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CREDATIV LIMITED - 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN, United Kingdom
Company Information
- Company registration number
- 05261743
- Country
- United Kingdom
- Registered Address
- 9 RAILWAY TERRACE
- RUGBY
- WARWICKSHIRE
- CV21 3EN 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN UK
Management
- Managing Directors
- MICHAEL MESKES
- MISS IRENE AMELIA JOY WHITE
- IRENE AMELIA JOY YOUNG
- GIJSBRECHT MICHIEL KEIJ
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-10-15
- Dissolved on
- 2018-08-26
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mrs Irene Amelia Joy Young
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Website
- CREDATIV.CO.UK
- Filing of Accounts
- Due Date:
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-10-15
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CREDATIV LIMITED Company Description
- CREDATIV LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05261743. It was registered 2004-10-15. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 4 directors The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 9 Railway Terrace on the web at CREDATIV.CO.UK.
Get CREDATIV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credativ Limited - 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN, United Kingdom
- 2004-10-15
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https://www.kompany.co.uk/p/uk/05261743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05261743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05261743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-08-26) - GAZ2
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 (2018-05-26) - LIQ14
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keyboard_arrow_right 2017
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STATEMENT OF AFFAIRS/4.19 (2017-04-26) - 4.20
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REGISTERED OFFICE CHANGED ON 21/04/2017 FROM (2017-04-21) - AD01
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-04-13) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-13) - 600
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES (2016-12-09) - CS01
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DIRECTOR APPOINTED GIJSBRECHT MICHIEL KEIJ (2016-06-24) - AP01
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31/10/15 TOTAL EXEMPTION SMALL (2016-06-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE AMELIA JOY YOUNG / 01/06/2016 (2016-06-23) - CH01
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keyboard_arrow_right 2015
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03/12/15 FULL LIST (2015-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE AMELIA JOY WHITE / 12/10/2015 (2015-12-03) - CH01
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31/10/14 TOTAL EXEMPTION SMALL (2015-06-23) - AA
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keyboard_arrow_right 2014
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07/11/14 FULL LIST (2014-11-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY GABRIELE HALLS (2014-06-04) - TM02
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DIRECTOR APPOINTED MISS IRENE AMELIA JOY WHITE (2014-06-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLS (2014-06-04) - TM01
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31/10/13 TOTAL EXEMPTION SMALL (2014-08-14) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM (2013-10-08) - AD01
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM (2013-10-09) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 (2013-10-15) - AA
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15/10/13 FULL LIST (2013-11-13) - AR01
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keyboard_arrow_right 2012
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15/10/12 FULL LIST (2012-11-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 (2012-07-31) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM (2011-11-29) - AD01
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15/10/11 FULL LIST (2011-11-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 (2011-08-03) - AA
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM (2010-08-31) - AD01
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15/10/10 FULL LIST (2010-12-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 (2010-09-02) - AA
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keyboard_arrow_right 2009
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15/10/09 FULL LIST (2009-11-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALLS / 14/10/2009 (2009-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MESKES / 14/10/2009 (2009-11-02) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 (2009-12-07) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2008-09-01) - AA
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 (2007-11-06) - AA
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS (2007-11-19) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-08-21) - AA
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2006-11-20) - 363s
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keyboard_arrow_right 2005
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AD 07/01/05--------- (2005-02-08) - 88(2)R
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-09-07) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-09-07) - 288c
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NEW DIRECTOR APPOINTED (2005-01-13) - 288a
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-11-02) - 288a
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SECRETARY RESIGNED (2004-11-02) - 288b
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DIRECTOR RESIGNED (2004-11-02) - 288b
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INCORPORATION DOCUMENTS (2004-10-15) - NEWINC
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM: (2004-11-02) - 287
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NEW DIRECTOR APPOINTED (2004-11-02) - 288a
