MC

599 MK CREATIVE CENTRE LIMITED

Dissolved

Company number 03896988

Milton Keynes, United Kingdom · Incorporated 20 December 1999

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWPER 289 LIMITED · 20 December 1999 – 24 January 2000

CHAMBER ENTERPRISES LIMITED · 24 January 2000 – 14 November 2002

HOWPER 289 LIMITED · 14 November 2002 – 15 June 2005

Previous registered addresses

252 Upper Third Street Milton Keynes Buckinghamshire MK9 1DZ · until 11 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FOX, Colin
Director
1 December 2011
DS
DENTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
24 November 2008
SR
SPADA, Rita Elizabeth
Director · Resigned
24 September 2008
SW
STEELE, William Murray Black
Director · Resigned
14 June 2001
GL
GRIGGS, Leonard Sidney
Secretary · Resigned
14 March 2001
BC
BOOTH, Clive Antony
Director · Resigned
14 March 2001
FN
FRASER, Neil Mccallum
Director · Resigned
14 March 2001
FG
FREEMAN GWYNN, Vanessa Ann
Director · Resigned
14 March 2001
HJ
HAMBLETON, Jonathan Lee
Director · Resigned
14 March 2001
HS
HICKEY, Sean Anthony
Director · Resigned
14 March 2001
HA
HULATT, Anthony Michael
Director · Resigned
14 March 2001
MR
MONTANARO, Richard Haldane Stokes
Director · Resigned
14 March 2001
RM
REILLY, Michael Shane
Director · Resigned
14 March 2001
HS
HP SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 December 1999
HD
HP DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 December 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
15 July 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
24 January 2007 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Certificate Change Of Name Company
Change Of Name
15 June 2005 View
Accounts With Accounts Type Dormant
Accounts
29 January 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
6 January 2003 View
Certificate Change Of Name Company
Change Of Name
14 November 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 June 2002 View
Legacy
Annual Return
21 January 2002 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
24 September 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Accounts
14 September 2000 View
Legacy
Address
19 April 2000 View
Certificate Change Of Name Company
Change Of Name
21 January 2000 View
Incorporation Company
Incorporation
20 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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