STATE OF CARDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTATE OF CARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08872056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STATE OF CARDS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is STATE OF CARDS LTD located?

    Registered Office Address
    08872056 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of STATE OF CARDS LTD?

    Previous Company Names
    Company NameFromUntil
    NATURAL SPA PARTIES LTDJan 31, 2014Jan 31, 2014

    What are the latest accounts for STATE OF CARDS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for STATE OF CARDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 08872056 - Companies House Default Address, Cardiff, CF14 8LH on Aug 01, 2023

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed natural spa parties LTD\certificate issued on 14/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2022

    RES15

    Confirmation statement made on Feb 09, 2022 with updates

    4 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Feb 17, 2021

    1 pagesPSC07

    Appointment of Hans Eriksson as a director on Feb 17, 2021

    2 pagesAP01

    Cessation of Bryan Anthony Thornton as a person with significant control on Feb 17, 2021

    1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3511 601 International House, 223 Regent Street Mayfair London W1B 2QD on Feb 10, 2022

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Feb 17, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Appointment of Mr Bryan Thornton as a director on Feb 09, 2021

    2 pagesAP01

    Notification of Bryan Anthony Thornton as a person with significant control on Feb 09, 2021

    2 pagesPSC01

    Confirmation statement made on Feb 09, 2021 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Feb 01, 2021

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Feb 01, 2021

    1 pagesPSC07

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Feb 09, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Who are the officers of STATE OF CARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERIKSSON, Hans
    601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    Dept 3511
    United Kingdom
    Director
    601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    Dept 3511
    United Kingdom
    SwedenSwedish292404410001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of STATE OF CARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Feb 09, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Valaitis
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Apr 06, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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