Company NameCreditmba Limited
DirectorRoberto Pucciano
Company StatusDissolved
Company Number03891950
CategoryPrivate Limited Company
Incorporation Date10 December 1999(24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoberto Pucciano
Date of BirthMarch 1960 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed03 April 2001(1 year, 3 months after company formation)
Appointment Duration23 years
RoleAdvisor
Correspondence AddressRua Jose Arcurio Das Neves
25-2 Esq
Lisboa
1900
Portugal
Secretary NameRaffaele Izzo
NationalityItalian
StatusCurrent
Appointed25 September 2002(2 years, 9 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence AddressVia Gramsci 49-20097 San Donato
Milan
Foreign
Director NameCorporate Officer Limited (Corporation)
Date of BirthApril 1994 (Born 30 years ago)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address2nd Floor 207 High Street
Orpington
Kent
BR6 0PF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameNewchain Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address2nd Floor
207 High Street
Orpington
Kent
BR6 0PF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2002)
Correspondence AddressSceptre House
169-173 Regent Street
London
W1B 4JH

Location

Registered Address3rd Floor
45-47 Cornhill
London
EC3V 3PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 October 2004Dissolved (1 page)
26 July 2004Completion of winding up (1 page)
12 February 2003Order of court to wind up (2 pages)
10 February 2003Court order notice of winding up (2 pages)
14 January 2003Voluntary strike-off action has been suspended (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
28 November 2002Application for striking-off (1 page)
15 October 2002New secretary appointed (2 pages)
15 October 2002Registered office changed on 15/10/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
2 August 2002Secretary resigned (1 page)
9 January 2002Return made up to 10/12/01; change of members (5 pages)
30 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001Registered office changed on 01/11/01 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
30 May 2001Director resigned (1 page)
30 May 2001Secretary resigned (1 page)
30 May 2001New secretary appointed (2 pages)
24 April 2001New director appointed (2 pages)
2 January 2001Return made up to 10/12/00; full list of members (6 pages)
17 December 1999Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 December 1999New director appointed (3 pages)
17 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999Director resigned (1 page)