THE CARD CENTRE (LONDON) LIMITED
Company is dissolved
General Information
NAME
THE CARD CENTRE (LONDON) LIMITED
COMPANY NUMBER
04744166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
25/04/2003
(21 years and 6 months old)
WEBSITE
www.idcardcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2016
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7BU
Telephone: 01604422422
TPS: No
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
W1U 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | Dinesh Vekaria (911725458) has left the board |
| 30/07/2018 | Calum John Galvin (920541988) has left the board |
| 10/08/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CARD CENTRE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CARD CENTRE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARD CENTRE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1980 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | Dinesh Vekaria (911725458) has left the board |
| 30/07/2018 | Calum John Galvin (920541988) has left the board |
| 10/08/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Calum John Galvin (920541988) Appointed |
| 25/02/2016 | New Board Member Calum John Galvin (920541988) Appointed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 22/07/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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