Liquidation
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Company Information for CARDIONA LIMITED
STEPHENSON HARWOOD 1 ST PAULS, CHURCHYARD,, LONDON, EC4M 8SH,
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Company Registration Number
 03708093 Private Limited Company
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Company Overview
About Cardiona Ltd
CARDIONA LIMITED was founded on 1999-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Cardiona Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CARDIONA LIMITED | |
| Legal Registered Office | |
| STEPHENSON HARWOOD 1 ST PAULS CHURCHYARD, LONDON EC4M 8SH Other companies in EC4M | |
Filing Information
| Company Number | 03708093 | |
|---|---|---|
| Company ID Number | 03708093 | |
| Date formed | 1999-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2000 | |
| Account next due | 31/10/2002 | |
| Latest return | 04/02/2002 | |
| Return next due | 04/03/2003 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-04 06:54:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIONA LIMITED
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Companies with same name CARDIONA LIMITED
The following companies were found which have the same name as CARDIONA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARDIONAUTIC LIMITED | SEABREEZE, G. CALI STREET, TA' XBIEX | Unknown | ||
 |
CARDIONAVIX, LLC | 6400 BROOKTREE CT STE 360 WEXFORD PA 15090 | Active | Company formed on the 2018-11-20 |
Company Officers of CARDIONA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SH COMPANY SECRETARIES LIMITED |
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JOHN MICHAEL FROMSON |
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KEVIN JOHN WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBN FINANCE UK LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation | |
| UK GROUP FINANCE HOLDCO LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Liquidation | |
| FRESH & WILD LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1998-06-04 | Active | |
| FRESH & WILD HOLDINGS LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1999-09-07 | Liquidation | |
| URBN FENWICK INTERNATIONAL LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
| GREENWICH INVESTMENTS INTERNATIONAL LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-04-25 | |
| URBN HOLDINGS UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-06-24 | Active | |
| URBN INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-06-24 | Active | |
| MSBP LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| IRG (UK) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-04-26 | |
| HEEREMA STAFFING UK LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-05 | Active | |
| STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-24 | Active | |
| TRENTON MARINE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2011-11-24 | Active | |
| ADENIUM SOLAR ENERGY LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
| HMC WELDING (UK) LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| HEEREMA MARINE CONTRACTORS U.K. LTD | Company Secretary | 2010-02-24 | CURRENT | 2007-09-21 | Active | |
| BEGONIA BULK LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
| PEOP PROJECT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2008-06-06 | Dissolved 2016-04-12 | |
| UNION BULK LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
| CASS MARINE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2016-06-14 | |
| ADVANCED DEEP SEA INSTALLER LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2004-08-18 | Dissolved 2017-01-10 | |
| FUJIYAMA LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-07-14 | |
| ADSI OFFSHORE (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-01-10 | |
| SILVER LAGOON LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2015-07-14 | |
| ALLOCEANBORG MARITIME LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2004-03-29 | Dissolved 2015-11-03 | |
| BW BULK UK COMPANY LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-03 | Dissolved 2015-02-07 | |
| BOREAS SHIPPING LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-03-07 | |
| SH ESCROW AGENTS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
| HMJ SIXTH SHIPPING COMPANY LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Dissolved 2016-07-05 | |
| CLIPPER BULK (UK) LTD | Company Secretary | 2001-03-12 | CURRENT | 2001-01-25 | Dissolved 2015-02-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| AC93 | ORDER OF COURT - RESTORE & WIND-UP 21/09/05 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 28/10/99 | |
| (W)ELRES | S386 DIS APP AUDS 28/10/99 | |
| WRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/10/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to CARDIONA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARDIONA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARDIONA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Income
Government Income
We have not found government income sources for CARDIONA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CARDIONA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDIONA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIONA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARDIONA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode EC4M 8SH