| Company Name | Credit Card Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05008170 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 4 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Iran Arauz De Leon |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 30 September 2008(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 August 2010) |
| Role | Legal Assistant |
| Country of Residence | Panama |
| Correspondence Address | 5 Percy St. London W1T 1DG |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2006(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 August 2010) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2007(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 August 2010) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
| Director Name | Dmitry Ostapchuk |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 18 July 2006(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 19 July 2007) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 21 Manor House 250 Marylebone Road London NW1 5NP |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Location
| Registered Address | 124 Baker Street London W1U 6TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 31 December 2009 (1 page) |
| 31 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 31 December 2009 (1 page) |
| 27 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 27 February 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 4 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 2 October 2008 | Director appointed miss iran arauz de leon (1 page) |
| 2 October 2008 | Director appointed miss iran arauz de leon (1 page) |
| 10 July 2008 | Director appointed coddan managers service LIMITED (1 page) |
| 10 July 2008 | Director appointed coddan managers service LIMITED (1 page) |
| 9 July 2008 | Appointment terminated director dmitry ostapchuk (1 page) |
| 9 July 2008 | Appointment Terminated Director dmitry ostapchuk (1 page) |
| 15 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 15 February 2008 | Accounts made up to 31 January 2007 (2 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 15 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 26 March 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 26 March 2007 | Accounts made up to 31 January 2006 (2 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP (1 page) |
| 26 March 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New director appointed (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | New director appointed (1 page) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Accounts made up to 31 January 2005 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 19 January 2005 | Return made up to 07/01/05; full list of members (3 pages) |
| 19 January 2005 | Return made up to 07/01/05; full list of members (3 pages) |
| 7 January 2004 | Incorporation (16 pages) |
| 7 January 2004 | Incorporation (16 pages) |