CARDS DIRECT LIMITED

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CARDS DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03520480

Incorporation date

02/03/1998

Size

Dormant

Contacts

Registered address

Registered address

Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SWCopy
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Latest events (Record since 02/03/1998)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/08/2015
Termination of appointment of Neil David Taylor as a director on 2015-08-21
dot icon20/08/2015
Termination of appointment of John Jeffreys Daw as a secretary on 2015-08-21
dot icon13/07/2015
First Gazette notice for voluntary strike-off
dot icon01/07/2015
Application to strike the company off the register
dot icon14/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon23/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon23/03/2015
Director's details changed for Mr Neil David Taylor on 2014-03-03
dot icon23/03/2015
Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedfordshire MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on 2015-03-24
dot icon03/06/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon06/05/2014
Accounts for a dormant company made up to 2013-06-30
dot icon25/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon19/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon27/02/2013
Registered office address changed from Dickens House Enterprise Way Maulden Road Flitwick Bedfordshire MK45 5BY on 2013-02-28
dot icon06/06/2012
Accounts for a dormant company made up to 2011-08-31
dot icon22/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon12/03/2012
Current accounting period shortened from 2012-08-31 to 2012-06-30
dot icon02/06/2011
Accounts for a dormant company made up to 2010-08-31
dot icon14/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon24/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon15/04/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon30/07/2009
Accounts for a dormant company made up to 2008-08-31
dot icon17/06/2009
Director appointed neil taylor
dot icon17/06/2009
Secretary appointed john daw
dot icon01/06/2009
Appointment terminated director and secretary susan tsoucalas
dot icon28/05/2009
Return made up to 03/03/09; full list of members
dot icon24/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon24/06/2008
Director appointed mrs. Susan kay tsoucalas
dot icon23/06/2008
Secretary appointed mrs susan kay tsoucalas
dot icon23/06/2008
Appointment terminated secretary maria plummer
dot icon28/04/2008
Appointment terminated director john morgan
dot icon10/03/2008
Return made up to 03/03/08; full list of members
dot icon11/09/2007
Accounts for a dormant company made up to 2006-08-31
dot icon20/05/2007
Return made up to 03/03/07; full list of members
dot icon20/05/2007
Secretary resigned
dot icon06/08/2006
Accounts for a dormant company made up to 2005-08-31
dot icon21/03/2006
Return made up to 03/03/06; full list of members
dot icon10/10/2005
New secretary appointed
dot icon05/10/2005
Director resigned
dot icon30/08/2005
New director appointed
dot icon20/04/2005
Accounts for a dormant company made up to 2004-08-31
dot icon17/03/2005
Return made up to 03/03/05; full list of members
dot icon09/09/2004
Accounts for a dormant company made up to 2003-08-31
dot icon09/03/2004
Return made up to 03/03/04; full list of members
dot icon15/07/2003
Return made up to 03/03/03; full list of members
dot icon02/07/2003
Accounts for a dormant company made up to 2002-08-31
dot icon10/09/2002
Accounts for a dormant company made up to 2001-08-31
dot icon01/07/2002
Secretary resigned;director resigned
dot icon01/07/2002
Director resigned
dot icon01/07/2002
New director appointed
dot icon01/07/2002
New secretary appointed
dot icon10/03/2002
Return made up to 03/03/02; full list of members
dot icon17/07/2001
Accounts for a dormant company made up to 2000-08-31
dot icon14/03/2001
Return made up to 03/03/01; full list of members
dot icon08/03/2000
Director resigned
dot icon08/03/2000
Return made up to 03/03/00; full list of members
dot icon03/01/2000
Accounts for a dormant company made up to 1999-08-31
dot icon28/03/1999
Return made up to 03/03/99; full list of members
dot icon25/03/1999
Ad 12/03/99--------- £ si 98@1=98 £ ic 2/100
dot icon16/03/1999
Resolutions
dot icon16/03/1999
Resolutions
dot icon11/02/1999
Accounting reference date extended from 31/03/99 to 31/08/99
dot icon09/12/1998
Director resigned
dot icon10/06/1998
New director appointed
dot icon26/04/1998
New director appointed
dot icon24/03/1998
Secretary resigned
dot icon24/03/1998
Director resigned
dot icon24/03/1998
New secretary appointed
dot icon24/03/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon24/03/1998
Registered office changed on 25/03/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon02/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARDS DIRECT LIMITED

CARDS DIRECT LIMITED is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW. 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 CARDS DIRECT LIMITED?

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CARDS DIRECT LIMITED is currently Dissolved. It was registered on 02/03/1998 and dissolved on 26/10/2015.

Where is CARDS DIRECT LIMITED located?

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CARDS DIRECT LIMITED is registered at Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW.

What does CARDS DIRECT LIMITED do?

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

What is the latest filing for CARDS DIRECT LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.