S2 CARD SERVICES LIMITED

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S2 CARD SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04430442

Incorporation date

01/05/2002

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 01/05/2002)
dot icon30/08/2019
Final Gazette dissolved following liquidation
dot icon30/05/2019
Return of final meeting in a members' voluntary winding up
dot icon26/11/2018
Liquidators' statement of receipts and payments to 2018-10-09
dot icon22/11/2017
Liquidators' statement of receipts and payments to 2017-10-09
dot icon06/03/2017
Insolvency filing
dot icon15/11/2016
Liquidators' statement of receipts and payments to 2016-10-09
dot icon27/10/2016
Appointment of a voluntary liquidator
dot icon27/10/2016
Insolvency court order
dot icon27/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon07/12/2015
Liquidators' statement of receipts and payments to 2015-10-09
dot icon11/04/2015
Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon03/11/2014
Liquidators' statement of receipts and payments to 2014-10-09
dot icon08/12/2013
Resolutions
dot icon08/12/2013
Liquidators' statement of receipts and payments to 2013-04-09
dot icon16/09/2013
Insolvency court order
dot icon16/09/2013
Appointment of a voluntary liquidator
dot icon16/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon10/12/2012
Liquidators' statement of receipts and payments to 2012-10-09
dot icon24/10/2011
Registered office address changed from 10 Upper Bank Street Level 20 London E14 5NP United Kingdom on 2011-10-25
dot icon19/10/2011
Declaration of solvency
dot icon19/10/2011
Appointment of a voluntary liquidator
dot icon19/10/2011
Resolutions
dot icon13/09/2011
Full accounts made up to 2010-12-31
dot icon16/05/2011
Annual return made up to 2011-05-02 no member list
dot icon15/05/2011
Director's details changed for Antony Douglas Lupton on 2011-05-02
dot icon15/05/2011
Termination of appointment of Geoffrey Crang as a director
dot icon24/10/2010
Secretary's details changed for Miss Jennifer Gillespie on 2010-10-19
dot icon24/10/2010
Secretary's details changed for Miss Jennifer Warrener on 2010-10-19
dot icon14/09/2010
Termination of appointment of Ailish Penston as a director
dot icon14/09/2010
Termination of appointment of Steve Marsh as a director
dot icon14/09/2010
Termination of appointment of Andree Macrory as a director
dot icon02/09/2010
Termination of appointment of Stephen Curtis as a director
dot icon22/07/2010
Full accounts made up to 2009-12-31
dot icon07/07/2010
Termination of appointment of Glyn Warren as a director
dot icon07/07/2010
Appointment of Mr David John Thrift as a director
dot icon20/05/2010
Annual return made up to 2010-05-02 no member list
dot icon20/05/2010
Director's details changed for Christopher Bryant on 2010-05-02
dot icon19/05/2010
Director's details changed for Julia Elizabeth Hayes on 2010-05-02
dot icon19/05/2010
Director's details changed for Andree Barbara Macrory on 2010-05-02
dot icon19/05/2010
Director's details changed for Timothy John Newman on 2010-05-02
dot icon19/05/2010
Director's details changed for Ruth Margaret Wintle on 2010-05-02
dot icon19/05/2010
Director's details changed for Glyn Howard Warren on 2010-05-02
dot icon19/05/2010
Director's details changed for Geoffrey Peter James Crang on 2010-05-02
dot icon13/04/2010
Termination of appointment of David Hodson as a secretary
dot icon02/02/2010
Resolutions
dot icon18/10/2009
Registered office address changed from 10 Upper Bank Street Level 19 London E14 5NP United Kingdom on 2009-10-19
dot icon22/09/2009
Registered office changed on 23/09/2009 from watling court 47-53 cannon street london EC4M 5SH
dot icon11/08/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Director appointed mr steve marsh
dot icon19/05/2009
Secretary appointed miss jennifer warrener
dot icon19/05/2009
Appointment terminated secretary john mclaren
dot icon18/05/2009
Annual return made up to 02/05/09
dot icon13/05/2009
Appointment terminated director mark nicol
dot icon13/05/2009
Appointment terminated director richard koch
dot icon13/04/2009
Appointment terminated director simon haslam
dot icon19/01/2009
Director appointed mr simon haslam
dot icon28/10/2008
Appointment terminated director luke purser
dot icon17/08/2008
Full accounts made up to 2007-12-31
dot icon24/07/2008
Appointment terminated director robert hay
dot icon21/05/2008
Secretary appointed mr david hodson
dot icon08/05/2008
Annual return made up to 02/05/08
dot icon07/05/2008
Director's change of particulars / mark nicol / 12/10/2007
dot icon07/05/2008
Director's change of particulars / julia hayes / 20/11/2007
dot icon07/05/2008
Secretary's change of particulars / john mclaren / 01/06/2007
dot icon07/05/2008
Director's change of particulars / anthony lupton / 08/05/2008
dot icon07/05/2008
Director's change of particulars / ailish penton / 08/05/2008
dot icon31/03/2008
Director appointed stephen john frederick curtis
dot icon31/03/2008
Director appointed timothy newman
dot icon31/03/2008
Appointment terminated director grahame walker
dot icon27/12/2007
New director appointed
dot icon27/12/2007
New director appointed
dot icon10/12/2007
Resolutions
dot icon04/12/2007
Director's particulars changed
dot icon05/11/2007
New director appointed
dot icon18/10/2007
Director resigned
dot icon18/10/2007
New director appointed
dot icon18/10/2007
New director appointed
dot icon18/10/2007
New director appointed
dot icon24/09/2007
Director resigned
dot icon06/09/2007
New director appointed
dot icon06/09/2007
New director appointed
dot icon10/07/2007
Full accounts made up to 2006-12-31
dot icon07/06/2007
Annual return made up to 02/05/07
dot icon22/04/2007
New director appointed
dot icon22/04/2007
New director appointed
dot icon15/03/2007
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon18/07/2006
Director resigned
dot icon18/07/2006
New director appointed
dot icon15/06/2006
New secretary appointed
dot icon06/06/2006
Secretary resigned
dot icon06/06/2006
Director resigned
dot icon06/06/2006
Annual return made up to 02/05/06
dot icon16/05/2006
New director appointed
dot icon23/11/2005
New director appointed
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon28/09/2005
New director appointed
dot icon19/09/2005
Director resigned
dot icon19/09/2005
Director resigned
dot icon19/09/2005
Secretary resigned
dot icon23/08/2005
New secretary appointed
dot icon26/05/2005
Annual return made up to 02/05/05
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon13/10/2004
New director appointed
dot icon13/10/2004
Director resigned
dot icon13/10/2004
Registered office changed on 14/10/04 from: 12 finsbury square 7TH floor london EC2A 1AS
dot icon12/05/2004
Annual return made up to 02/05/04
dot icon08/03/2004
Full accounts made up to 2003-05-31
dot icon23/11/2003
Certificate of change of name
dot icon05/11/2003
New director appointed
dot icon15/09/2003
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon03/06/2003
Annual return made up to 02/05/03
dot icon08/05/2003
Secretary resigned;director resigned
dot icon05/11/2002
Memorandum and Articles of Association
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New secretary appointed;new director appointed
dot icon23/10/2002
Director resigned
dot icon23/10/2002
Director resigned
dot icon23/10/2002
Director resigned
dot icon23/10/2002
Resolutions
dot icon01/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicol, Mark
Director
18/07/2005 - 30/04/2009
2
Martin, Peter James
Director
19/07/2002 - 01/11/2003
9
Adams, Steven Paul
Director
19/07/2002 - 27/05/2005
11
Leacock, Nigel Ronald
Director
01/11/2003 - 23/08/2007
6
Macrory, Andree Barbara
Director
01/02/2007 - 15/09/2010
6

Persons with Significant Control

0

No PSC data available.

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Description

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About S2 CARD SERVICES LIMITED

S2 CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 7 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 S2 CARD SERVICES LIMITED?

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S2 CARD SERVICES LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 30/08/2019.

Where is S2 CARD SERVICES LIMITED located?

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S2 CARD SERVICES LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does S2 CARD SERVICES LIMITED do?

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S2 CARD SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for S2 CARD SERVICES LIMITED?

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The latest filing was on 30/08/2019: Final Gazette dissolved following liquidation.