CARD COM SERVICES LIMITED
Overview
| Company Name | CARD COM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05481576 |
| 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 CARD COM SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CARD COM SERVICES LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARD COM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for CARD COM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of CARD COM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands |
| 120723590001 | ||||||||||
| WELTER, Stephane | Director | Langestr. 13 Baden-Baden Card Com Services Ltd. 76530 Germany | France | French | Director | 159219600001 | ||||||||
| BOSSIS, Sandra | Secretary | Rue Du Luxembourg 24 Esch / Alzette 4220 Luxembourg | British | 106146340001 | ||||||||||
| ACG ADMINISTRATION LIMITED | Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 103306470001 | |||||||||||
| B & B SECRETARIES LIMITED | Secretary | 2 Old Brompton Road SW7 3DQ London Suite 276 |
| 157121930001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands | 120723590001 | |||||||||||
| MUELLER, Uwe | Director | 2 Alexandra Gate CF24 4JJ Cardiff 18a South Glamorgan | Germany | German | Consultant | 160339610001 | ||||||||
| ROSENSKY, Bernhard | Director | Ludwig-Essingerstr. 12 74080 Heilbronn Germany | German | Director | 115219420001 | |||||||||
| WELTER, Stephane | Director | 1, Rue Du Fleuve Beinheim 67930 France | French | Co Director | 105768390001 | |||||||||
| WELTER, Stephane | Director | 1, Rue Du Fleuve Beinheim 67930 France | French | Director | 105768390001 |
Who are the persons with significant control of CARD COM SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Stephane Welter | Jun 30, 2016 | 67930 Beinheim 1 Rue Du Fleuve France | No |
Nationality: French Country of Residence: Beinheim, France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARD COM SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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