CARDSAVE MERCHANT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06874395

Incorporation date

08/04/2009

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2009)

24/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2016

Application to strike the company off the register

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

21/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

17/12/2015

Appointment of Mr Kevin Patrick O'keefe as a director on 2015-12-14

View PDF (2 pages)

16/12/2015

Appointment of Mrs Joanna Mary Baker as a director on 2015-12-14

View PDF (2 pages)

16/12/2015

Termination of appointment of David Stephen Wilson as a director on 2015-12-14

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

08/04/2015

Register inspection address has been changed from 55 Mansell Street London E1 8AN to The Walbrook Building Worldpay Walbrook London EC4N 8AF

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Mark Dann as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Mark Dann as a secretary on 2014-12-31

View PDF (1 pages)

17/10/2014

Director's details changed for Mr Anthony Mark Dann on 2014-10-17

View PDF (2 pages)

17/10/2014

Secretary's details changed for Mr Anthony Mark Dann on 2014-10-17

View PDF (1 pages)

11/09/2014

Termination of appointment of Clive Kahn as a director on 2014-09-01

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

31/03/2014

Termination of appointment of Ron Kalifa as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr David Stephen Wilson as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr David Arthur Hobday as a director

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

29/04/2013

Director's details changed for Mr Anthony Mark Dann on 2013-02-25

View PDF (2 pages)

29/04/2013

Secretary's details changed for Mr Anthony Mark Dann on 2013-02-25

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

07/02/2012

Register inspection address has been changed

View PDF (2 pages)

03/02/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

25/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

25/08/2011

Termination of appointment of Stephen Hart as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (7 pages)

03/02/2011

Auditor's resignation

View PDF (2 pages)

19/01/2011

Appointment of Stephen Andrew Hart as a director

View PDF (3 pages)

14/01/2011

Appointment of Ron Kalifa as a director

View PDF (3 pages)

05/11/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

05/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

26/06/2009

Appointment terminated director paul frost

View PDF (1 pages)

26/06/2009

Appointment terminated secretary global formations (bedford) LIMITED

View PDF (1 pages)

26/06/2009

Director appointed mr clive kahn

View PDF (2 pages)

26/06/2009

Secretary appointed mr anthony mark dann

View PDF (2 pages)

26/06/2009

Director appointed mr anthony mark dann

View PDF (2 pages)

08/04/2009

Incorporation

View PDF (15 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
GLOBAL FORMATIONS (BEDFORD) LIMITED	Corporate Secretary	08/04/2009 - 26/06/2009	14
Kahn, Clive Ian	Director	26/06/2009 - 01/09/2014	48
Wilson, David Stephen	Director	26/03/2014 - 14/12/2015	23
Frost, Paul Morris	Director	08/04/2009 - 26/06/2009	26
Baker, Joanna Mary	Director	14/12/2015 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDSAVE MERCHANT SERVICES LIMITED

CARDSAVE MERCHANT SERVICES LIMITED is an(a) Dissolved company incorporated on 08/04/2009 with the registered office located at Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire DN32 0LW. 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 CARDSAVE MERCHANT SERVICES LIMITED?

CARDSAVE MERCHANT SERVICES LIMITED is currently Dissolved. It was registered on 08/04/2009 and dissolved on 24/01/2017.

Where is CARDSAVE MERCHANT SERVICES LIMITED located?

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

What does CARDSAVE MERCHANT SERVICES LIMITED do?

CARDSAVE MERCHANT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARDSAVE MERCHANT SERVICES LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.