CARDFIELD LIMITED

Key Data

Status

Dissolved

Company No.

05671905

Incorporation date

11/01/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2006)

19/04/2016

Final Gazette dissolved via compulsory strike-off

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05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

04/11/2014

Appointment of Mr Dennis Raymond Cook as a director on 2014-09-30

View PDF (2 pages)

04/11/2014

Appointment of City Secretaries Limited as a secretary on 2014-09-30

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04/11/2014

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2014-11-04

View PDF (1 pages)

16/10/2014

Total exemption small company accounts made up to 2013-12-31

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15/10/2014

Termination of appointment of Susan Mary Hollyman as a director on 2014-09-30

View PDF (1 pages)

15/10/2014

Termination of appointment of Lincoln Administration Limited as a secretary on 2014-09-30

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

16/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

23/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

27/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

14/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

15/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

17/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

23/01/2008

Return made up to 11/01/07; full list of members; amend

View PDF (5 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

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11/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

20/03/2006

Ad 06/02/06--------- £ si 9998@1=9998 £ ic 2/10000

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20/03/2006

Nc inc already adjusted 06/02/06

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20/03/2006

Memorandum and Articles of Association

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20/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Resolutions

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20/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

11/01/2006

Incorporation

View PDF (13 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARDFIELD LIMITED

CARDFIELD LIMITED is an(a) Dissolved company incorporated on 11/01/2006 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There are currently 2 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 CARDFIELD LIMITED?

CARDFIELD LIMITED is currently Dissolved. It was registered on 11/01/2006 and dissolved on 19/04/2016.

Where is CARDFIELD LIMITED located?

CARDFIELD LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does CARDFIELD LIMITED do?

CARDFIELD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDFIELD LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved via compulsory strike-off.