EGO CREATIVE LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 8TW

Company number 05264970
Status Voluntary Arrangement
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 158 RICHMOND PARK ROAD, BOURNEMOUTH, DORSET, BH8 8TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 72,000 . The most likely internet sites of EGO CREATIVE LIMITED are www.egocreative.co.uk, and www.ego-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ego Creative Limited is a Private Limited Company. The company registration number is 05264970. Ego Creative Limited has been working since 20 October 2004. The present status of the company is Voluntary Arrangement. The registered address of Ego Creative Limited is 158 Richmond Park Road Bournemouth Dorset Bh8 8tw. . MASON, James Robert is a Secretary of the company. HILLS, Stuart Mathew is a Director of the company. MASON, James Robert is a Director of the company. Secretary KEW, Colin David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEW, Colin David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MASON, James Robert
Appointed Date: 18 June 2008
Director
HILLS, Stuart Mathew
Appointed Date: 20 October 2004
54 years old
Director
MASON, James Robert
Appointed Date: 20 October 2004
51 years old

Resigned Directors

Secretary
KEW, Colin David
Resigned: 18 June 2008
Appointed Date: 20 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
KEW, Colin David
Resigned: 01 August 2006
Appointed Date: 20 October 2004
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

EGO CREATIVE LIMITED Events

03 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 72,000
06 Feb 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 72,000
31 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 52,000
...
... and 34 more events
20 Oct 2004
New director appointed
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
20 Oct 2004
Registered office changed on 20/10/04 from: marquess court 69 southampton row london WC1B 4ET
20 Oct 2004
Incorporation

EGO CREATIVE LIMITED Charges

12 December 2013
Charge code 0526 4970 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Rent deposit deed
Delivered: 11 December 2004
Status: Satisfied on 19 June 2013
Persons entitled: Edradynate Limited
Description: All monies standing to the credit of a deposit account.

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