| Company Name | The Access Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07406502 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Amelia Soraya Jalali Farhani |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Hotel Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charles Street Mayfair London W1J 5DA |
| Director Name | Mr Warren James Dawes |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
Contact
| Website | www.theaccesscard.co.uk/ |
|---|
Location
| Registered Address | 1 Charles Street Mayfair London W1J 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2019 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2018 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 12 November 2018 (1 page) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2017 | Director's details changed for Ms Amelia Soraya Jalali Farhani on 22 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 22 November 2017 | Director's details changed for Ms Amelia Soraya Jalali Farhani on 22 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 August 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 9 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 23 April 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 22 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page) |
| 28 March 2011 | Termination of appointment of Warren James Dawes as a director (1 page) |
| 28 March 2011 | Termination of appointment of Warren James Dawes as a director (1 page) |
| 13 October 2010 | Incorporation (23 pages) |
| 13 October 2010 | Incorporation (23 pages) |