Creative Vein Limited

Company Name	Creative Vein Limited
Company Status	Dissolved
Company Number	04993975
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 5 months ago)
Dissolution Date	8 December 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Louise Anne Carr
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	18 Retford Avenue Rochdale Lancashire OL16 4AD

Secretary Name	Simon James Carr
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 March 2004)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	19 Wrenbury Drive Deanswalk Rochdale OL14 4PJ

Director Name	Miss Jeanette Aspinall
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 08 January 2014)
Role	Account Director
Country of Residence	England
Correspondence Address	14 Bunting Mews Worsley Manchester Lancashire M28 7XG

Secretary Name	Miss Jeanette Aspinall
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 08 January 2014)
Role	Account Director
Country of Residence	England
Correspondence Address	14 Bunting Mews Worsley Manchester Lancashire M28 7XG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.creative-vein.co.uk

Location

Registered Address	Basil Chambers - Suite 2b 65 High Street Manchester M4 1FS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Jeanette Aspinall 50.00% Ordinary B
50 at £1	Jeanette Aspinall 25.00% Ordinary A
50 at £1	Louise Anne Carr 25.00% Ordinary A

Financials

Year	2014
Net Worth	£1,039
Current Liabilities	£139,447

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	Termination of appointment of Louise Anne Carr as a director on 28 October 2014 (2 pages)
14 January 2014	Termination of appointment of Jeanette Aspinall as a director (1 page)
14 January 2014	Termination of appointment of Jeanette Aspinall as a secretary (1 page)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 December 2009	Director's details changed for Jeanette Aspinall on 2 October 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Louise Anne Carr on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Louise Anne Carr on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Jeanette Aspinall on 2 October 2009 (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 30/11/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 April 2007	Registered office changed on 05/04/07 from: unit 235 ducie house 37 ducie street manchester M1 2JW (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
29 August 2006	Nc inc already adjusted 25/05/06 (2 pages)
27 July 2006	Ad 25/05/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (14 pages)
23 June 2006	Nc inc already adjusted 25/05/06 (1 page)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005	Registered office changed on 27/05/05 from: 82 rochdale road royton oldham lancashire OL2 6QF (1 page)
10 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 April 2004	New secretary appointed;new director appointed (2 pages)
3 April 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New director appointed (2 pages)
8 January 2004	Registered office changed on 08/01/04 from: 29 queensgate drive royton oldham lancashire OL2 5SD (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 December 2003	Secretary resigned (1 page)
12 December 2003	Incorporation (6 pages)

Creative Vein Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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