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Cardkey European Holdings Limited

Cardkey European Holdings Limited is a dissolved company incorporated on 28 March 1983 with the registered office located in Waterlooville, Hampshire. Cardkey European Holdings Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 16 March 2014 (11 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
01710122
Private limited company
Age
42 years
Incorporated 28 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cardkey European Holdings Limited
Contact Update Details
Address
2 The Briars
Waterberry Drive
Waterlooville
Hampshire
PO7 7YH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Stuart Antony Fowles
Director • Region Finance Director • British • Lives in England • Born in Jul 1973
Mark Ayre
Director • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Fire Engineering Limited
Mark Ayre is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.91M
Same as previous period
Total Liabilities
-£1.72M
Same as previous period
Net Assets
£3.18M
Same as previous period
Debt Ratio (%)
35%
Same as previous period
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 16 Mar 2014
Voluntary Liquidator Appointed
12 Years Ago on 27 Jun 2013
Declaration of Solvency
12 Years Ago on 27 Jun 2013
Mr Stuart Antony Fowles Appointed
12 Years Ago on 17 Jun 2013
Jerome Okarma Resigned
12 Years Ago on 20 May 2013
Confirmation Submitted
13 Years Ago on 1 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 1 Jun 2012
Inspection Address Changed
14 Years Ago on 17 Oct 2011
Confirmation Submitted
14 Years Ago on 17 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 5 Jul 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2013
Declaration of solvency
Submitted on 27 Jun 2013
Appointment of a voluntary liquidator
Submitted on 27 Jun 2013
Resolutions
Submitted on 27 Jun 2013
Appointment of Mr Stuart Antony Fowles as a director
Submitted on 17 Jun 2013
Termination of appointment of Jerome Okarma as a director
Submitted on 20 May 2013
Annual return made up to 27 September 2012 with full list of shareholders
Submitted on 1 Oct 2012
Accounts for a dormant company made up to 30 September 2011
Submitted on 1 Jun 2012
Annual return made up to 27 September 2011 with full list of shareholders
Submitted on 17 Oct 2011
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Repayment History
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