Hmv Card Services Limited

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dissolved
Unknown

Hmv Card Services Limited

00635858•Private Limited With Share Capital

Windsor House Spittal Street, Marlow, Buckinghamshire, SL73HJ

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Incorporated

27/08/1959

Company Age

66 years

Directors

0

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hmv Card Services Limited (00635858) is a private limited with share capital incorporated on 27/08/1959 (66 years old) and registered in buckinghamshire, SL73HJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/08/1959
SL73HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Shareholders

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:24-12-2013
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Resolution
Category:Resolution
Date:30-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Made Up Date
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Mortgage
Date:26-11-2002
Legacy
Category:Mortgage
Date:26-11-2002
Legacy
Category:Mortgage
Date:26-11-2002
Legacy
Category:Mortgage
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Annual Return
Date:17-06-2002
Memorandum Articles
Category:Incorporation
Date:04-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2001
Accounts With Made Up Date
Category:Accounts
Date:24-10-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Made Up Date
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Officers
Date:20-04-2000
Accounts With Made Up Date
Category:Accounts
Date:11-02-2000
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Annual Return
Date:04-07-1999
Legacy
Category:Officers
Date:24-04-1999
Accounts With Made Up Date
Category:Accounts
Date:05-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Address
Date:08-12-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Mortgage
Date:04-06-1998
Legacy
Category:Capital
Date:26-05-1998
Resolution
Category:Resolution
Date:26-05-1998
Resolution
Category:Resolution
Date:26-05-1998
Legacy
Category:Mortgage
Date:15-05-1998
Resolution
Category:Resolution
Date:14-04-1998
Resolution
Category:Resolution
Date:14-04-1998
Legacy
Category:Capital
Date:14-04-1998
Legacy
Category:Accounts
Date:11-04-1998
Legacy
Category:Mortgage
Date:09-04-1998
Legacy
Category:Mortgage
Date:09-04-1998
Accounts With Made Up Date
Category:Accounts
Date:13-10-1997
Legacy
Category:Officers
Date:07-08-1997
Legacy
Category:Annual Return
Date:19-05-1997
Accounts With Made Up Date
Category:Accounts
Date:13-11-1996
Legacy
Category:Officers
Date:16-08-1996
Legacy
Category:Officers
Date:16-08-1996
Legacy
Category:Annual Return
Date:01-06-1996
Legacy
Category:Annual Return
Date:01-06-1996
Accounts With Made Up Date
Category:Accounts
Date:06-09-1995
Legacy
Category:Annual Return
Date:24-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2014
Filing Date16/08/2012
Latest Accounts28/04/2012

Trading Addresses

Percy Street, Rodbourne, Swindon, Wiltshire, SN22AZ
Windsor House, Spittal Street, Marlow, Buckinghamshire, SL73HJRegistered

Contact

Windsor House Spittal Street, Marlow, Buckinghamshire, SL73HJ