BEWISE CARD HANDLING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04112698

Incorporation date

16/11/2000

Size

Full

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

09/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (6 pages)

09/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-10-30

View PDF (6 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (6 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2010-10-30

View PDF (6 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (7 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (6 pages)

10/11/2008

Declaration of solvency

View PDF (3 pages)

09/11/2008

Insolvency resolution

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (1 pages)

09/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2008

Appointment Terminated Director pradip dhamecha

View PDF (1 pages)

15/07/2008

Full accounts made up to 2008-03-29

View PDF (9 pages)

10/06/2008

Director appointed rangaswamy narayan

View PDF (1 pages)

26/05/2008

Director appointed anupam jhunjhunwala

View PDF (1 pages)

21/05/2008

Secretary appointed vivek kapoor

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary mark little

View PDF (1 pages)

21/04/2008

Appointment Terminated Director mark little

View PDF (1 pages)

20/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/01/2008

Return made up to 17/11/07; full list of members

View PDF (7 pages)

23/04/2007

Full accounts made up to 2006-04-01

View PDF (12 pages)

21/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 17/11/06; full list of members

View PDF (8 pages)

10/01/2007

Director's particulars changed

View PDF (0 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (2 pages)

11/07/2006

Registered office changed on 12/07/06 from: harbour house 121 gardner road portslade brighton east sussex BN41 1QS

View PDF (1 pages)

12/06/2006

Accounting reference date extended from 31/01/06 to 01/04/06

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Return made up to 17/11/05; full list of members

View PDF (8 pages)

10/10/2005

Full accounts made up to 2005-01-29

View PDF (10 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 17/11/04; full list of members

View PDF (8 pages)

04/10/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

09/09/2004

Registered office changed on 10/09/04 from: tureck house drayton road shirley solihull west midlands B90 4NG

View PDF (1 pages)

06/01/2004

Return made up to 17/11/03; no change of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2003-01-04

View PDF (13 pages)

24/10/2003

Accounting reference date extended from 04/01/04 to 31/01/04

View PDF (1 pages)

21/10/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (19 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Auditor's resignation

View PDF (1 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/01/2003

Accounting reference date shortened from 27/01/03 to 04/01/03

View PDF (1 pages)

25/11/2002

Full accounts made up to 2002-01-26

View PDF (11 pages)

24/11/2002

Return made up to 17/11/02; no change of members

View PDF (7 pages)

10/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

08/11/2001

Full accounts made up to 2001-01-27

View PDF (11 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Registered office changed on 08/12/00 from: imperial house 31 temple street birmingham B2 5DB

View PDF (1 pages)

07/12/2000

Accounting reference date shortened from 30/11/01 to 27/01/01

View PDF (1 pages)

16/11/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2008

Last change occurred

28/03/2008

Accounts

Full

Last made up date

28/03/2008

Next account date

28/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dhamecha, Pradip Khodidas	Director	04/10/2003 - 30/06/2008	42
Little, Mark John James	Director	01/10/2006 - 17/04/2008	32
Ingram, David Colin	Director	03/10/2003 - 24/02/2005	21
Caldwell, Findlay Martin	Director	21/05/2006 - Present	20
Little, Mark John James	Secretary	01/01/2007 - 17/04/2008	8

Persons with Significant Control

No PSC data available.

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Description

About BEWISE CARD HANDLING SERVICES LIMITED

BEWISE CARD HANDLING SERVICES LIMITED is an(a) Dissolved company incorporated on 16/11/2000 with the registered office located at Tureck House, Drayton Road Shirley, Solihull, West Midlands B90 4NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEWISE CARD HANDLING SERVICES LIMITED?

BEWISE CARD HANDLING SERVICES LIMITED is currently Dissolved. It was registered on 16/11/2000 and dissolved on 09/05/2012.

Where is BEWISE CARD HANDLING SERVICES LIMITED located?

BEWISE CARD HANDLING SERVICES LIMITED is registered at Tureck House, Drayton Road Shirley, Solihull, West Midlands B90 4NG.

What does BEWISE CARD HANDLING SERVICES LIMITED do?

BEWISE CARD HANDLING SERVICES LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for BEWISE CARD HANDLING SERVICES LIMITED?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.