| Company Name | Interactive Cards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02918269 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1994(30 years ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Names | Cdcards International Plc and Cdcards International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Chris Derek Leaning |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(11 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Network House 29-39stirling Road London W3 8DJ |
| Director Name | Terence Anthony Winsor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 17 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Roehampton Gate London SW15 5JR |
| Director Name | Geraldine Anne Winsor |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(1 week, 5 days after company formation) |
| Appointment Duration | 23 years (resigned 26 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Network House 29-39stirling Road London W3 8DJ |
| Secretary Name | Terence Anthony Winsor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 20 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Roehampton Gate London SW15 5JR |
| Secretary Name | Mr Brian Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(9 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 13 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxton Shaftesbury Road Woking Surrey GU22 7DU |
| Secretary Name | Mr Stuart James Seddon |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 April 2015) |
| Role | Company Director |
| Correspondence Address | 9 Walpole Gardens Twickenham TW2 5SL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | arabesque.co.uk |
|---|
Location
| Registered Address | Network House 29-39stirling Road London W3 8DJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 12.5k at £1 | Tabak Marketing LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Termination of appointment of Geraldine Anne Winsor as a director on 26 April 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Geraldine Anne Winsor as a director on 26 April 2017 (1 page) |
| 24 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 February 2016 | Director's details changed for Mr Chris Derek Leaning on 29 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Mr Chris Derek Leaning on 29 February 2016 (2 pages) |
| 20 July 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Termination of appointment of Stuart James Seddon as a secretary on 20 April 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Terence Anthony Winsor as a director on 17 January 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Stuart James Seddon as a secretary on 20 April 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Terence Anthony Winsor as a director on 17 January 2015 (1 page) |
| 12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Secretary's details changed for Mr Stuart James Seddon on 10 May 2014 (1 page) |
| 4 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Secretary's details changed for Mr Stuart James Seddon on 10 May 2014 (1 page) |
| 13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Appointment of Mr Stuart James Seddon as a secretary (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Termination of appointment of Brian Harrison as a secretary (1 page) |
| 13 May 2013 | Appointment of Mr Stuart James Seddon as a secretary (2 pages) |
| 13 May 2013 | Termination of appointment of Brian Harrison as a secretary (1 page) |
| 29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Geraldine Anne Winsor on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Geraldine Anne Winsor on 9 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Director's details changed for Geraldine Anne Winsor on 9 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 25 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 13 April 2010 | Director's details changed for Geraldine Anne Winsor on 13 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Geraldine Anne Winsor on 13 April 2010 (2 pages) |
| 9 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 9 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 17 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 22 September 2005 | Company name changed cdcards international LIMITED\certificate issued on 22/09/05 (2 pages) |
| 22 September 2005 | Company name changed cdcards international LIMITED\certificate issued on 22/09/05 (2 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 27 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 26 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 July 2004 | Application for reregistration from PLC to private (1 page) |
| 15 July 2004 | Re-registration of Memorandum and Articles (10 pages) |
| 15 July 2004 | Application for reregistration from PLC to private (1 page) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Re-registration of Memorandum and Articles (10 pages) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 July 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 April 2004 | Return made up to 13/04/04; full list of members
|
| 28 April 2004 | Return made up to 13/04/04; full list of members
|
| 26 January 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 26 January 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 19 June 2002 | Full accounts made up to 30 April 2002 (8 pages) |
| 19 June 2002 | Full accounts made up to 30 April 2002 (8 pages) |
| 23 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 16 October 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 16 October 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 16 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 19 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 10 July 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 8 October 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 8 October 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 22 June 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 20 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 20 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 5 June 1998 | Return made up to 13/04/98; no change of members (6 pages) |
| 5 June 1998 | Return made up to 13/04/98; no change of members (6 pages) |
| 28 November 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 28 November 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 4 July 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 9 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 9 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 12 April 1996 | Return made up to 13/04/96; full list of members
|
| 12 April 1996 | Return made up to 13/04/96; full list of members
|
| 31 January 1996 | Application to commence business (2 pages) |
| 31 January 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 31 January 1996 | Application to commence business (2 pages) |
| 31 January 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 18 December 1995 | Return made up to 13/04/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 13/04/95; full list of members (6 pages) |
| 6 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 6 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 30 November 1995 | Ad 25/04/94--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 30 November 1995 | Ad 25/04/94--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |