CARDPOINT REMOTE LIMITED
Company is dissolved
General Information
NAME
CARDPOINT REMOTE LIMITED
COMPANY NUMBER
05101148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
14/04/2004
28/04/2004
HALLCO 1034 LIMITED
HERTFORDSHIRE
AL10 9UL
Unit 6
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARDPOINT REMOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDPOINT REMOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDPOINT REMOTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 12 Past: 79 |
View Report |
|
Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 21/04/2014 | New Annual Return filed |
| 30/09/2013 | New Company Secretary Michael Edward Keller (910585722) Appointed |
| 30/09/2013 | John Christopher Brewster (918142875) has left the board |
| 30/09/2013 | Michael Keller (918142880) has left the board |
| 30/09/2013 | New Board Member John Christopher Brewster (918142810) Appointed |
| 30/09/2013 | New Board Member Jeremy David Kraft (907136019) Appointed |
| 23/09/2013 | New Company Secretary Michael Keller (918142880) Appointed |
| 23/09/2013 | New Board Member Michael Keller (918142864) Appointed |
| 23/09/2013 | New Board Member John Christopher Brewster (918142875) Appointed |
| 16/09/2013 | Michael John Maloney (916136497) has left the board |
| 16/09/2013 | Brenda Mary Hogan (913081414) has left the board |
| 16/09/2013 | Mark Simon Edwards (910965986) has left the board |
| 16/09/2013 | Change in Reg. Office |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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