CARDSAVE (EUROPE) LIMITED

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CARDSAVE (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

03928221

Incorporation date

16/02/2000

Size

Dormant

Contacts

Registered address

Registered address

Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire DN32 0LWCopy
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Latest events (Record since 16/02/2000)
dot icon23/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2015
Termination of appointment of Anthony Mark Dann as a director on 2014-12-31
dot icon04/01/2015
Termination of appointment of Anthony Mark Dann as a secretary on 2014-12-31
dot icon08/12/2014
First Gazette notice for voluntary strike-off
dot icon25/11/2014
Application to strike the company off the register
dot icon16/10/2014
Director's details changed for Mr Anthony Mark Dann on 2014-10-17
dot icon16/10/2014
Secretary's details changed for Mr Anthony Mark Dann on 2014-10-17
dot icon10/09/2014
Termination of appointment of Clive Kahn as a director on 2014-09-01
dot icon24/06/2014
Accounts made up to 2013-12-31
dot icon30/03/2014
Termination of appointment of Ron Kalifa as a director on 2014-03-26
dot icon30/03/2014
Appointment of Mr David Stephen Wilson as a director on 2014-03-26
dot icon30/03/2014
Appointment of Mr David Arthur Hobday as a director on 2014-03-26
dot icon20/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon12/06/2013
Accounts made up to 2012-12-31
dot icon18/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon18/02/2013
Director's details changed for Mr Anthony Mark Dann on 2013-02-18
dot icon18/02/2013
Secretary's details changed for Mr Anthony Mark Dann on 2013-02-18
dot icon04/10/2012
Accounts made up to 2011-12-31
dot icon26/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon06/02/2012
Register inspection address has been changed
dot icon02/02/2012
Accounts made up to 2011-04-30
dot icon24/01/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
dot icon24/08/2011
Termination of appointment of Stephen Hart as a director
dot icon16/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon18/01/2011
Appointment of Stephen Andrew Hart as a director
dot icon13/01/2011
Appointment of Ron Kalifa as a director
dot icon04/11/2010
Accounts made up to 2010-04-30
dot icon16/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon27/01/2010
Accounts made up to 2009-04-30
dot icon06/10/2009
Termination of appointment of Ian Ryder as a director
dot icon16/02/2009
Return made up to 17/02/09; full list of members
dot icon25/01/2009
Resolutions
dot icon22/01/2009
Accounts made up to 2008-04-30
dot icon18/03/2008
Return made up to 17/02/08; full list of members
dot icon26/02/2008
Accounts made up to 2007-04-30
dot icon11/09/2007
Secretary's particulars changed;director's particulars changed
dot icon23/08/2007
New director appointed
dot icon19/08/2007
Director resigned
dot icon06/08/2007
Director's particulars changed
dot icon13/05/2007
Secretary's particulars changed;director's particulars changed
dot icon27/02/2007
Return made up to 17/02/07; full list of members
dot icon26/02/2007
Secretary's particulars changed;director's particulars changed
dot icon12/02/2007
Accounts made up to 2006-04-30
dot icon09/05/2006
Director resigned
dot icon06/03/2006
Accounts made up to 2005-04-30
dot icon28/02/2006
Return made up to 17/02/06; full list of members
dot icon28/02/2006
Location of debenture register
dot icon28/02/2006
Location of register of members
dot icon28/02/2006
Registered office changed on 01/03/06 from: parkway offices acorn business park moss road grimsey north east lincolnshire DN32 0LW
dot icon09/08/2005
Secretary resigned
dot icon09/08/2005
New secretary appointed;new director appointed
dot icon07/03/2005
Return made up to 17/02/05; full list of members; amend
dot icon27/02/2005
Return made up to 17/02/05; full list of members
dot icon15/11/2004
New director appointed
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Director resigned
dot icon06/10/2004
Accounts made up to 2004-04-30
dot icon04/03/2004
Return made up to 17/02/04; full list of members
dot icon26/11/2003
Accounts made up to 2003-04-30
dot icon27/02/2003
Return made up to 17/02/03; full list of members
dot icon11/11/2002
Accounts made up to 2002-04-30
dot icon05/03/2002
Registered office changed on 06/03/02 from: unit 5 acorn business park, moss road grimsby north east lincolnshire DN32 0LT
dot icon04/03/2002
Return made up to 17/02/02; full list of members
dot icon18/07/2001
Total exemption small company accounts made up to 2001-04-30
dot icon01/03/2001
Return made up to 17/02/01; full list of members
dot icon07/06/2000
Registered office changed on 08/06/00 from: 15 newland lincoln lincolnshire LN1 1XG
dot icon19/03/2000
Accounting reference date extended from 28/02/01 to 30/04/01
dot icon16/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. James Ormonde
Director
17/02/2000 - 09/08/2007
23
Hobday, David Arthur
Director
26/03/2014 - Present
49
Dann, Anthony Mark
Director
06/07/2005 - 31/12/2014
21
Poppleton, Gareth David
Secretary
17/02/2000 - 06/07/2005
6
Dann, Anthony Mark
Secretary
06/07/2005 - 31/12/2014
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CARDSAVE (EUROPE) LIMITED

CARDSAVE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire DN32 0LW. 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 CARDSAVE (EUROPE) LIMITED?

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CARDSAVE (EUROPE) LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 23/03/2015.

Where is CARDSAVE (EUROPE) LIMITED located?

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CARDSAVE (EUROPE) LIMITED is registered at Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire DN32 0LW.

What does CARDSAVE (EUROPE) LIMITED do?

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CARDSAVE (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.