CARD COM SERVICES LIMITED

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CARD COM SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05481576

Incorporation date

15/06/2005

Size

Micro Entity

Contacts

Registered address

Registered address

69 Great Hampton Street, Birmingham, West Midlands B18 6EWCopy
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Latest events (Record since 15/06/2005)
dot icon11/10/2022
Final Gazette dissolved via compulsory strike-off
dot icon26/07/2022
First Gazette notice for compulsory strike-off
dot icon11/04/2022
Confirmation statement made on 2022-04-08 with updates
dot icon30/10/2021
Compulsory strike-off action has been discontinued
dot icon29/10/2021
Micro company accounts made up to 2020-06-30
dot icon07/09/2021
First Gazette notice for compulsory strike-off
dot icon09/04/2021
Confirmation statement made on 2021-04-08 with updates
dot icon09/04/2020
Confirmation statement made on 2020-04-08 with updates
dot icon30/03/2020
Micro company accounts made up to 2019-06-30
dot icon05/06/2019
Micro company accounts made up to 2018-06-30
dot icon09/04/2019
Confirmation statement made on 2019-04-08 with updates
dot icon10/04/2018
Confirmation statement made on 2018-04-08 with updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon12/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon11/04/2017
Micro company accounts made up to 2016-06-30
dot icon28/07/2016
Micro company accounts made up to 2015-06-30
dot icon12/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon27/04/2015
Micro company accounts made up to 2014-06-30
dot icon09/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon09/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon22/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon10/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon15/04/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon08/04/2011
Appointment of Go Ahead Service Limited as a secretary
dot icon08/04/2011
Termination of appointment of B & B Secretaries Limited as a secretary
dot icon08/04/2011
Termination of appointment of Uwe Mueller as a director
dot icon08/04/2011
Appointment of Stephane Welter as a director
dot icon08/04/2011
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL on 2011-04-08
dot icon03/04/2011
Termination of appointment of Uwe Mueller as a director
dot icon09/02/2011
Termination of appointment of B & B Secretaries Limited as a secretary
dot icon21/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon21/01/2011
Termination of appointment of Bernhard Rosensky as a director
dot icon21/01/2011
Termination of appointment of Go Ahead Service Ltd as a secretary
dot icon21/01/2011
Appointment of Uwe Mueller as a director
dot icon21/01/2011
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 2011-01-21
dot icon21/01/2011
Appointment of B & B Secretaries Limited as a secretary
dot icon24/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon07/09/2009
Return made up to 22/08/09; full list of members
dot icon06/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon24/10/2008
Return made up to 22/08/08; full list of members
dot icon29/09/2008
Appointment terminated secretary acg administration LIMITED
dot icon29/09/2008
Secretary appointed go ahead service LTD
dot icon29/09/2008
Registered office changed on 29/09/2008 from suite 14 old anglo house mitton street stourporton severn worcestershire DY13 9AQ
dot icon28/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/09/2007
Return made up to 22/08/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-06-30
dot icon02/03/2007
Director resigned
dot icon02/03/2007
Registered office changed on 02/03/07 from: suite b, 29 harley street london W1G 9QR
dot icon18/02/2007
New director appointed
dot icon04/09/2006
New director appointed
dot icon04/09/2006
Director resigned
dot icon22/08/2006
Return made up to 22/08/06; full list of members
dot icon08/09/2005
Secretary resigned
dot icon08/09/2005
New secretary appointed
dot icon15/06/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2020
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARD COM SERVICES LIMITED

CARD COM SERVICES LIMITED is an(a) Dissolved company incorporated on 15/06/2005 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There is currently no 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 CARD COM SERVICES LIMITED?

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CARD COM SERVICES LIMITED is currently Dissolved. It was registered on 15/06/2005 and dissolved on 11/10/2022.

Where is CARD COM SERVICES LIMITED located?

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CARD COM SERVICES LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does CARD COM SERVICES LIMITED do?

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CARD COM SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARD COM SERVICES LIMITED?

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The latest filing was on 11/10/2022: Final Gazette dissolved via compulsory strike-off.