| Company Name | Cardomarc Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556870 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Bernd Grutzner |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 October 1998(5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 January 2002) |
| Role | Businessman |
| Correspondence Address | Peitzer Strasse 11 Neuendorf 03185 Germany Foreign |
| Secretary Name | Z & C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2000(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 January 2002) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 May 2000) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 21 Bloomsbury Way London WC1A 2TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2000 | Return made up to 01/05/00; full list of members
|
| 9 June 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 14 May 1999 | Return made up to 01/05/99; full list of members (5 pages) |
| 13 May 1999 | Amended full accounts made up to 31 December 1998 (4 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 December 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Director resigned (2 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 October 1998 | Secretary resigned (2 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | Incorporation (19 pages) |