Emailyourcv.com Limited

Company Name	Emailyourcv.com Limited
Company Status	Dissolved
Company Number	04733224
Category	Private Limited Company
Incorporation Date	14 April 2003(21 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Creative Personnel Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Mina Machacek
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(9 months after company formation)
Appointment Duration	16 years, 9 months (closed 06 October 2020)
Role	Director Consultant
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	Mina Machacek
Nationality	British
Status	Closed
Appointed	12 January 2004(9 months after company formation)
Appointment Duration	16 years, 9 months (closed 06 October 2020)
Role	Director Consultant
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Philip Pataky
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 June 2019)
Role	Director Consultant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	creativepersonnel.co.uk
Email address	[email protected]
Telephone	020 79292999
Telephone region	London

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Philip Pataky 50.00% Ordinary
1 at £1	Ms Mina Machacek 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
4 May 2016	Secretary's details changed for Mina Machacek on 31 March 2016 (1 page)
4 May 2016	Director's details changed for Ms Mina Machacek on 31 March 2016 (2 pages)
4 May 2016	Director's details changed for Mr Philip Pataky on 31 March 2016 (2 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 30 April 2014 (1 page)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Registered office address changed from 14Th Floor 76 Show Lane London EC4A 3JB United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 14Th Floor 76 Show Lane London EC4A 3JB United Kingdom on 2 May 2012 (1 page)
27 April 2012	Registered office address changed from 4Th Floor 141-142 Fenchurch Street London EC3M 6BL on 27 April 2012 (1 page)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Director's details changed for Mr Philip Pataky on 14 April 2011 (2 pages)
21 April 2011	Director's details changed for Ms Mina Machacek on 14 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Mina Machacek on 14 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Mina Machacek on 14 April 2011 (2 pages)
11 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 May 2010	Director's details changed for Ms Mina Machacek on 14 April 2010 (2 pages)
17 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr Philip Pataky on 14 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Mina Machacek on 14 April 2010 (1 page)
3 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 October 2009	Compulsory strike-off action has been discontinued (1 page)
7 October 2009	Annual return made up to 14 April 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Mina Machacek on 14 April 2009 (2 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 August 2008	Return made up to 14/04/08; full list of members (4 pages)
22 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 June 2007	Return made up to 14/04/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 April 2006	Return made up to 14/04/06; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 August 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 14/04/04; full list of members (7 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New secretary appointed;new director appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
14 April 2003	Incorporation (12 pages)

Emailyourcv.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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