| Company Name | Creativemaze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855845 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Linden |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 1 month (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Margaret Joy Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 1 month (closed 26 March 2019) |
| Role | Secretary |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.creativemaze.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 960908800 |
| Telephone region | Mobile |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Linden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
|---|---|
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 11 March 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 14 April 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 9 October 2012 | Secretary's details changed for Margaret Joy Davison on 1 October 2012 (1 page) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Director's details changed for Mr Kevin Linden on 1 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Secretary's details changed for Margaret Joy Davison on 1 October 2012 (1 page) |
| 9 October 2012 | Director's details changed for Mr Kevin Linden on 1 October 2012 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 13 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Mr Kevin Linden on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Kevin Linden on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 31 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 31 October 2008 | Location of register of members (1 page) |
| 31 October 2008 | Location of debenture register (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 October 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 6 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 31 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 299A whitley road whitley bay tyne & wear NE26 2SN (1 page) |
| 12 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 3 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Secretary resigned (1 page) |
| 8 October 1999 | Incorporation (12 pages) |