| Company Name | Cardwall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07934368 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert John Murphy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44-45 Great Marlborough Street London W1F 7JL |
| Secretary Name | Mrs Louise Bernadette Bale |
|---|---|
| Status | Closed |
| Appointed | 12 February 2016(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 March 2017) |
| Role | Company Director |
| Correspondence Address | 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Mr Neil David Hutchinson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centro 3 19 Mandela Street London NW1 0DU |
| Secretary Name | Jane-Marie Warwick |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Centro 3 19 Mandela Street London NW1 0DU |
| Secretary Name | Anthony John Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 February 2016) |
| Role | Company Director |
| Correspondence Address | 44 -45 Great Marlborough Street London W1F 7JL |
Contact
| Website | cardwall.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 44-45 Great Marlborough Street London W1F 7JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Forward Internet Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 12 February 2016 | Termination of appointment of Anthony John Price as a secretary on 12 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mrs Louise Bernadette Bale as a secretary on 12 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44-45 Great Marlborough Street London W1F 7JL on 12 February 2016 (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 February 2015 | Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015 (1 page) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 28 August 2014 | Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014 (2 pages) |
| 28 August 2014 | Appointment of Anthony John Price as a secretary on 1 July 2014 (3 pages) |
| 28 August 2014 | Appointment of Anthony John Price as a secretary on 1 July 2014 (3 pages) |
| 28 August 2014 | Termination of appointment of Neil David Hutchinson as a director on 1 July 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Neil David Hutchinson as a director on 1 July 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 2 February 2014 Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 Statement of capital on 2014-02-18
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (15 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (15 pages) |
| 5 July 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
| 2 February 2012 | Incorporation
|