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THE PREPAID CARD COMPANY LIMITED - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 06389076
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffins
- Tavistock House South
- Tavistock Square
- London
- EC1H 9LG Griffins, Tavistock House South, Tavistock Square, London, EC1H 9LG UK
Management
- Managing Directors
- CURRY, Peter John
- MORLEY, Colin Richard
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-03
- Dissolved on
- 2014-12-23
- SIC/NACE
- 64999
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-10-03
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THE PREPAID CARD COMPANY LIMITED Company Description
- THE PREPAID CARD COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06389076. Its current trading status is "closed". It was registered 2007-10-03. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Griffins .
Get THE PREPAID CARD COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Prepaid Card Company Limited - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-12-23) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-02-26) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2014-09-23) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-declaration-of-solvency (2013-01-03) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2013-01-03) - 600
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resolution (2013-01-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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appoint-corporate-secretary-company-with-name-date (2012-09-06) - AP04
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termination-secretary-company-with-name-termination-date (2012-09-04) - TM02
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-01) - TM02
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accounts-with-accounts-type-full (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-corporate-secretary-company-with-name-date (2011-10-31) - AP04
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-full (2010-06-04) - AA
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termination-director-company-with-name (2010-04-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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termination-director-company-with-name (2009-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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legacy (2008-01-08) - 287
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legacy (2008-01-09) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-11-10) - 363a
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resolution (2008-01-24) - RESOLUTIONS
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legacy (2008-01-23) - 122
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legacy (2008-01-24) - 122
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legacy (2008-01-24) - 123
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legacy (2008-01-24) - 88(2)R
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statement-of-affairs (2008-01-24) - SA
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resolution (2008-01-28) - RESOLUTIONS
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legacy (2008-01-28) - 123
keyboard_arrow_right 2007
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legacy (2007-12-27) - 225
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legacy (2007-12-27) - 288a
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incorporation-company (2007-10-03) - NEWINC