CARDVEND SERVICES LIMITED

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CARDVEND SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03662050

Incorporation date

04/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Jasmine, Grange Lane, Roydon, Harlow, Essex CM19 5HGCopy
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Latest events (Record since 04/11/1998)
dot icon05/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon22/04/2013
First Gazette notice for voluntary strike-off
dot icon09/04/2013
Application to strike the company off the register
dot icon09/12/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon24/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon24/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon27/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon02/12/2009
Director's details changed for Mr Alaa Mohamed Hashem on 2009-12-02
dot icon21/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/11/2008
Return made up to 05/11/08; full list of members
dot icon05/11/2008
Registered office changed on 06/11/2008 from c/o the meadow house 21A ivy chimneys road epping essex CM16 4EL
dot icon05/11/2008
Director's Change of Particulars / alaa hashem / 01/10/2008 / HouseName/Number was: , now: jasmine; Street was: 21A ivy chimneys road, now: grange lane; Post Town was: epping, now: roydon, harlow; Post Code was: CM16 4EL, now: CM19 5HG
dot icon15/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon25/11/2007
Return made up to 05/11/07; no change of members
dot icon25/11/2007
Director's particulars changed
dot icon17/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon15/11/2006
Return made up to 05/11/06; full list of members
dot icon11/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon17/11/2005
Return made up to 05/11/05; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon22/11/2004
Return made up to 05/11/04; full list of members
dot icon28/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon12/11/2003
Return made up to 05/11/03; full list of members
dot icon09/03/2003
Accounts made up to 2002-09-30
dot icon08/12/2002
Return made up to 05/11/02; full list of members
dot icon08/12/2002
Secretary's particulars changed
dot icon29/11/2002
Particulars of contract relating to shares
dot icon29/11/2002
Ad 01/10/02--------- £ si 4900@1=4900 £ ic 100/5000
dot icon10/04/2002
Director resigned
dot icon10/04/2002
Accounts made up to 2001-09-30
dot icon27/11/2001
Return made up to 05/11/01; full list of members
dot icon22/05/2001
Accounts made up to 2000-09-30
dot icon16/11/2000
Return made up to 05/11/00; full list of members
dot icon16/11/2000
Secretary's particulars changed;director's particulars changed
dot icon09/07/2000
Accounts made up to 1999-09-30
dot icon21/11/1999
Return made up to 05/11/99; full list of members
dot icon21/11/1999
Secretary's particulars changed;director's particulars changed
dot icon10/08/1999
Accounting reference date shortened from 30/11/99 to 30/09/99
dot icon14/03/1999
Registered office changed on 15/03/99 from: unit 7 alpha business centre south grove london E17 7NX
dot icon09/12/1998
Registered office changed on 10/12/98 from: 88 kingsway holborn london WC2B 6AW
dot icon09/12/1998
New secretary appointed;new director appointed
dot icon09/12/1998
New director appointed
dot icon09/12/1998
Ad 16/11/98--------- £ si 98@1=98 £ ic 2/100
dot icon10/11/1998
Secretary resigned
dot icon10/11/1998
Director resigned
dot icon04/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
04/11/1998 - 05/11/1998
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
04/11/1998 - 05/11/1998
547
Hashem, Alaa Mohamed
Director
05/11/1998 - Present
1
Howarth, Susan Carol
Secretary
05/11/1998 - Present
-
Hashem, Susan Carol
Director
05/11/1998 - 07/03/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARDVEND SERVICES LIMITED

CARDVEND SERVICES LIMITED is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at Jasmine, Grange Lane, Roydon, Harlow, Essex CM19 5HG. 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 CARDVEND SERVICES LIMITED?

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CARDVEND SERVICES LIMITED is currently Dissolved. It was registered on 04/11/1998 and dissolved on 05/08/2013.

Where is CARDVEND SERVICES LIMITED located?

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CARDVEND SERVICES LIMITED is registered at Jasmine, Grange Lane, Roydon, Harlow, Essex CM19 5HG.

What does CARDVEND SERVICES LIMITED do?

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CARDVEND SERVICES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for CARDVEND SERVICES LIMITED?

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The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.