| Company Name | Cards2Order Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04003570 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 11 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
| Previous Name | Houseshine Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Honor Ross Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 20 November 2012) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 New Kings Road London SW6 4GG |
| Secretary Name | Roger Wallace Skillen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 20 November 2012) |
| Role | Company Director |
| Correspondence Address | 19 Gilling Court Belsize Grove London NW3 4UY |
| Director Name | Darryl David Illtyd Williams |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 March 2006) |
| Role | Publisher |
| Correspondence Address | 130 New Kings Road London SW6 4GG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Almanac Gallery 40-46 Lamb's Conduit Street London WC1N 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 2 October 2010 | Registered office address changed from Rapier House Front Office , 2nd Floor 40-46 Lamb's Conduit Street London WC1N 3LJ on 2 October 2010 (1 page) |
| 2 October 2010 | Registered office address changed from Rapier House Front Office , 2Nd Floor 40-46 Lamb's Conduit Street London WC1N 3LJ on 2 October 2010 (1 page) |
| 2 October 2010 | Registered office address changed from Rapier House Front Office , 2Nd Floor 40-46 Lamb's Conduit Street London WC1N 3LJ on 2 October 2010 (1 page) |
| 24 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Register inspection address has been changed (1 page) |
| 23 August 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Registered office address changed from 130 New Kings Road London SW6 4GG on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 130 New Kings Road London SW6 4GG on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 130 New Kings Road London SW6 4GG on 7 July 2010 (1 page) |
| 18 February 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 22 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 13 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 6 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 1 July 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 2 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 27 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 28 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 25 June 2001 | Ad 30/05/01--------- £ si 1@1 (2 pages) |
| 25 June 2001 | Return made up to 30/05/01; full list of members
|
| 25 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 25 June 2001 | Ad 30/05/01--------- £ si 1@1 (2 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Company name changed houseshine LIMITED\certificate issued on 12/06/00 (2 pages) |
| 9 June 2000 | Company name changed houseshine LIMITED\certificate issued on 12/06/00 (2 pages) |
| 30 May 2000 | Incorporation (13 pages) |