About

Registered Number: 04121879
Date of Incorporation: 05/12/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 20/01/2015 (9 years and 10 months ago)
Registered Address: Regent Arcade House 19-25 Argyll Street, London, W1F 7TS

 

Cream Ibiza Ltd was established in 2000, it has a status of "Dissolved". We do not know the number of employees at the organisation. Cream Ibiza Ltd has 2 directors listed as Emeny, Selina Holliday, Latham, Stuart Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHAM, Stuart Robert 09 May 2012 30 May 2012 1
Secretary Name Appointed Resigned Total Appointments
EMENY, Selina Holliday 09 May 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 October 2014
CH01 - Change of particulars for director 03 October 2014
DS01 - Striking off application by a company 25 September 2014
AA - Annual Accounts 07 May 2014
CH01 - Change of particulars for director 05 March 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 24 December 2012
AUD - Auditor's letter of resignation 21 November 2012
RESOLUTIONS - N/A 01 August 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
TM02 - Termination of appointment of secretary 24 May 2012
AP03 - Appointment of secretary 24 May 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 24 May 2012
AD01 - Change of registered office address 24 May 2012
AP01 - Appointment of director 23 May 2012
AA01 - Change of accounting reference date 18 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 01 November 2010
CERTNM - Change of name certificate 14 December 2009
CONNOT - N/A 14 December 2009
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 18 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 07 December 2006
287 - Change in situation or address of Registered Office 23 November 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 17 November 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 17 December 2003
287 - Change in situation or address of Registered Office 10 November 2003
AA - Annual Accounts 10 November 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 24 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
287 - Change in situation or address of Registered Office 12 November 2001
225 - Change of Accounting Reference Date 09 October 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
287 - Change in situation or address of Registered Office 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
NEWINC - New incorporation documents 05 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.