CREDATIV LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3EN

Company number 05261743
Status Liquidation
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Suite 5 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 21 April 2017; Appointment of a voluntary liquidator. The most likely internet sites of CREDATIV LIMITED are www.credativ.co.uk, and www.credativ.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Credativ Limited is a Private Limited Company. The company registration number is 05261743. Credativ Limited has been working since 15 October 2004. The present status of the company is Liquidation. The registered address of Credativ Limited is 9 Railway Terrace Rugby Warwickshire Cv21 3en. . KEIJ, Gijsbrecht Michiel is a Director of the company. MESKES, Michael, Dr is a Director of the company. YOUNG, Irene Amelia Joy is a Director of the company. Secretary HALLS, Gabriele Ilse has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALLS, Christopher John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KEIJ, Gijsbrecht Michiel
Appointed Date: 01 June 2016
54 years old
Director
MESKES, Michael, Dr
Appointed Date: 22 November 2004
59 years old
Director
YOUNG, Irene Amelia Joy
Appointed Date: 01 June 2014
45 years old

Resigned Directors

Secretary
HALLS, Gabriele Ilse
Resigned: 31 May 2014
Appointed Date: 15 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
HALLS, Christopher John
Resigned: 31 May 2014
Appointed Date: 15 October 2004
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mrs Irene Amelia Joy Young
Notified on: 7 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Credativ International Gmbh
Notified on: 7 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDATIV LIMITED Events

26 Apr 2017
Statement of affairs with form 4.19
21 Apr 2017
Registered office address changed from Suite 5 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 21 April 2017
13 Apr 2017
Appointment of a voluntary liquidator
13 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 39 more events
02 Nov 2004
New director appointed
02 Nov 2004
Registered office changed on 02/11/04 from: marquess court 69 southampton row london WC1B 4ET
02 Nov 2004
Director resigned
02 Nov 2004
Secretary resigned
15 Oct 2004
Incorporation

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