NICOLAS CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04902288

Incorporation date

16/09/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

30/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/09/2009

Return made up to 01/09/08; full list of members

View PDF (4 pages)

28/09/2009

Registered office changed on 29/09/2009 from 31-33 weir road wimbledon london SW19 8UG

View PDF (1 pages)

22/04/2009

Director and secretary appointed eudes morgan de rivery

View PDF (1 pages)

16/04/2009

Appointment Terminated Director and Secretary timothy daunt

View PDF (1 pages)

26/03/2009

Memorandum and Articles of Association

View PDF (6 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/08/2008

Memorandum and Articles of Association

View PDF (6 pages)

05/08/2008

Certificate of change of name

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/09/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

02/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

08/09/2004

Director's particulars changed

View PDF (0 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (0 pages)

24/09/2003

Registered office changed on 25/09/03 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

24/09/2003

Accounting reference date extended from 30/09/04 to 30/12/04

View PDF (1 pages)

24/09/2003

Ad 17/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/09/2003

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gibbons, David Victor	Director	17/09/2003 - 17/09/2003	163
Morgan De Rivery, Eudes Camille Jean	Director	28/07/2008 - Present	3
Marc, Oliver	Director	17/09/2003 - Present	2
Duley, Jacques Maurice	Director	17/09/2003 - Present	4
Genthialon, Laurent Philippe	Director	17/09/2003 - 16/05/2005	4

Persons with Significant Control

No PSC data available.

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Description

About NICOLAS CARD SERVICES LIMITED

NICOLAS CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at Gainsborough House, 2 Sheen Road, Richmond, Surrey TW9 1AE. There are currently 4 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 NICOLAS CARD SERVICES LIMITED?

NICOLAS CARD SERVICES LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 30/08/2010.

Where is NICOLAS CARD SERVICES LIMITED located?

NICOLAS CARD SERVICES LIMITED is registered at Gainsborough House, 2 Sheen Road, Richmond, Surrey TW9 1AE.

What does NICOLAS CARD SERVICES LIMITED do?

NICOLAS CARD SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NICOLAS CARD SERVICES LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.