CARDIAK LIMITED

Key Data

Status

Dissolved

Company No.

04546547

Incorporation date

25/09/2002

Size

Full

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

29/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (5 pages)

30/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/02/2010

Liquidators' statement of receipts and payments to 2010-02-18

View PDF (5 pages)

11/10/2009

Secretary's details changed for Ms Frances Doherty on 2009-10-05

View PDF (3 pages)

22/06/2009

Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

09/03/2009

Appointment Terminated Director peter leyland

View PDF (1 pages)

02/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

02/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2009

Resolutions

View PDF (2 pages)

06/02/2009

Registered office changed on 07/02/2009 from 21 wilson street london EC2M 2TD

View PDF (1 pages)

01/10/2008

Return made up to 26/09/08; full list of members

View PDF (7 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

09/10/2007

Return made up to 26/09/07; no change of members

View PDF (8 pages)

08/01/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

20/11/2006

Ad 08/11/06--------- £ si [email protected]=76 £ ic 238/314

View PDF (2 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Return made up to 26/09/06; full list of members

View PDF (10 pages)

02/11/2006

Director resigned

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

13/06/2006

Memorandum and Articles of Association

View PDF (19 pages)

05/06/2006

Director resigned

View PDF (1 pages)

29/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

29/05/2006

Ad 16/05/06--------- £ si [email protected]=32 £ ic 206/238

View PDF (2 pages)

29/05/2006

Ad 16/05/06--------- £ si [email protected]=76 £ ic 130/206

View PDF (2 pages)

25/05/2006

Certificate of change of name

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

18/10/2005

Return made up to 26/09/05; full list of members

View PDF (10 pages)

30/06/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 26/09/04; full list of members

View PDF (11 pages)

12/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

01/10/2003

Return made up to 26/09/03; full list of members

View PDF (10 pages)

29/09/2003

Registered office changed on 30/09/03 from: 8 clifford street london W1S 2LQ

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (1 pages)

14/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

14/04/2003

Ad 20/03/03--------- £ si [email protected]=78 £ ic 52/130

View PDF (2 pages)

14/04/2003

Ad 20/03/03--------- £ si [email protected]=51 £ ic 1/52

View PDF (2 pages)

14/04/2003

S-div 20/03/03

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (18 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

06/10/2002

New secretary appointed

View PDF (3 pages)

06/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (17 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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 Derek Gardner	Director	19/03/2003 - 15/05/2006	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/09/2002 - 25/09/2002	43699
Frankel, William Henry	Director	19/03/2003 - 25/04/2005	43
Leyland, Peter Anthony	Director	31/08/2005 - 18/02/2009	19

Persons with Significant Control

No PSC data available.

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Description

About CARDIAK LIMITED

CARDIAK LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. 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 CARDIAK LIMITED?

CARDIAK LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 29/06/2010.

Where is CARDIAK LIMITED located?

CARDIAK LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does CARDIAK LIMITED do?

CARDIAK LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for CARDIAK LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.