CREATIVE ELECTRONIC SYSTEMS GB LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 05378272
Status Liquidation
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-12 . The most likely internet sites of CREATIVE ELECTRONIC SYSTEMS GB LIMITED are www.creativeelectronicsystemsgb.co.uk, and www.creative-electronic-systems-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Electronic Systems Gb Limited is a Private Limited Company. The company registration number is 05378272. Creative Electronic Systems Gb Limited has been working since 28 February 2005. The present status of the company is Liquidation. The registered address of Creative Electronic Systems Gb Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. The company`s financial liabilities are £2.43k. It is £1.19k against last year. And the total assets are £2.44k, which is £-5.07k against last year. ENGLEFIELD, Philip Anthony Devereux is a Secretary of the company. BRAJOU, Frederic Roger Georges is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BELL, Thomas Roger has been resigned. Director GAY, Frederic has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


creative electronic systems gb Key Finiance

LIABILITIES £2.43k
+95%
CASH n/a
TOTAL ASSETS £2.44k
-68%
All Financial Figures

Current Directors

Secretary
ENGLEFIELD, Philip Anthony Devereux
Appointed Date: 01 March 2005
Director
BRAJOU, Frederic Roger Georges
Appointed Date: 01 March 2005
67 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 28 February 2005
Director
BELL, Thomas Roger
Resigned: 01 January 2010
Appointed Date: 01 March 2005
85 years old
Director
GAY, Frederic
Resigned: 31 January 2015
Appointed Date: 01 January 2010
49 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mercury Mission Systems International S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE ELECTRONIC SYSTEMS GB LIMITED Events

05 May 2017
Declaration of solvency
05 May 2017
Appointment of a voluntary liquidator
05 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-12
12 Apr 2017
Micro company accounts made up to 31 March 2017
29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
...
... and 32 more events
26 Apr 2005
New secretary appointed
02 Mar 2005
Registered office changed on 02/03/05 from: 88A tooley street london bridge london SE1 2TF
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation

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