CREATIVE ELECTRONIC SYSTEMS GB LIMITED

Address

CREATIVE ELECTRONIC SYSTEMS GB LIMITED
PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
(2,054 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05378272
Incorporation Date:
28 Feb 2005 (13 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 29 Mar 2017
For period ending:
31 Mar 2017
Filed on:
12 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
24 Mar 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £7,508 £10,787 £10,263
Creditors due within one year: £8,748 £8,785 £8,404
Total Assets less Current Liabilities: -£1,240 £2,002 £1,859
Shareholders Funds / Net Worth: -£1,240 £2,002 £1,859
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

2 May 2017

CREATIVE ELECTRONIC SYSTEMS GB LIMITED (Company Number 05378272) Registered office: c/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY Principal trading address: 5 Hertford Avenue, London SW14 8EF Passed on 12 April 2017 At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn,, London, WC1R 5EF on 12 April 2017 the following Special Resolution was duly passed:- “That the Company be wound up voluntarily.” and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator’s name: William Antony Batty (Insolvency Practitioner Number 8111), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: antonyb F R G Brajou

2 May 2017

CREATIVE ELECTRONIC SYSTEMS GB LIMITED (Company Number 05378272) Registered office: c/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY Principal trading address: 5 Hertford Avenue, London SW14 8EF I, William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed liquidator of the above-named company on 12 April 2017. NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 26 May 2017, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or ciaims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator’s name: William Antony Batty (Insolvency Practitioner Number 8111), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: sunney@antonybatty.com Office contact: Sunney Sagoo W A Batty , Liquidator 25 April 2017

2 May 2017

Name of Company: CREATIVE ELECTRONIC SYSTEMS GB LIMITED Company Number: 05378272 Registered office: c/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London SW11 3BY Nature of Business: Other business support activities Type of Liquidation: Members' Voluntary Liquidation William Antony Batty , Antony Batty & Company LLP, 3 Field Court, Grays Inn London, WC1R 5EF Office Holder Number: 8111. Date of Appointment: 12 April 2017 By whom Appointed: Members Antony Batty & Company LLP, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: sunney@antonybatty.com. Office Contact: Sunney Sagoo .

Recently Filed Documents - 40 available


Directors and Secretaries

Frederic Brajou
1 Mar 2005 ⇒ Present ( 13 Years ) Director
Philip Englefield
1 Mar 2005 ⇒ Present ( 13 Years ) Company Secretary
Philip Englefield
1 Mar 2005 ⇒ Present ( 13 Years ) Company Secretary
Frederic Gay
1 Jan 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

1ST FLOOR 65 KNIGHTSBRIDGE
LONDON
SW1X 7RA
Changed 2 Sep 2014

88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF
Changed 2 Mar 2005


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 12 Apr 2017 1
31 Dec 2015 11 Feb 2016 2
31 Dec 2014 5 Sep 2015 9
31 Dec 2013 25 Jan 2014 1
31 Dec 2013 31 Dec 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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