CORPORATE CARDS LIMITED

CORPORATE CARDS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCORPORATE CARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06829259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CORPORATE CARDS LIMITED located?

    Registered Office Address
    63-64 Charles Lane
    NW8 7SB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPORATE CARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDE MILL KENT LIMITEDFeb 25, 2009Feb 25, 2009

    What are the latest filings for CORPORATE CARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed mede mill kent LIMITED\certificate issued on 25/11/09
    1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of a director

    3 pagesAP01

    Appointment of Declan Gregory Mccarthy as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2009

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2009

    RES15

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of CORPORATE CARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Declan Gregory
    Charles Lane
    St Johns Wood
    NW8 7SB London
    63-64
    Director
    Charles Lane
    St Johns Wood
    NW8 7SB London
    63-64
    United KingdomUnited KingdomBusiness Man72023040002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    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