Dissolved
Dissolved 2017-02-21
Company Information for CARDSGATE LIMITED
49 FARRINGDON ROAD, LONDON, EC1M,
|
Company Registration Number
04883909
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
CARDSGATE LIMITED | |
Legal Registered Office | |
49 FARRINGDON ROAD LONDON | |
Company Number | 04883909 | |
---|---|---|
Date formed | 2003-09-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDSGATE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABS SECRETARY SERVICES LTD |
||
SHEILA WILNA MAGNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA NATASHA POUPONNEAU |
Director | ||
TREX LIMITED |
Company Secretary | ||
THEANO CHRISTOFI |
Director | ||
PANAGIOTA STEFANI |
Director | ||
ANTHOULA DIMARCHOU |
Director | ||
INTERSTATUS LIMITED |
Company Secretary | ||
ELENA ANDREOU |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | |
AP01 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | |
AP04 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA STEFANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEANO CHRISTOFI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREX LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/09/11 FULL LIST | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PANAGIOTA STEFANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THEANO CHRISTOFI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS PANAGIOTA STEFANI | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/09/03--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as CARDSGATE LIMITED are:
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. |