Cardzdotti Limited

Company Name	Cardzdotti Limited
Company Status	Dissolved
Company Number	03711885
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	13 February 2007 (17 years, 2 months ago)
Previous Name	Cardzdotti Dot Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ramsay Wood
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	11 February 1999(same day as company formation)
Role	Consultant
Correspondence Address	182 Fordwych Road London NW2 3NX

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 February 2007)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Secretary Name	Ade Ebenezer Adu
Nationality	Nigerian
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	261 High Street North Manor Park East Ham London E12 6ST

Secretary Name	Nicola Helen Cousins
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 03 January 2000)
Role	Freelance Administrator
Correspondence Address	60a Springcroft Avenue London N2 9JE

Secretary Name	Kunle Adisa
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 year after company formation)
Appointment Duration	12 months (resigned 03 March 2001)
Role	Company Director
Correspondence Address	64 Gaitskell House Villa Street London SE17 2BS

Secretary Name	Robert McNair Gates
Nationality	British
Status	Resigned
Appointed	03 March 2001(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2001)
Role	Company Director
Correspondence Address	Hazelwood House Warminster Road Bath Avon BA2 6SF

Director Name	Paul Fox
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(5 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2005)
Role	Marketing Director
Correspondence Address	25 Westfield Road Surbiton Surrey KT6 4EL

Location

Registered Address	C/O Thomas Eggar 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£87,308
Cash	£18,553
Current Liabilities	£83,609

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

13 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
25 April 2006	Voluntary strike-off action has been suspended (1 page)
15 March 2006	Application for striking-off (1 page)
10 March 2006	Return made up to 11/02/06; no change of members (7 pages)
7 March 2006	Director resigned (1 page)
12 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 March 2005	Return made up to 11/02/05; full list of members (16 pages)
26 January 2005	New director appointed (2 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 November 2004	Ad 21/09/04--------- Â£ si [email protected]=694 Â£ ic 6505/7199 (2 pages)
2 November 2004	Ad 11/10/04--------- Â£ si [email protected]=200 Â£ ic 6305/6505 (2 pages)
19 April 2004	Ad 26/03/04--------- Â£ si [email protected]=500 Â£ ic 5805/6305 (2 pages)
1 March 2004	Return made up to 11/02/04; full list of members (13 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 September 2003	Ad 28/08/03--------- Â£ si [email protected]=284 Â£ ic 1521/1805 (2 pages)
23 March 2003	Return made up to 11/02/03; full list of members 363(287) ‐ Registered office changed on 23/03/03 363(353) ‐ Location of register of members address changed (10 pages)
21 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 November 2002	Secretary's particulars changed (1 page)
15 November 2002	Secretary's particulars changed (1 page)
24 June 2002	Ad 18/06/02--------- Â£ si [email protected]=620 Â£ ic 4901/5521 (2 pages)
29 May 2002	Memorandum and Articles of Association (10 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2002	Resolutions RES13 ‐ Dir auth fix aud remune 14/05/02 (1 page)
28 May 2002	Ad 15/05/02--------- Â£ si [email protected]=900 Â£ ic 4001/4901 (8 pages)
25 March 2002	Ad 06/03/02--------- Â£ si [email protected]=4000 Â£ ic 1/4001 (2 pages)
25 March 2002	Particulars of contract relating to shares (4 pages)
18 February 2002	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2002	Resolutions RES13 ‐ Subdivision of shares 11/12/01 (1 page)
9 January 2002	S-div 11/12/01 (1 page)
9 January 2002	Resolutions RES13 ‐ Subdivision of shares 11/12/01 (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 342 kilburn high road london NW6 2QJ (1 page)
3 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
13 June 2001	Return made up to 11/02/01; full list of members (6 pages)
17 May 2001	Nc inc already adjusted 03/03/01 (1 page)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
15 May 2000	Return made up to 11/02/00; full list of members (6 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
15 May 2000	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: room 323,linburn house 342 kilburn high road, london NW6 2QJ (1 page)

Cardzdotti Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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