Creative Promotional Marketing Limited

Company Name	Creative Promotional Marketing Limited
Company Status	Dissolved
Company Number	03689402
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	Sweet Temptations Limited and Candy Card Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Paul Katz
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Colin Philip Levene
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	Mrs Michelle Hayley Levene
Nationality	British
Status	Resigned
Appointed	13 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	creativepm.co.uk

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

100 at £1	Mr Steven Katz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,888
Cash	£6,714
Current Liabilities	£57,469

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 April 2017	Application to strike the company off the register (3 pages)
25 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 September 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
20 April 2012	Amended accounts made up to 31 December 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 July 2011	Director's details changed for Steven Katz on 18 July 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 100 (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Termination of appointment of Colin Levene as a director (1 page)
26 May 2010	Appointment of Steven Katz as a director (2 pages)
25 January 2010	Director's details changed for Mr Colin Philip Levene on 29 December 2009 (2 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 April 2009	Appointment terminated secretary michelle levene (1 page)
16 April 2009	Return made up to 29/12/08; full list of members (3 pages)
16 April 2009	Company name changed candy card LIMITED\certificate issued on 20/04/09 (2 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008	Return made up to 29/12/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 29/12/06; full list of members (2 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
27 September 2005	Return made up to 29/12/04; full list of members (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: c/o geoffrey a joseph & co taxsaven house 7 granard business centre bunns lane london NW7 2DQ (1 page)
24 June 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 24/06/04 (6 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 September 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 12/09/03 (6 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 January 2002	Return made up to 29/12/01; full list of members (6 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 March 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 2001	Registered office changed on 21/01/01 from: parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page)
9 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Return made up to 29/12/99; full list of members (7 pages)
11 August 1999	Registered office changed on 11/08/99 from: unit 13 anthony road borehamwood hertfordshire WD6 4NF (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
12 January 1999	Company name changed sweet temptations LIMITED\certificate issued on 13/01/99 (2 pages)
29 December 1998	Incorporation (14 pages)

Creative Promotional Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London