Cardpoint Group Limited

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dissolved
Unknown

Cardpoint Group Limited

03605427•Private Limited With Share Capital

Building 4, 1St Floor, Trident Place, Hatfield, AL109UL

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Incorporated

28/07/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cardpoint Group Limited (03605427) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in hatfield, AL109UL. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/07/1998
AL109UL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jonathan simpson dent
director
J
john christopher brewster
director
M
michael keller
director
M
michael edward keller
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2014
Legacy
Category:Capital
Date:27-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2014
Legacy
Category:Insolvency
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Made Up Date
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2011
Legacy
Category:Mortgage
Date:19-11-2010
Legacy
Category:Mortgage
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:05-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:22-02-2010
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Memorandum Articles
Category:Incorporation
Date:14-12-2007
Auditors Resignation Company
Category:Auditors
Date:14-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-12-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:04-12-2007
Legacy
Category:Reregistration
Date:04-12-2007
Resolution
Category:Resolution
Date:04-12-2007
Resolution
Category:Resolution
Date:04-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Mortgage
Date:02-06-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Resolution
Category:Resolution
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Mortgage
Date:06-09-2005
Legacy
Category:Annual Return
Date:19-08-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

Transaction House, Skyways Commercial Cammpus, Amy Johnson Way, Blackpool, Lancashire, FY43RS
Unit 6, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109ULRegistered

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Contact

Building 4, 1St Floor, Trident Place, Hatfield, AL109UL