CARDAX (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02322638

Incorporation date

28/11/1988

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/1988)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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07/04/2011

Application to strike the company off the register

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14/09/2010

Accounts for a small company made up to 2010-03-31

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06/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

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20/04/2010

Accounts for a small company made up to 2009-03-31

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15/06/2009

Return made up to 04/06/09; full list of members

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05/02/2009

Accounts for a small company made up to 2008-03-31

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11/12/2008

Secretary's Change of Particulars / jeanne spackman / 30/11/2008 / HouseName/Number was: , now: 6; Street was: 15 framlingham grove, now: old mill avenue; Area was: , now: cannon park; Post Town was: kenilworth, now: coventry; Region was: warwickshire, now: west midlands; Post Code was: CV8 2PS, now: CV4 7DY; Country was: , now: england

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21/07/2008

Accounts for a small company made up to 2007-06-30

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10/06/2008

Return made up to 04/06/08; full list of members

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08/01/2008

Accounting reference date shortened from 30/06/08 to 31/03/08

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03/11/2007

Accounts for a small company made up to 2006-06-30

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30/10/2007

New director appointed

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11/06/2007

Return made up to 04/06/07; full list of members

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21/09/2006

Accounts for a small company made up to 2005-06-30

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22/06/2006

Return made up to 04/06/06; full list of members

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15/06/2005

Return made up to 04/06/05; full list of members

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28/12/2004

Accounts for a small company made up to 2004-06-30

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28/12/2004

Accounts for a small company made up to 2003-06-30

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07/06/2004

Return made up to 04/06/04; full list of members

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14/07/2003

Secretary resigned

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14/07/2003

New secretary appointed

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14/07/2003

Registered office changed on 15/07/03 from: 1 lumley street mayfair london W1K 6TT

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10/07/2003

Return made up to 04/06/03; full list of members

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02/03/2003

Full accounts made up to 2002-06-30

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31/10/2002

Director resigned

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24/06/2002

Return made up to 04/06/02; full list of members

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14/11/2001

Full accounts made up to 2001-06-30

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06/07/2001

Secretary resigned;director resigned

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02/07/2001

Return made up to 04/06/01; full list of members

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14/06/2001

Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB

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04/03/2001

Full accounts made up to 2000-06-30

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30/10/2000

Return made up to 04/06/00; full list of members; amend

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30/10/2000

Return made up to 04/06/99; full list of members; amend

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30/10/2000

Director resigned

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30/10/2000

Director resigned

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23/08/2000

Return made up to 04/06/99; full list of members; amend

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22/08/2000

Return made up to 04/06/00; full list of members

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22/08/2000

Accounting reference date extended from 31/03/00 to 30/06/00

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25/07/2000

Full accounts made up to 1999-03-31

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01/02/2000

Delivery ext'd 3 mth 31/03/99

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09/09/1999

New director appointed

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09/09/1999

New director appointed

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09/09/1999

New secretary appointed;new director appointed

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03/08/1999

Certificate of change of name

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11/07/1999

Auditor's resignation

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28/06/1999

Return made up to 04/06/99; full list of members

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16/06/1999

Director resigned

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02/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

24/06/1998

Return made up to 04/06/98; full list of members

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23/10/1997

Full accounts made up to 1997-03-31

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08/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

21/11/1996

Full accounts made up to 1996-03-31

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07/10/1996

Director resigned

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06/10/1996

New director appointed

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24/06/1996

Return made up to 04/06/96; full list of members

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24/06/1996

Location of register of members address changed

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24/06/1996

Location of debenture register address changed

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17/12/1995

Full accounts made up to 1995-03-31

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19/07/1995

Return made up to 04/06/95; full list of members

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23/05/1995

Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW

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02/02/1995

Accounts for a small company made up to 1994-03-31

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15/11/1994

Certificate of change of name

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28/07/1994

Return made up to 04/06/94; full list of members

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28/07/1994

Director's particulars changed

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08/02/1994

Accounts for a small company made up to 1993-03-31

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27/06/1993

Return made up to 04/06/93; full list of members

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28/01/1993

Particulars of contract relating to shares

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28/01/1993

Ad 29/12/92--------- £ si 49900@1=49900 £ ic 100/50000

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28/01/1993

Resolutions

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28/01/1993

Resolutions

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28/01/1993

£ nc 1000/50000 29/12/92

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16/01/1993

Full accounts made up to 1992-03-31

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10/11/1992

Director resigned

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20/10/1992

Secretary resigned;new secretary appointed

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17/09/1992

New director appointed

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15/07/1992

Secretary resigned;new secretary appointed

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16/06/1992

Return made up to 04/06/92; full list of members

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16/06/1992

Director's particulars changed

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04/02/1992

Full accounts made up to 1991-03-31

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11/08/1991

Return made up to 04/06/91; full list of members

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31/07/1991

Registered office changed on 01/08/91 from: 55A high strret wimbledon london SW19

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01/07/1991

Ad 21/06/89--------- £ si 98@1

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01/07/1991

Secretary resigned;new secretary appointed

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05/11/1990

Full accounts made up to 1990-03-31

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07/06/1990

Return made up to 04/06/90; full list of members

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15/05/1990

Registered office changed on 16/05/90 from: queens bridge house 60 upper thames street london EC4V 3BD

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24/07/1989

New director appointed

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12/07/1989

Director resigned;new director appointed

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06/07/1989

Secretary resigned;new secretary appointed;new director appointed

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02/07/1989

Secretary resigned;new secretary appointed

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02/07/1989

Director resigned;new director appointed

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02/07/1989

Registered office changed on 03/07/89 from: suite 16, minex house 55A high street wimbledon london SW19

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02/07/1989

Memorandum and Articles of Association

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29/06/1989

Wd 26/06/89 ad 21/06/89--------- £ si 98@1=98 £ ic 2/100

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26/06/1989

Certificate of change of name

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26/06/1989

Registered office changed on 27/06/89 from: 2 baches street london N1 6UB

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28/11/1988

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Simon Sylvester Bennie	Director	25/09/1996 - 06/06/1999	2
Richards, Peter	Director	19/07/1992 - 25/09/1996	14
JD SECRETARIAT LIMITED	Nominee Secretary	20/09/1992 - 17/06/2003	23
Sir William Murray Gallagher	Director	31/05/1999 - Present	5
Bennie, Simon Sylvester	Director	01/08/1999 - 01/07/2001	5

Persons with Significant Control

No PSC data available.

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Description

About CARDAX (EUROPE) LIMITED

CARDAX (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/11/1988 with the registered office located at Security House, Unit 5 Eastboro Fields, Hemdale Business Park Nuneaton, Warwickshire CV11 6GL. There are currently 3 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 CARDAX (EUROPE) LIMITED?

CARDAX (EUROPE) LIMITED is currently Dissolved. It was registered on 28/11/1988 and dissolved on 01/08/2011.

Where is CARDAX (EUROPE) LIMITED located?

CARDAX (EUROPE) LIMITED is registered at Security House, Unit 5 Eastboro Fields, Hemdale Business Park Nuneaton, Warwickshire CV11 6GL.

What does CARDAX (EUROPE) LIMITED do?

CARDAX (EUROPE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARDAX (EUROPE) LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.