SUCCESSCARD LIMITED
Overview
| Company Name | SUCCESSCARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02535820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUCCESSCARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUCCESSCARD LIMITED located?
| Registered Office Address | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUCCESSCARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUCCESS CARD LIMITED | Feb 22, 1991 | Feb 22, 1991 |
| CLUB EXCEL LIMITED | Oct 26, 1990 | Oct 26, 1990 |
| BONUSTEST LIMITED | Aug 31, 1990 | Aug 31, 1990 |
What are the latest accounts for SUCCESSCARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SUCCESSCARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Guy Schoenecker as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Lawrence Guy Schoenecker on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy Schoenecker on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dale Patrick Kunz on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Truby as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SUCCESSCARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUNZ, Dale Patrick | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | United States | American | 77489860002 | |||||
| SCHOENECKER, Lawrence Guy | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | United States | American | 163998030001 | |||||
| TRUBY, Mark Philip | Secretary | 12 High Street North LU7 0HH Stewkley Bedfordshire | British | 113972850002 | ||||||
| WIGMORE, Michael John | Secretary | Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts | British | 31398530001 | ||||||
| LIVINGSTONE, David Richard | Director | 9 Home Farm Way Westoning MK45 5LL Bedford Bedfordshire | British | 31398540001 | ||||||
| NELSON, Earl Kent | Director | 1061 Westcliff Curve Shoreview Minnesota 55126 Usa | American | 77070790001 | ||||||
| SCHOENECKER, Guy | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | Usa | American | 77070780001 | |||||
| TONNISON, John Geoffrey David | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | England | British | 2674500001 |
Who are the persons with significant control of SUCCESSCARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Schoenecker | Apr 06, 2016 | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | No |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
| Mr Lawrence Guy Schoenecker | Apr 06, 2016 | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | No |
Nationality: United States Country of Residence: Usa | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0