S2 Card Services Limited

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dissolved

S2 Card Services Limited

04430442•Private Limited By Guarantee Without Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

02/05/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

S2 Card Services Limited (04430442) is a private limited by guarantee without share capital incorporated on 02/05/2002 (23 years old) and registered in london, E145GL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited By Guarantee Without Share Capital
SIC: 82990
Incorporated 02/05/2002
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
J
julia elizabeth hayes
director
R
ruth margaret wintle
director
T
timothy john newman
director
A
antony douglas lupton
director
D
david john thrift
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-11-2014
Resolution
Category:Resolution
Date:09-12-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:17-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:17-09-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-10-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Resolution
Category:Resolution
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date10/09/2011
Latest Accounts31/12/2010

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL