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Dato Capital United Kingdom

The Card Centre LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 1996)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

THE CARD CENTRE LTD

Details

Company type Private Limited Company, Dissolved
Company Number 01985728
Record last updated Saturday, April 25, 2015 6:04:32 AM UTC
Official Address Grant Thornton Uk LLp House Melton Street London Nw12ep Regent's Park
There are 248 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12EP
Sector Wholesale of other household goods

Charts

Visits

CARD CENTRE LIMITED(THE) (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62020-12022-122024-62025-22025-32025-42025-5012
Document Type Publication date Download link
Registry Aug 30, 2011 Company name change Company name change
Registry Jan 3, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 3, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 14, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry May 29, 2007 Notice of statement of affairs Notice of statement of affairs
Registry May 22, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2007 Notice of administrators appointment Notice of administrators appointment
Registry Nov 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1985... Declaration of satisfaction in full or in part of a mortgage or charge 1985...
Registry May 3, 2006 Annual return Annual return
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2005 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Registry May 20, 2002 Annual return 1985... Annual return 1985...
Financials Apr 22, 2002 Annual accounts Annual accounts
Financials Nov 3, 2001 Annual accounts 1985... Annual accounts 1985...
Registry May 15, 2001 Annual return Annual return
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Annual return Annual return
Registry Mar 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2000 Varying share rights and names Varying share rights and names
Registry Jan 29, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials May 28, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Registry May 5, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 4, 1998 Annual accounts Annual accounts
Registry May 30, 1998 Annual return Annual return
Registry Mar 9, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 9, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 1998 Removal of secretary/director Removal of secretary/director
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry May 25, 1997 Appointment of a secretary Appointment of a secretary
Registry May 25, 1997 Resignation of a director Resignation of a director
Registry May 16, 1997 Annual return Annual return
Registry May 8, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 18, 1996 Annual accounts Annual accounts
Registry May 15, 1996 Annual return Annual return
Financials May 16, 1995 Annual accounts Annual accounts
Registry May 11, 1995 Elective resolution Elective resolution
Registry May 11, 1995 Annual return Annual return
Registry May 11, 1995 Elective resolution Elective resolution
Registry May 11, 1995 Elective resolution 1985... Elective resolution 1985...
Registry Mar 24, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 21, 1994 Annual accounts Annual accounts
Registry Jun 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1994 Resignation of one Secretary (a man) and one Fancy Goods Wholesaler Resignation of one Secretary (a man) and one Fancy Goods Wholesaler
Registry May 19, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 1994 Annual return Annual return
Registry May 18, 1994 Director's particulars changed Director's particulars changed
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Aug 5, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 28, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 6, 1993 Annual return Annual return
Registry Jul 6, 1993 Director's particulars changed Director's particulars changed
Registry Jul 6, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 6, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1993 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 31, 1993 Annual accounts Annual accounts
Registry May 6, 1992 Annual return Annual return
Financials Jan 30, 1992 Annual accounts Annual accounts
Registry Jun 6, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 8, 1991 Annual accounts Annual accounts
Registry May 8, 1991 Annual return Annual return
Registry Apr 30, 1991 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 27, 1990 Annual accounts Annual accounts
Registry Jun 27, 1990 Annual return Annual return
Registry Feb 15, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 29, 1989 Annual accounts Annual accounts
Registry Sep 13, 1989 Annual return Annual return
Financials Oct 17, 1988 Annual accounts Annual accounts
Registry Oct 17, 1988 Annual return Annual return
Registry Apr 28, 1988 Annual return 1985... Annual return 1985...
Registry Apr 23, 1987 Change in situation or address of registered office Change in situation or address of registered office

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