Company Information for WALTON STREET CREATIONS LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
08987909
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WALTON STREET CREATIONS LIMITED | ||
Legal Registered Office | ||
1 KINGS AVENUE LONDON N21 3NA Other companies in SW18 | ||
Previous Names | ||
|
Company Number | 08987909 | |
---|---|---|
Company ID Number | 08987909 | |
Date formed | 2014-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-10 01:05:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SYNERGY CORPORATE SERVICES LTD |
||
GIULIO BRANCATELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNESTINO FRANZ |
Director | ||
JENNIFER TATTANELLI |
Director | ||
LUIGINO LANZA |
Director | ||
GIULIO BRANCATELLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEARSPRAY LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2013-03-27 | Active | |
EVAFIN LTD | Company Secretary | 2017-11-27 | CURRENT | 1999-07-08 | Active | |
FREED'UOMO LTD | Company Secretary | 2017-11-27 | CURRENT | 2005-11-09 | Active | |
EC1 PROGETTI LTD | Company Secretary | 2017-09-21 | CURRENT | 2011-08-18 | Active | |
BRICKWELL LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2011-12-28 | Active | |
ICT COTTON LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1999-08-23 | Active | |
BIRRIFICIO DEL DUCATO LONDON LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
CLIFFORD BAILEY LTD | Company Secretary | 2017-01-18 | CURRENT | 2009-10-14 | Active | |
ARKOUDI ASSET LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
COTTON TRADING INTERNATIONAL LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
CONTEMPORA INTERNATIONAL LTD | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
AQUAGOLD LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2001-02-23 | Active | |
SYNERGY ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FDG CONSULTANTS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
METROPOLITAN VENTURES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
ASTOR & BOND LIMITED | Company Secretary | 2014-11-03 | CURRENT | 1997-02-18 | Active | |
LANTERNA LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
THE GOLDEN RING LTD | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
LUMINOUS RANGE FILMS UK LTD | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
SOFT FACE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
CHANNEL TRADE LTD | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
AZURE VENTURES LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2008-02-11 | Active | |
ALMA ADVISERS LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2009-06-02 | Active | |
NEW SPACE GLOBAL FINANCELLC LTD | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
CREATIVE OCTOPUS LTD | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
LOV ACTION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
EME CORPORATION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
CONTEMPORARY CONSULTANTS LTD | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
SOTTSASS ASSOCIATES LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
VEN ENTERPRISE LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-02-07 | Active | |
MYRAN WAY LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
ANG MEDIA GROUP LIMITED | Company Secretary | 2012-12-19 | CURRENT | 1998-12-02 | Active | |
ISA PROPERTY VENTURES LTD | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
ITALIST LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
DONOVAN & BROVERICK LTD | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
I-FOOD VENTURES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
THE WINESIDER UK LTD | Company Secretary | 2012-01-04 | CURRENT | 2009-07-20 | Active | |
MA PI HOLDING LIMITED | Company Secretary | 2011-11-17 | CURRENT | 2011-05-20 | Active | |
ATYPICAL INVESTMENT & VENTURES LIMITED | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
LIZARD INVEST & ADVICE LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
BARE PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
VILLACOLLE INVESTMENT LTD | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
SHETLAND INVESTMENTS LTD | Company Secretary | 2010-11-23 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
GLENDOWER PROPERTY INVESTMENT LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
HAPPYPRICE LTD | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2015-06-09 | |
LUFRA COMPANY LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2004-09-13 | Dissolved 2014-08-26 | |
COLEHERNE INVESTMENT LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
LJ LEX LEGAL ADVISORS LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
TECHNICAL SERVICES (OVERSEAS) LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2001-06-08 | Active | |
BLUE FANTASEA LTD | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2017-10-10 | |
STANZE ITALIANE UK LTD | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2017-01-31 | |
WALTEN LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
NIVEC SOLUTIONS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
FLOATING PRIDE LTD | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2015-05-05 | |
TRAKIAN SERDICA LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
ACQUA MARINE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2013-10-22 | |
CLYDE & FOX LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
SUNNY DRIVE LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
MEDIADDRESS LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
TALINA VENTURES LTD | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2016-11-15 | |
HAMILTON BLACKMAN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-07-05 | |
SILVER TREND LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LAPMASTER LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
WADHAM & YATES PROPERTIES LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
SPINELIX LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2000-12-11 | Active | |
YACHT UNION CORPORATION LTD | Company Secretary | 2005-07-09 | CURRENT | 2005-07-09 | Active | |
24 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
VALENTINOIS CONSULTING LTD | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
BLUE MISSION LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
NYLEC LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
ADYTON REAL ESTATE LTD | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
CROWN EXECUTIVE AVIATION LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-12-13 | Converted / Closed | |
WORLD HEALTHCARE PRODUCTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-10-06 | Active | |
SYNERGY GLOBAL MANAGEMENT LTD | Company Secretary | 2002-10-01 | CURRENT | 1999-11-09 | Active | |
GUALA DISPENSING UK LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-05-01 | Active | |
BLUE SEA MARINE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-12-16 | Active | |
BIB EXECUTIVE CONSULTANTS LTD | Company Secretary | 2002-10-01 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
INTERNATIONAL HOME LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1998-01-29 | Active | |
EARLY SUNRISE LTD. | Company Secretary | 2002-10-01 | CURRENT | 2000-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-29 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-29 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 15 Northfields Prospect Northfields London SW18 1PE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNESTINO FRANZ | |
RES15 | CHANGE OF COMPANY NAME 14/06/17 | |
CERTNM | COMPANY NAME CHANGED JENNIFER TATTANELLI CREATIONS LIMITED CERTIFICATE ISSUED ON 14/06/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TATTANELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGINO LANZA | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGINO LANZA / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIO BRANCATELLI / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TATTANELLI / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILIO BRANCATELLI / 08/06/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR. ERNESTINO FRANZ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS ENGLAND | |
AP01 | DIRECTOR APPOINTED GUILIO BRANCATELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIO BRANCATELLI | |
AP01 | DIRECTOR APPOINTED JENNIFER TATTANELLI | |
AP01 | DIRECTOR APPOINTED GIULIO BRANCATELLI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 2 OLD COURT MEWS CHASE ROAD 311 A LONDON N14 6JS UNITED KINGDOM | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-07-06 |
Resolution | 2017-07-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALTON STREET CREATIONS LIMITED
The top companies supplying to UK government with the same SIC code (47722 - Retail sale of leather goods in specialised stores) as WALTON STREET CREATIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | WALTON STREET CREATIONS LIMITED | Event Date | 2017-06-30 |
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WALTON STREET CREATIONS LIMITED | Event Date | 2017-06-30 |
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 30 June 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 30 June 2017 . Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by email at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Giulio Brancatelli , Chair : Dated: 30 June 2017 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |