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Cardbox Software Limited

Cardbox Software Limited is a dissolved company incorporated on 20 November 1962 with the registered office located in Tunbridge Wells, Kent. Cardbox Software Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 54 years old at the time of dissolution
Via voluntary strike-off
Company No
00741370
Private limited company
Age
62 years
Incorporated 20 November 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan9 Dec 2015 (11 months)
Accounts type is Total Exemption Small
Next accounts for period 10 September 2025
Due by 10 September 2025 (55 years remaining)
Contact
Address
3 Boyne Park
Tunbridge Wells
Kent
TN4 8EN
Same address for the past 39 years
Telephone
020 74603179
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Born in Apr 1962
Director • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Universalis Publishing Ltd
Halik Mary Kochanski and Mr Martin Kochanski are mutual people.
Active
Combatives Club Ltd
Mr Martin Kochanski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
9 Dec 2015
For period 9 Jan9 Dec 2015
Traded for 11 months
Cash in Bank
Unreported
Decreased by £14.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £14.96K (-100%)
Total Liabilities
£0
Decreased by £5.52K (-100%)
Net Assets
£0
Decreased by £9.44K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 30 Jan 2017
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Accounting Period Shortened
9 Years Ago on 11 Jan 2016
Small Accounts Submitted
9 Years Ago on 11 Jan 2016
Small Accounts Submitted
10 Years Ago on 18 Aug 2015
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Small Accounts Submitted
11 Years Ago on 12 Aug 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 30 Jan 2017
Annual return made up to 3 April 2016 with full list of shareholders
Submitted on 26 Apr 2016
Statement of capital on 29 January 2016
Submitted on 29 Jan 2016
Solvency Statement dated 07/12/15
Submitted on 29 Jan 2016
Resolutions
Submitted on 29 Jan 2016
Total exemption small company accounts made up to 9 December 2015
Submitted on 11 Jan 2016
Previous accounting period shortened from 31 December 2015 to 9 December 2015
Submitted on 11 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 18 Aug 2015
Repayment History
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