Company number 03249088
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 26 PRINCESS ROAD, BOURNEMOUTH, POOLE, DORSET, BH12 1BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of E-CREATION LIMITED are www.ecreation.co.uk, and www.e-creation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Creation Limited is a Private Limited Company.
The company registration number is 03249088. E Creation Limited has been working since 12 September 1996.
The present status of the company is Active. The registered address of E Creation Limited is 26 Princess Road Bournemouth Poole Dorset Bh12 1bh. The company`s financial liabilities are £0.87k. It is £0.8k against last year. The cash in hand is £0.39k. It is £-3.01k against last year. And the total assets are £0.45k, which is £-11.5k against last year. PAUL, Jan Erik is a Director of the company. Secretary PAUL, Riitta has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PAUL, Riitta has been resigned. The company operates in "Other business support service activities n.e.c.".
e-creation Key Finiance
LIABILITIES
£0.87k
+1296%
CASH
£0.39k
-89%
TOTAL ASSETS
£0.45k
-97%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PAUL, Riitta
Resigned: 27 March 2013
Appointed Date: 12 September 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Director
PAUL, Riitta
Resigned: 27 March 2013
Appointed Date: 12 September 1996
83 years old
Persons With Significant Control
Mr Jan Erik Paul
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
E-CREATION LIMITED Events
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 47 more events
27 Sep 1996
New secretary appointed;new director appointed
27 Sep 1996
New director appointed
27 Sep 1996
Director resigned
27 Sep 1996
Secretary resigned
12 Sep 1996
Incorporation