CARDSAVE ONLINE LIMITED

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CARDSAVE ONLINE LIMITED

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Key Data

Status

Dissolved

Company No.

06663768

Incorporation date

03/08/2008

Size

Full

Contacts

Registered address

Registered address

Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire DN32 0LWCopy
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Latest events (Record since 04/08/2008)
dot icon03/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2016
First Gazette notice for voluntary strike-off
dot icon10/10/2016
Application to strike the company off the register
dot icon09/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon17/12/2015
Appointment of Mr Kevin Patrick O'keefe as a director on 2015-12-14
dot icon16/12/2015
Appointment of Mrs Joanna Mary Baker as a director on 2015-12-14
dot icon16/12/2015
Termination of appointment of David Stephen Wilson as a director on 2015-12-14
dot icon06/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon10/07/2015
Full accounts made up to 2014-12-31
dot icon05/01/2015
Termination of appointment of Anthony Mark Dann as a director on 2014-12-31
dot icon05/01/2015
Termination of appointment of Anthony Mark Dann as a secretary on 2014-12-31
dot icon17/10/2014
Termination of appointment of Rupert Lowery as a director on 2014-09-30
dot icon17/10/2014
Director's details changed for Mr Anthony Mark Dann on 2014-10-17
dot icon17/10/2014
Secretary's details changed for Anthony Mark Dann on 2014-10-17
dot icon11/09/2014
Termination of appointment of Clive Kahn as a director on 2014-09-01
dot icon01/09/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon01/09/2014
Register inspection address has been changed from 55 Mansell Street London E1 8AN United Kingdom to Walbrook Building Walbrook London EC4N 8AF
dot icon25/06/2014
Full accounts made up to 2013-12-31
dot icon31/03/2014
Appointment of Mr David Stephen Wilson as a director
dot icon31/03/2014
Termination of appointment of Ron Kalifa as a director
dot icon31/03/2014
Appointment of Mr David Arthur Hobday as a director
dot icon21/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon21/08/2013
Secretary's details changed for Anthony Mark Dann on 2013-02-25
dot icon21/08/2013
Director's details changed for Mr Anthony Mark Dann on 2013-02-25
dot icon13/06/2013
Full accounts made up to 2012-12-31
dot icon05/10/2012
Full accounts made up to 2011-12-31
dot icon13/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon13/08/2012
Director's details changed for Mr Anthony Mark Dann on 2012-07-05
dot icon13/08/2012
Secretary's details changed for Anthony Mark Dann on 2012-07-05
dot icon27/02/2012
Register inspection address has been changed from 55 Mansell Street London E1 8AN
dot icon27/02/2012
Register(s) moved to registered inspection location
dot icon07/02/2012
Register inspection address has been changed
dot icon07/02/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
dot icon03/02/2012
Full accounts made up to 2011-04-30
dot icon25/08/2011
Termination of appointment of Stephen Hart as a director
dot icon22/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon03/02/2011
Auditor's resignation
dot icon19/01/2011
Appointment of Stephen Andrew Hart as a director
dot icon14/01/2011
Appointment of Ron Kalifa as a director
dot icon05/11/2010
Full accounts made up to 2010-04-30
dot icon24/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon24/08/2010
Director's details changed for Rupert Lowery on 2010-08-04
dot icon06/02/2010
Full accounts made up to 2009-04-30
dot icon01/02/2010
Previous accounting period shortened from 2009-08-31 to 2009-04-30
dot icon12/10/2009
Termination of appointment of Ian Ryder as a director
dot icon14/08/2009
Return made up to 04/08/09; full list of members
dot icon01/05/2009
Director appointed rupert lowery
dot icon29/04/2009
Resolutions
dot icon29/04/2009
Resolutions
dot icon28/04/2009
Resolutions
dot icon24/04/2009
Certificate of change of name
dot icon22/04/2009
Ad 14/04/09\gbp si 99@1=99\gbp ic 1/100\
dot icon26/01/2009
Resolutions
dot icon04/08/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahn, Clive Ian
Director
04/08/2008 - 01/09/2014
48
Wilson, David Stephen
Director
26/03/2014 - 14/12/2015
23
Hart, Stephen Andrew
Director
20/12/2010 - 13/07/2011
23
Baker, Joanna Mary
Director
14/12/2015 - Present
29
Hobday, David Arthur
Director
26/03/2014 - Present
49

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARDSAVE ONLINE LIMITED

CARDSAVE ONLINE LIMITED is an(a) Dissolved company incorporated on 03/08/2008 with the registered office located at Parkway Offices Acorn Business Park, Moss Road, Grimsby, 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 ONLINE LIMITED?

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CARDSAVE ONLINE LIMITED is currently Dissolved. It was registered on 03/08/2008 and dissolved on 02/01/2017.

Where is CARDSAVE ONLINE LIMITED located?

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CARDSAVE ONLINE LIMITED is registered at Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire DN32 0LW.

What does CARDSAVE ONLINE LIMITED do?

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CARDSAVE ONLINE 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 ONLINE LIMITED?

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The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.