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- 4NEW CARD LIMITED
4NEW CARD LIMITED
Company is dissolved
General Information
NAME
4NEW CARD LIMITED
COMPANY NUMBER
12098303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2020
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAYES
UB3 5BP
Bath Road
Harlington
HAYES
UB3 5BP
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
08/02/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
23/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
| miscellaneous |
19/08/2021 | Termination of appointment of director (TM01) |
| officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/02/2021 | Event: Change in Reg. Office |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: New Board Member Taran Pal Singh (927375359) Appointed |
Credit Risk Overview
Want to learn more about 4NEW CARD 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 4NEW CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4NEW CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Jan 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Born in Mar 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Dec 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
08/02/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
23/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
19/08/2021 | Termination of appointment of director (TM01) |
|
19/08/2021 | Notice of ceasing to be a PSC (PSC07) |
|
19/08/2021 | Appointment of director (AP01) |
|
19/08/2021 | Notice of individual person PSC (PSC01) |
|
30/07/2021 | Annual Accounts. (AA) |
|
16/02/2021 | Change of registered office address (AD01) |
|
02/09/2020 | Appointment of director (AP01) |
|
02/09/2020 | Termination of appointment of director (TM01) |
|
02/09/2020 | Notice of ceasing to be a PSC (PSC07) |
|
02/09/2020 | Notice of individual person PSC (PSC01) |
|
02/09/2020 | Confirmation Statement (CS01) |
|
24/08/2020 | Change of registered office address (AD01) |
|
01/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
01/06/2020 | Notice of individual person PSC (PSC01) |
|
01/06/2020 | Appointment of director (AP01) |
|
01/06/2020 | Confirmation Statement (CS01) |
|
01/06/2020 | Termination of appointment of director (TM01) |
|
17/12/2019 | Termination of appointment of director (TM01) |
|
17/12/2019 | Appointment of director (AP01) |
|
05/08/2019 | Change of registered office address (AD01) |
|
26/07/2019 | Change of registered office address (AD01) |
|
11/07/2019 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/02/2021 | Event: Change in Reg. Office |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: New Board Member Taran Pal Singh (927375359) Appointed |
Date: 04/09/2020 | Event: Qayyum Rahim (927023411) has left the board |
Date: 26/08/2020 | Event: Change in Reg. Office |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Board Member Qayyum Rahim (927023411) Appointed |
Date: 03/06/2020 | Event: Peter Ronald Horwitz (918218983) has left the board |
Date: 19/12/2019 | Event: New Board Member Peter Ronald Horwitz (918218983) Appointed |
Date: 19/12/2019 | Event: Varun Datta (926039713) has left the board |
Date: 07/08/2019 | Event: Change in Reg. Office |
Date: 30/07/2019 | Event: Change in Reg. Office |
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