Company number 02989116
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1,000
. The most likely internet sites of CREATION INTERNATIONAL LIMITED are www.creationinternational.co.uk, and www.creation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Creation International Limited is a Private Limited Company.
The company registration number is 02989116. Creation International Limited has been working since 10 November 1994.
The present status of the company is Active. The registered address of Creation International Limited is Stirling House 107 Stirling Road London N22 5bn. . SHAFIQUE, Zafar is a Secretary of the company. IC SECRETARIES LIMITED is a Secretary of the company. SHAFIQUE, Fatema is a Director of the company. ZAFAR, Shafique is a Director of the company. Secretary SHAFIQUE, Ahmed has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary STELLA SECRETARIES (UK) LTD has been resigned. Director SHAFIQUE, Ahmed has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Secretary
IC SECRETARIES LIMITED
Appointed Date: 15 May 2014
Resigned Directors
Secretary
SHAFIQUE, Ahmed
Resigned: 21 November 2001
Appointed Date: 10 November 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Secretary
STELLA SECRETARIES (UK) LTD
Resigned: 15 May 2014
Appointed Date: 01 July 2004
Director
SHAFIQUE, Ahmed
Resigned: 21 November 2001
Appointed Date: 10 November 1994
91 years old
Persons With Significant Control
Mr Zafar Shafique
Notified on: 10 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATION INTERNATIONAL LIMITED Events
08 Feb 2017
Confirmation statement made on 10 December 2016 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 52 more events
08 Feb 1996
Accounts for a dormant company made up to 30 November 1995
08 Feb 1996
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
09 Jan 1996
Return made up to 10/12/95; full list of members
10 Nov 1994
Incorporation