Dont Forget Your Card.com Limited

04862955

Company Name	Dont Forget Your Card.com Limited
Company Status	Dissolved
Company Number	04862955
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

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	Chayim Freed
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fern Court Green Lane Edgware Middlesex HA8 7PJ

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2008)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Norman Michael Freed
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Mr Simon Benjamin Freed
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Retailer
Correspondence Address	11 Brunner Close London NW11 6NP

Secretary Name	Mr Simon Benjamin Freed
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Retailer
Correspondence Address	11 Brunner Close London NW11 6NP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
5 October 2006	Return made up to 11/08/06; full list of members (2 pages)
24 February 2006	Return made up to 11/08/05; full list of members (5 pages)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
30 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
31 October 2004	Return made up to 11/08/04; full list of members (5 pages)
17 March 2004	Registered office changed on 17/03/04 from: gable house 239 regents park road london N3 3LF (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New secretary appointed;new director appointed (3 pages)
11 August 2003	Incorporation (16 pages)

Contact Companies London