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Crealogix Mba Group Limited (No: 03214756)

Address:

Status: Dissolved

Industry Class: None

Current Director: THOMAS AVEDIK ( DOB: Sep-1961   From: Jan-2015  )

Current Director: MICHAEL JOHN BRADFORD ( DOB: Mar-1955   From: Jun-1996  )

Current Director: RICHARD DRATVA ( DOB: Sep-1964   From: Jan-2015  )

Current Director: DICK WHITTINGTON ( DOB: Dec-1963   From: May-2017  )

Resigned Director: RICHARD GOODWIN BAINES ( DOB: Apr-1939   From: Oct-1998   To: Jan-2015  )

Resigned Director: IAN LESLIE CRAIG-WOOD (   From: Feb-2000   To: Jan-2015  )

Resigned Director: DOUGLAS CRAIG-WOOD ( DOB: Aug-1940   From: Oct-1998   To: Jun-2002  )

Resigned Director: PHILIP MICHAEL THYER JONES ( DOB: Oct-1942   From: Oct-1996   To: Jan-2015  )

Resigned Director: ROLF BRUNO LICHTIN ( DOB: Oct-1964   From: Jan-2015   To: Apr-2017  )

Resigned Director: GRAHAM JOHN PUGH ( DOB: Jan-1946   From: Nov-2005   To: Oct-2014  )

Resigned Director: KENNETH RONALD SMITH ( DOB: Mar-1958   From: Oct-1998   To: Mar-2010  )

Resigned Director: STEPHEN MARK TAYLOR ( DOB: Jun-1956   From: Sep-1999   To: Apr-2017  )

Resigned Director: EMILE FREDERICK JAMES WAKEFIELD ( DOB: Dec-1967   From: Jun-1997   To: Jun-1998  )

Resigned Director: MICHAEL JOHN WILLIAMS ( DOB: Apr-1963   From: Mar-2001   To: Dec-2005  )

Resigned Secretary: KENNETH RONALD SMITH ( DOB: Mar-1958   From: Oct-1998   To: Mar-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1996   To: Jun-1996  )

Resigned Secretary: STEPHEN WARD ( DOB: Sep-1963   From: Jun-1996   To: Nov-1997  )

Resigned Secretary: ELEANOR RACHEL WATTERS ( DOB: Aug-1961   From: Nov-1997   To: Sep-1998  )

Persons of Significant Control:

Crealogix Uk Ltd, Staple House Staple Gardens, Winchester, Hampshire, SO238SR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 2016-06 2017-06 2018-06 Chart
Fixed assets / Investments, fixed assets 84,000 84,000 84,000 84000.0,84000.0,84000.0
Current assets / Debtors 49,109 49,109 49,093 49109.0,49109.0,49093.0
Net current assets (liabilities) 49,109 49,109 49,093 49109.0,49109.0,49093.0
Total assets less current liabilities 133,109 133,109 133,093 133109.0,133109.0,133093.0
Equity / share capital and reserves 133,109 133,109 133,093 133109.0,133109.0,133093.0
History Chart

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