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Cardpoint Remote Limited

Cardpoint Remote Limited is a dissolved company incorporated on 14 April 2004 with the registered office located in Hatfield, Hertfordshire. Cardpoint Remote Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05101148
Private limited company
Age
21 years
Incorporated 14 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cardpoint Remote Limited
Contact
Address
CARDTRONICS UK LIMITED
Building 4, 1st Floor Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Edward Keller
Director • Secretary • General Counsel • American • Lives in Usa • Born in Sep 1952
John Christopher Brewster
Director • Chief Financial Officer • American • Lives in Usa • Born in Apr 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 1 Oct ⟶ 31 Dec 2013
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 19 Dec 2014
Accounts Submitted
10 Years Ago on 23 Oct 2014
Jeremy David Kraft Resigned
10 Years Ago on 30 Sep 2014
Charge Satisfied
11 Years Ago on 25 Jun 2014
Charge Satisfied
11 Years Ago on 25 Jun 2014
Registered Address Changed
11 Years Ago on 16 Jun 2014
Registered Address Changed
11 Years Ago on 15 Apr 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 19 Dec 2014
Termination of appointment of Jeremy David Kraft as a director on 30 September 2014
Submitted on 20 Nov 2014
Accounts made up to 31 December 2013
Submitted on 23 Oct 2014
Satisfaction of charge 11 in full
Submitted on 25 Jun 2014
Satisfaction of charge 12 in full
Submitted on 25 Jun 2014
Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014
Submitted on 16 Jun 2014
Annual return made up to 14 April 2014 with full list of shareholders
Submitted on 15 Apr 2014
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Submitted on 15 Apr 2014
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Repayment History
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