Company NameCreations Eos Limited
Company StatusDissolved
Company Number04829465
CategoryPrivate Limited Company
Incorporation Date11 July 2003(20 years, 8 months ago)
Dissolution Date15 March 2016 (8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185Wholesale of other office machinery & equipment
SIC 46660Wholesale of other office machinery and equipment

Directors

Director NameDavid Ronald Scrivener
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressCreations Farm Low Upton
Beeford
Driffield
East Yorkshire
YO25 8AF
Director NameGeorgina Frances Scrivener
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressCreations Farm Low Upton
Beeford
Driffield
North Humberside
YO25 8AF
Secretary NameGeorgina Frances Scrivener
NationalityBritish
StatusClosed
Appointed11 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressCreations Farm Low Upton
Beeford
Driffield
North Humberside
YO25 8AF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressCreations Farm Low Upton
Beeford
Driffield
East Yorkshire
YO25 8AF
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishSkipsea
WardEast Wolds and Coastal

Shareholders

250 at £1David Ronald Scrivener
50.00%
Ordinary
250 at £1Mrs Georgina Frances Scrivener
50.00%
Ordinary

Financials

Year2014
Net Worth£627
Cash£7,891
Current Liabilities£8,578

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015Application to strike the company off the register (3 pages)
25 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 September 2015Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
22 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 500
(5 pages)
17 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 500
(5 pages)
5 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
25 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
26 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 July 2009Return made up to 11/07/09; full list of members (4 pages)
25 November 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 July 2008Return made up to 11/07/08; full list of members (4 pages)
5 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 July 2007Return made up to 11/07/07; full list of members (3 pages)
22 December 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 July 2006Return made up to 11/07/06; no change of members (2 pages)
16 November 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 July 2005Return made up to 11/07/05; no change of members (2 pages)
30 September 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 July 2004Return made up to 11/07/04; full list of members (7 pages)
26 August 2003Ad 11/07/03--------- £ si 499@1=499 £ ic 1/500 (2 pages)
28 July 2003Director resigned (1 page)
28 July 2003Secretary resigned (1 page)
28 July 2003New director appointed (2 pages)
28 July 2003Registered office changed on 28/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 July 2003New secretary appointed;new director appointed (2 pages)
11 July 2003Incorporation (31 pages)