| Company Name | Cardano Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03787560 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 11 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Johan Tjeder |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 November 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 02 November 2004) |
| Role | Consultant |
| Correspondence Address | Schouss Plass Oslo N 0552 Foreign |
| Secretary Name | Joint Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2001(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 November 2004) |
| Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,234 |
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2004 | Application for striking-off (1 page) |
| 20 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 18 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 24 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Return made up to 11/06/02; full list of members
|
| 1 July 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 29 abingdon road london W8 6AH (1 page) |
| 18 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 3 July 2001 | Return made up to 11/06/01; full list of members (5 pages) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 August 2000 | Delivery ext'd 3 mth 31/12/99 (3 pages) |
| 6 July 2000 | Return made up to 11/06/00; full list of members (5 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | Director resigned (1 page) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 23 November 1999 | Resolutions
|
| 11 June 1999 | Incorporation (27 pages) |