CREDIT CARD PROMOTIONS LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	124 Baker Street W1U 6TY London England
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

Filings
Date	Description	Document	Type
Aug 31, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 18, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2009	Registered office address changed from 5 Percy St Office 4 London W1T 1DG on Dec 31, 2009	1 pages	AD01

Feb 27, 2009	Accounts made up to Jan 31, 2009	2 pages	AA

Feb 27, 2009	legacy	4 pages	363a

Nov 04, 2008	Accounts made up to Jan 31, 2008	2 pages	AA

Oct 02, 2008	legacy	1 pages	288a

Jul 10, 2008	legacy	1 pages	288a

Jul 09, 2008	legacy	1 pages	288b

Feb 15, 2008	legacy	2 pages	363a
Feb 15, 2008	Accounts made up to Jan 31, 2007	2 pages	AA
Mar 26, 2007	legacy	2 pages	363a
Mar 26, 2007	legacy	1 pages	287
Mar 26, 2007	Accounts made up to Jan 31, 2006	2 pages	AA
Jul 20, 2006	legacy	1 pages	288a
Jul 20, 2006	legacy	1 pages	288a
Jul 20, 2006	legacy	1 pages	288b
Jul 20, 2006	legacy	1 pages	288b
Jan 12, 2006	legacy	2 pages	363a
Sep 21, 2005	legacy	1 pages	288c
Sep 21, 2005	legacy	1 pages	288c
May 03, 2005	Accounts made up to Jan 31, 2005	1 pages	AA
Jan 19, 2005	legacy	3 pages	363s
Jan 07, 2004	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CODDAN SECRETARY SERVICE LIMITED Dept 706 78 Marylebone High Street W1U 5AP London	Jul 18, 2006		Secretary	Dept 706 78 Marylebone High Street W1U 5AP London				84928590004
ARAUZ DE LEON, Iran Percy St., W1T 1DG London 5	Sep 30, 2008		Director	Percy St., W1T 1DG London 5	Panama	Panamanian	1978-10	133670080001
CODDAN MANAGERS SERVICE LIMITED Percy Street Office 5 W1T 1DG London 5	Jul 19, 2007		Director	Percy Street Office 5 W1T 1DG London 5				120319110001
CODDAN SECRETARY SERVICE LIMITED Dept 706 78 Marylebone High Street W1U 5AP London	Jan 07, 2004	Jul 18, 2006	Secretary	Dept 706 78 Marylebone High Street W1U 5AP London				84928590004
OSTAPCHUK, Dmitry Flat 21 Manor House 250 Marylebone Road NW1 5NP London	Jul 18, 2006	Jul 19, 2007	Director	Flat 21 Manor House 250 Marylebone Road NW1 5NP London	United Kingdom	Russian	1972-4	114916570001
CODDAN MANAGERS SERVICE LIMITED Dept 706 78 Marylebone High Street W1U 5AP London	Jan 07, 2004	Jul 18, 2006	Director	Dept 706 78 Marylebone High Street W1U 5AP London				86987590004

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