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CARDWALL LIMITED

CARDWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCARDWALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07934368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARDWALL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARDWALL LIMITED located?

    Registered Office Address
    c/o FIRST FLOOR
    44-45 Great Marlborough Street
    W1F 7JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDWALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CARDWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44-45 Great Marlborough Street London W1F 7JL on Feb 12, 2016

    		1 pagesAD01

    Appointment of Mrs Louise Bernadette Bale as a secretary on Feb 12, 2016

    		2 pagesAP03

    Termination of appointment of Anthony John Price as a secretary on Feb 12, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on Feb 03, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Neil David Hutchinson as a director on Jul 01, 2014

    		2 pagesTM01

    Appointment of Anthony John Price as a secretary on Jul 01, 2014

    		3 pagesAP03

    Termination of appointment of Jane-Marie Warwick as a secretary on Jun 30, 2014

    		2 pagesTM02

    Director's details changed for Mr Neil David Hutchinson on Feb 21, 2014

    		3 pagesCH01

    Annual return made up to Feb 02, 2014

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		15 pagesAR01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		3 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARDWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALE, Louise Bernadette
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    England
    		Secretary
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    England
    		205117770001
    MURPHY, Robert John
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    England
    		Director
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    England
    		United KingdomEnglish52529860004
    PRICE, Anthony John
    Great Marlborough Street
    W1F 7JL London
    44 -45
    England
    		Secretary
    Great Marlborough Street
    W1F 7JL London
    44 -45
    England
    		British190458880001
    WARWICK, Jane-Marie
    Mandela Street
    NW1 0DU London
    Centro 3 19
    		Secretary
    Mandela Street
    NW1 0DU London
    Centro 3 19
    		166409330001
    HUTCHINSON, Neil David
    Mandela Street
    NW1 0DU London
    Centro 3 19
    		Director
    Mandela Street
    NW1 0DU London
    Centro 3 19
    		EnglandBritish183300230001
    View Detailed Information on Officers and People with Significant 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