CREATIVE CIRCLE LIMITED

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THE CREATIVE CIRCLE LIMITED

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Key Data

Status

Dissolved

Company No.

02567461

Incorporation date

10/12/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

141 Wardour Street, London W1F 0UTCopy
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Latest events (Record since 10/12/1990)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon20/01/2014
Application to strike the company off the register
dot icon15/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon03/01/2013
Previous accounting period extended from 2012-07-31 to 2012-12-31
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon12/04/2012
Appointment of Mr Jeremy James Green as a director on 2012-04-06
dot icon05/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon25/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/02/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon16/02/2011
Appointment of Mr Malcolm Graeme Charles Gaskin as a director
dot icon16/02/2011
Termination of appointment of Michael Mckenna as a director
dot icon09/11/2010
Termination of appointment of Carlton Registrars Limited as a secretary
dot icon26/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon24/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon19/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon18/02/2009
Return made up to 11/12/08; full list of members
dot icon03/07/2008
Return made up to 11/12/07; full list of members
dot icon03/07/2008
Return made up to 11/12/06; full list of members
dot icon02/07/2008
Registered office changed on 03/07/2008 from 7-9 swallow street london W1B 4DT
dot icon02/07/2008
Secretary's change of particulars / carlton registrars LIMITED / 01/04/2008
dot icon12/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon10/06/2008
Appointment terminated secretary company secretarial services LIMITED
dot icon10/06/2008
Appointment terminated secretary wkh company services LIMITED
dot icon10/06/2008
Secretary appointed carlton registrars LIMITED
dot icon10/06/2008
Registered office changed on 11/06/2008 from hurst house 157-169 walton road east molesey surrey KT8 0DX
dot icon01/07/2007
New secretary appointed
dot icon20/12/2006
Full accounts made up to 2006-07-31
dot icon26/03/2006
Full accounts made up to 2005-07-31
dot icon13/02/2006
Return made up to 11/12/05; full list of members
dot icon02/06/2005
Full accounts made up to 2004-07-31
dot icon02/06/2005
Return made up to 11/12/04; full list of members
dot icon22/11/2004
Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
dot icon31/01/2004
Full accounts made up to 2003-07-31
dot icon23/12/2003
Return made up to 11/12/03; full list of members
dot icon15/04/2003
Director resigned
dot icon15/04/2003
New director appointed
dot icon23/01/2003
Return made up to 11/12/02; full list of members
dot icon23/01/2003
Full accounts made up to 2002-07-31
dot icon28/04/2002
Full accounts made up to 2001-07-31
dot icon12/03/2002
Return made up to 11/12/01; full list of members
dot icon25/03/2001
Full accounts made up to 2000-07-31
dot icon28/01/2001
Return made up to 11/12/00; full list of members
dot icon21/11/2000
New director appointed
dot icon21/11/2000
Director resigned
dot icon31/01/2000
Return made up to 11/12/99; full list of members
dot icon08/12/1999
Full accounts made up to 1999-07-31
dot icon25/02/1999
Return made up to 11/12/98; full list of members
dot icon09/12/1998
Full accounts made up to 1998-07-31
dot icon18/05/1998
Full accounts made up to 1997-07-31
dot icon08/04/1998
Return made up to 11/12/96; no change of members
dot icon08/04/1998
Return made up to 11/12/97; no change of members
dot icon15/03/1998
Registered office changed on 16/03/98 from: 52 high street esher surrey KT10 9QR
dot icon15/03/1998
Director resigned
dot icon18/12/1997
New director appointed
dot icon28/11/1996
Full accounts made up to 1996-07-31
dot icon28/05/1996
Director resigned
dot icon28/05/1996
New director appointed
dot icon08/01/1996
Return made up to 11/12/95; full list of members
dot icon02/01/1996
Full accounts made up to 1995-07-31
dot icon05/02/1995
Return made up to 30/11/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Full accounts made up to 1994-07-31
dot icon12/04/1994
Full accounts made up to 1993-07-31
dot icon17/02/1994
Return made up to 30/11/93; no change of members
dot icon20/12/1993
Director resigned;new director appointed
dot icon09/02/1993
Particulars of mortgage/charge
dot icon12/01/1993
Return made up to 11/12/92; full list of members
dot icon19/11/1992
Full accounts made up to 1992-07-31
dot icon02/03/1992
Return made up to 11/12/91; full list of members
dot icon02/03/1992
Full accounts made up to 1991-07-31
dot icon22/01/1991
Ad 19/12/90--------- £ si 98@1=98 £ ic 2/100
dot icon03/01/1991
Accounting reference date notified as 31/07
dot icon16/12/1990
Secretary resigned
dot icon10/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waters, David John
Director
01/02/1996 - 01/12/1997
8
Gaskin, Malcolm Graeme Charles
Director
16/08/2010 - Present
7
Mckenna, Michael
Director
31/01/2002 - 16/08/2010
1
COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/12/1991 - 20/06/2007
90
CARLTON REGISTRARS LIMITED
Corporate Secretary
20/06/2007 - 10/11/2010
204

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CREATIVE CIRCLE LIMITED

THE CREATIVE CIRCLE LIMITED is an(a) Dissolved company incorporated on 10/12/1990 with the registered office located at 141 Wardour Street, London W1F 0UT. 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 CIRCLE LIMITED?

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THE CREATIVE CIRCLE LIMITED is currently Dissolved. It was registered on 10/12/1990 and dissolved on 19/05/2014.

Where is THE CREATIVE CIRCLE LIMITED located?

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THE CREATIVE CIRCLE LIMITED is registered at 141 Wardour Street, London W1F 0UT.

What does THE CREATIVE CIRCLE LIMITED do?

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THE CREATIVE CIRCLE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE CREATIVE CIRCLE LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.