ENCORE CARD MARKETING LIMITED
Overview
| Company Name | ENCORE CARD MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05053724 |
| 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 ENCORE CARD MARKETING LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ENCORE CARD MARKETING LIMITED located?
| Registered Office Address | 470 A Green Lanes Palmers Green N13 5PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCORE CARD MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ENCORE CARD MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Aisling Neary on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gavin Murphy as a director on Dec 31, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Klein as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Gavin Murphy as a director on Jan 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Aisling Neary as a director | AP01 | |||||||||||
Appointment of Aisling Neary as a director on Jan 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of David Rowe as a director on Jan 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Klein as a secretary on Feb 10, 2005 | 2 pages | TM02 | ||||||||||
Termination of appointment of Eoin Whelan as a director on Nov 24, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Aisling Neary as a secretary on Jan 01, 2015 | 3 pages | AP03 | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Klein on Oct 02, 2014 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stanley Plotnick as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ENCORE CARD MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEARY, Aisling | Secretary | Chamber House Clancy Quay Islandbridge 10 Dublin 8 Ireland | 196040250001 | |||||||||||
| NEARY, Aisling | Director | Chamber House Clancy Quay South Circular Road Islandbridge 10 Dublin 8 Ireland | Ireland | Irish | 196042280002 | |||||||||
| ROWE, David | Director | Richmond Park Monkstown 47 Co Dublin Ireland | Ireland | Irish | 196041510001 | |||||||||
| KLEIN, Stephen | Secretary | 10801 Alloway Drive Potomac Maryland 20854 Usa | American | 77589880002 | ||||||||||
| MILLET, Andrew | Secretary | 2 Golders Close HA8 9QD Edgware Middlesex | British | 52230520001 | ||||||||||
| R SHAH & CO LTD | Secretary | Green Lanes Palmers Green N13 5PA London 470a United Kingdom |
| 107456540001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| FILES, Kimberli June | Director | 2326 Patuxent River Road Gambrills Maryland 21054 U S A | Usa | American | 96152080001 | |||||||||
| KLEIN, Stephen | Director | 10801 Alloway Drive Potomac Maryland 20854 Usa | United States | American | 77589880003 | |||||||||
| MILLET, Andrew | Director | 2 Golders Close HA8 9QD Edgware Middlesex | England | British | 52230520001 | |||||||||
| MURPHY, Gavin | Director | Farmleigh Woods Castleknock 1 Maple Lodge Dublin 15 Ireland | Ireland | Irish | 196040190001 | |||||||||
| PLOTNICK, Stanley D | Director | 3432 Bay Front Drive Baldwin New York 11510 Usa | Usa | American | 77589900002 | |||||||||
| WHELAN, Eoin | Director | 20 Temple Hall Mount Saint Annes Milltown Dublin Ireland | Ireland | Irish | 184283710001 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of ENCORE CARD MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L-Ev8 Uk Ltd | Apr 06, 2016 | Green Lanes N13 5PA London 470a Green Lanes England | No | ||||||||||
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Natures of Control
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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