Commission Junction UK Limited

Company Name	Commission Junction UK Limited
Company Status	Dissolved
Company Number	04090641
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

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 James Zarley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 January 2013)
Role	Company Director
Correspondence Address	30699 Russell Ranch Road Suite 250 Westlake Village 91361

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Closed
Appointed	14 April 2005(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 January 2013)
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Director Name	Michael Paul Hawks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	14681 Dory Court Apple Valley Minnesota 55124

Director Name	Evert Alexander Sisney
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	President
Correspondence Address	25 W Pedregosa Santa Barbara California 93101

Director Name	Jean Maurice Touboul
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Vice President International
Correspondence Address	430 Camino Talavera Goleta California 93117

Secretary Name	Nicola Iapino
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 The Ryding Shenley Brook End Milton Keynes MK5 7FW

Director Name	Nicola Iapino
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2003)
Role	General Manager
Correspondence Address	8 The Ryding Shenley Brook End Milton Keynes MK5 7FW

Director Name	Per Troland Pettersen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2004)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	506 Alameda Padre Serra Santa Barbara California 93103 United States

Director Name	Jeffrey Alan Pullen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 2006)
Role	President
Correspondence Address	204 Dochester Avenue Alamo California 94507 United States

Secretary Name	Bibi Lynn Christoff
Nationality	American
Status	Resigned
Appointed	18 June 2002(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2010)
Role	General Counsel
Correspondence Address	13030 View Mesa Street Moorpark California 93021 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 15 Basinghall Street London EC2V 5BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 1 (4 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 1 (4 pages)
10 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 1 (4 pages)
9 October 2012	Application to strike the company off the register (3 pages)
9 October 2012	Application to strike the company off the register (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
19 October 2010	Termination of appointment of Bibi Christoff as a secretary (1 page)
19 October 2010	Termination of appointment of Bibi Christoff as a secretary (1 page)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
19 November 2008	Return made up to 16/10/08; full list of members (3 pages)
19 November 2008	Return made up to 16/10/08; full list of members (3 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Full accounts made up to 31 December 2006 (16 pages)
22 August 2008	Full accounts made up to 31 December 2006 (16 pages)
9 April 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
9 April 2008	Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 4 more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 16/10/07; full list of members (6 pages)
14 January 2008	Return made up to 16/10/07; full list of members (6 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
8 June 2007	Full accounts made up to 31 October 2005 (16 pages)
8 June 2007	Full accounts made up to 31 October 2005 (16 pages)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
2 November 2006	Return made up to 16/10/06; full list of members (6 pages)
2 November 2006	Return made up to 16/10/06; full list of members (6 pages)
4 May 2006	Full accounts made up to 31 October 2004 (13 pages)
4 May 2006	Full accounts made up to 31 October 2004 (13 pages)
30 November 2005	Return made up to 16/10/05; full list of members (7 pages)
30 November 2005	Return made up to 16/10/05; full list of members (7 pages)
11 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
11 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
2 July 2005	Return made up to 16/10/04; full list of members (7 pages)
2 July 2005	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 02/07/05 363(288) ‐ Director resigned (7 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
18 February 2004	Return made up to 16/10/03; full list of members (7 pages)
18 February 2004	Return made up to 16/10/03; full list of members (7 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
21 February 2003	Return made up to 16/10/02; full list of members (8 pages)
21 February 2003	Return made up to 16/10/02; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
16 July 2002	New director appointed (1 page)
16 July 2002	New director appointed (1 page)
5 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 June 2002	New director appointed (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	Secretary resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 5TH floor 58-59 haymarket london SW1Y 4QX (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 5TH floor 58-59 haymarket london SW1Y 4QX (1 page)
14 January 2002	Return made up to 16/10/01; full list of members (7 pages)
14 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2000	Registered office changed on 21/11/00 from: 5TH floor 77 oxford street london W1R 1RB (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 5TH floor 77 oxford street london W1R 1RB (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Incorporation (17 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Incorporation (17 pages)

Commission Junction UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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