| Company Name | Cardiocom UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07739318 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Justin Elsey |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 April 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW |
| Director Name | Mrs Jacqueline Fielding |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 April 2017) |
| Role | Vp & Regional Director, Uk/Ireland |
| Country of Residence | England |
| Correspondence Address | Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2013(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 April 2017) |
| Correspondence Address | Cannon Place 78 Cannon Street London EC1N 6AF |
| Director Name | Mr Daniel Louis Cosentino |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Ceo & President |
| Country of Residence | United States |
| Correspondence Address | 7980 Century Blvd Chanhassen Mn 55317 United States |
Location
| Registered Address | Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cardiocom Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,121 |
| Gross Profit | -£9,382 |
| Net Worth | -£278,689 |
| Cash | £4,611 |
| Current Liabilities | £332,666 |
Accounts
| Latest Accounts | 24 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 April |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 3 November 2016 | Registered office address changed from Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW to Building 9 Hatters Lane Watford Hertfordshire WD18 8WW on 3 November 2016 (1 page) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 3 May 2016 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 7 January 2016 | Full accounts made up to 24 April 2015 (14 pages) |
| 3 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 27 January 2015 | Full accounts made up to 25 April 2014 (14 pages) |
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 13 August 2014 | Full accounts made up to 31 August 2013 (16 pages) |
| 13 March 2014 | Current accounting period shortened from 31 August 2014 to 25 April 2014 (3 pages) |
| 1 October 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 October 2013 (1 page) |
| 30 September 2013 | Appointment of Mitre Secretaries Limited as a secretary (2 pages) |
| 13 September 2013 | Appointment of Mr Mark Justin Elsey as a director (2 pages) |
| 13 September 2013 | Termination of appointment of Daniel Cosentino as a director (1 page) |
| 13 September 2013 | Appointment of Ms Jacqueline Fielding as a director (2 pages) |
| 4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 12 August 2011 | Incorporation (22 pages) |