DE NOBLE EQUITIES TRUST - CREDIT CLUB CARD SERVICES (UK) LIMITED
Dissolved as of 19 Apr 2012
Address
31 GREAT QUEEN STREET
LONDON
UNITED KINGDOM
WC2B 5AE
Other business activities
Legal Information
Company Registration No.:
07094973
Incorporation Date:
3 Dec 2009
3 Years old
Financial Year End:
31 Dec
Capital:
£1,012,960.00
on 8 Jul 2011
Company Return - Directors & Shareholder Information:
As at:
7 Jul 2011
Filed on:
8 Jul 2011
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Information checked: 19 Apr 2012 -
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Map
Recently Filed Documents35 available
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10 Apr 2012Second notification of strike-off action in London Gazette (Section 652) GAZ2
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27 Dec 2011First notification of strike-off action in London Gazette (Section 652) GAZ1
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1 Nov 2011Change of particulars for Director CH01
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1 Nov 2011Change of situation or address of registered office AD01
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8 Jul 2011Annual Return of company information (not accounts) AR01
People connected with this Company
MR IMMANUEL DE AGRELLA
1 Nov 2011 director
- Particulars Changed
LUTFI TALIB
7 Jul 2011 director
- Appointment ended
RONNIE SILVA
7 Jul 2011 director
- Appointment ended
ST SECRETARIAL SERVICES LIMITED
7 Jul 2011 secretary
- Appointment ended
MR IMMANUEL DE AGRELLA
29 Mar 2010 director
- Particulars Changed
MR IMMANUEL DE AGRELLA
29 Mar 2010 director
- Particulars Changed
MR LUTFI BIN SALIM BIN TALIB
19 Mar 2010 director
- Particulars Changed
JAMES MARTIN
10 Mar 2010 director
- Appointment ended
DR RONIE SILVA
10 Mar 2010 director
- Particulars Changed
MR LUTFI BIN SALIM BIN TALIB
10 Mar 2010 director
- Particulars Changed
MR KARL BING WU
10 Mar 2010 director
- Particulars Changed
MR IMMANUEL DE AGRELLA
9 Mar 2010 director
- Particulars Changed
MR LUTFI BIN SALIM BIN TALIB
9 Mar 2010 director
- Particulars Changed
MR LUTFI BIN SALIM BIN TALIB
4 Mar 2010 director
- Appointed
KARL BING WU
3 Mar 2010 director
- Appointment ended
MR KARL BING WU
3 Mar 2010 director
- Appointed
DR RONIE SILVA
15 Feb 2010 director
- Appointed
JOHN MARTIN
15 Feb 2010 director
- Appointment ended
SIMON CLITHEROW
3 Feb 2010 director
- Appointment ended
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