INTERNATIONAL CARD ENTERPRISES B.V.

INTERNATIONAL CARD ENTERPRISES B.V.

Foreign Company

Overview

Company Name	INTERNATIONAL CARD ENTERPRISES B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC027369
Jurisdiction	United Kingdom
Date of Creation	Dec 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is INTERNATIONAL CARD ENTERPRISES B.V. located?

Registered Office Address	Matthew Charles Turner + 2 Red House GU24 0BL Brookwood Surrey Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL CARD ENTERPRISES B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

INTERNATIONAL CARD ENTERPRISES B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS

What are the latest filings for INTERNATIONAL CARD ENTERPRISES B.V.?

Filings
Date	Description	Document	Type
Aug 24, 2016	Termination of appointment of Richard John Amos as a director on Jun 18, 2007	2 pages	OSTM01

Dec 01, 2011	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Sep 20, 2011	Winding up of an overseas company	3 pages	OSLQ03

Jul 09, 2009	Full accounts made up to Dec 31, 2008	16 pages	AA

Jul 22, 2008	Miscellaneous Aa 31/12/2007 full	14 pages	MISC

May 15, 2007	legacy	pages	FPA
May 15, 2007	legacy	1 pages	692(1)(c)
Mar 06, 2007	legacy	pages	BUSADD
Mar 06, 2007	legacy	68 pages	691

View All Filings

Who are the officers of INTERNATIONAL CARD ENTERPRISES B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Ronald Edward, Mr. Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey	Mar 06, 2007		Director	Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey		United Kingdom	British	1956-6		119280590001
CLUMP, Carlyle Cyril 1233 Chemin De Chateau Neuf Le Bar Sur Loup France	Mar 06, 2007		Director	1233 Chemin De Chateau Neuf Le Bar Sur Loup France			British	1953-2		61613210001
HILLAN, Robert Darroch 503/2 Slater Street Melbourne Victoria 3000 Australia	Mar 06, 2007		Director	503/2 Slater Street Melbourne Victoria 3000 Australia			British	1955-11		119280580001
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Mar 06, 2007		Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire		United Kingdom	British	1963-11		115927000001
AMOS, Richard John 22 Collens Road AL5 2AJ Harpenden Hertfordshire	Mar 06, 2007	Jun 18, 2007	Director	22 Collens Road AL5 2AJ Harpenden Hertfordshire		England	British	1967-2		67950460002

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL CARD ENTERPRISES B.V. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Fabio Massimo Giuseppetti 15 Crick Road OX2 6QL Oxford Oxfordshire	practitioner	15 Crick Road OX2 6QL Oxford Oxfordshire	Apr 20, 2009

View Detailed Information on Insolvency Cases

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.
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