Card Creations Limited

Company Name	Card Creations Limited
Company Status	Dissolved
Company Number	03274196
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Vinod Unalkat
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 10 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Hydethorpe Avenue Edmonton London N9 9RS

Secretary Name	Mrudula Karia
Nationality	British
Status	Closed
Appointed	05 February 2003(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	15 Hydethorpe Avenue Edmonton London N9 9RS

Director Name	Mrudula Karia
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	171 Winchmore Hill Road London N14 6AR

Secretary Name	Mrs Jyoti Jayendra Lakhani
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunder Nivas Park View Road Pinner Middlesex HA5 3YF

Director Name	Daljit Marwaha
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	8 Oulton Crescent Barking Essex IG11 9HE

Director Name	Paramjit Kaur
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1999)
Role	Retail Director
Correspondence Address	36a Colinton Road Ilford Essex IG3 9RB

Director Name	Sakina Kaura
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2000)
Role	Managing Director
Correspondence Address	26 Cranborne Road Barking Essex IG11 7XE

Director Name	Jaswinder Kaur Dhutty
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(4 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 February 2001)
Role	Company Director
Correspondence Address	40 Cecil Avenue Barking Essex IG11 9TF

Director Name	Mrudula Karia
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	15 Hydethorpe Avenue Edmonton London N9 9RS

Secretary Name	Sunil Lakhani
Nationality	British
Status	Resigned
Appointed	05 February 2001(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 February 2003)
Role	Shop Keeper
Correspondence Address	119 Cuckoo Hall Lane Edmonton London N9 8DS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 42 Vicarage Field, Ripple Road Barking Essex IG11 8DQ
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
16 October 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 October 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-05-07 GBP 2 (4 pages)
7 May 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-05-07 GBP 2 (4 pages)
7 May 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-05-07 GBP 2 (4 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 September 2009	Accounts made up to 30 November 2008 (2 pages)
25 February 2009	Return made up to 05/11/08; full list of members (3 pages)
25 February 2009	Return made up to 05/11/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
11 August 2008	Return made up to 05/11/07; full list of members (3 pages)
11 August 2008	Return made up to 05/11/07; full list of members (3 pages)
14 April 2008	Return made up to 05/11/06; full list of members (3 pages)
14 April 2008	Return made up to 05/11/06; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 May 2006	Return made up to 05/11/05; full list of members (2 pages)
3 May 2006	Return made up to 05/11/05; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 December 2004	Return made up to 05/11/04; full list of members (7 pages)
9 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 January 2004	Return made up to 05/11/03; full list of members (7 pages)
8 January 2004	Return made up to 05/11/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
19 February 2003	New director appointed (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (1 page)
14 January 2003	Return made up to 05/11/02; full list of members (6 pages)
14 January 2003	Return made up to 05/11/02; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 January 2002	Return made up to 05/11/01; full list of members (6 pages)
10 January 2002	Return made up to 05/11/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 1999 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 1999 (5 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
8 March 2001	Return made up to 05/11/00; full list of members (6 pages)
8 March 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
5 February 2001	Accounts for a small company made up to 30 November 1998 (6 pages)
5 February 2001	Accounts for a small company made up to 30 November 1998 (6 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
29 June 2000	Registered office changed on 29/06/00 from: canada house 272 field end road eastcote middlesex HA4 9NA (1 page)
29 June 2000	Registered office changed on 29/06/00 from: canada house 272 field end road eastcote middlesex HA4 9NA (1 page)
13 March 2000	Return made up to 05/11/99; full list of members (7 pages)
13 March 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
10 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
10 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
22 January 1999	Return made up to 05/11/98; no change of members (4 pages)
22 January 1999	Return made up to 05/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
17 April 1998	Return made up to 05/11/97; full list of members (6 pages)
17 April 1998	Return made up to 05/11/97; full list of members (6 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
5 November 1996	Incorporation (19 pages)

Card Creations Limited

Business Activity

Directors

Location

Accounts

Filing History

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