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Creative Memories Limited

Creative Memories Limited is a dissolved company incorporated on 14 June 1995 with the registered office located in London, City of London. Creative Memories Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (12 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03068447
Private limited company
Age
30 years
Incorporated 14 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Creative Memories Limited
Contact
Address
5 Fleet Place
London
EC4M 7RD
England
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Christopher William Veit
Director • American • Lives in United States • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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O9 Solutions UK Limited
Halco Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£57.21K
Decreased by £7.41K (-11%)
Turnover
£495.73K
Decreased by £202K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£314.55K
Decreased by £34.09K (-10%)
Total Liabilities
-£1.08M
Increased by £95.94K (+10%)
Net Assets
-£761.77K
Decreased by £130.03K (+21%)
Debt Ratio (%)
342%
Increased by 60.98% (+22%)
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Latest Activity
Compulsory Dissolution
12 Years Ago on 21 Jan 2014
Compulsory Gazette Notice
12 Years Ago on 8 Oct 2013
Charge Satisfied
12 Years Ago on 23 Jul 2013
Confirmation Submitted
13 Years Ago on 2 Jul 2012
Full Accounts Submitted
13 Years Ago on 18 May 2012
Full Accounts Submitted
14 Years Ago on 16 Aug 2011
Confirmation Submitted
14 Years Ago on 14 Jun 2011
Christopher William Veit Appointed
15 Years Ago on 4 Oct 2010
Registered Address Changed
15 Years Ago on 4 Oct 2010
Nicholas Joffrey Pedretti Appointed
15 Years Ago on 2 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2013
Satisfaction of charge 1 in full
Submitted on 23 Jul 2013
Annual return made up to 14 June 2012 with full list of shareholders
Submitted on 2 Jul 2012
Total exemption full accounts made up to 31 December 2011
Submitted on 18 May 2012
Full accounts made up to 31 December 2010
Submitted on 16 Aug 2011
Annual return made up to 14 June 2011 with full list of shareholders
Submitted on 14 Jun 2011
Resolutions
Submitted on 6 Oct 2010
Appointment of Christopher William Veit as a director
Submitted on 4 Oct 2010
Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 4 October 2010
Submitted on 4 Oct 2010
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Repayment History
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