| Company Name | Creola Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08554227 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2013(10 years, 11 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ian Leslie Crompton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Secretary Name | Ian Leslie Crompton |
|---|---|
| Status | Closed |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mr Mark Richard Bland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2013(5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 March 2016) |
| Role | Cafe Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Andrew Stuart Fletcher |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Patrizio Francesco Enrico Vianello |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mrs Andrea Vianello |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2013(1 month after company formation) |
| Appointment Duration | 1 week (resigned 15 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brook Lane Chester CH2 2ED Wales |
Location
| Registered Address | 45 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 39 at £1 | Ian Crompton 39.00% Ordinary |
|---|---|
| 24 at £1 | Patrizio Vianello 24.00% Ordinary |
| 20 at £1 | Mark Bland 20.00% Ordinary |
| 16 at £1 | Andrea Vianello 16.00% Ordinary |
| 1 at £1 | Andrew Fletcher 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,058 |
| Cash | £4,006 |
| Current Liabilities | £7,176 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 11 December 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (3 pages) |
| 4 November 2013 | Termination of appointment of Andrew Fletcher as a director (1 page) |
| 4 November 2013 | Appointment of Mr Mark Richard Bland as a director (2 pages) |
| 15 July 2013 | Termination of appointment of Patrizio Vianello as a director (1 page) |
| 15 July 2013 | Termination of appointment of Andrea Vianello as a director (1 page) |
| 10 July 2013 | Appointment of Mrs Andrea Vianello as a director (2 pages) |
| 3 June 2013 | Incorporation
|