| Company Name | Cardlamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05417885 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Abdul Moklis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 05 January 2021) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Rothbury Terrace Newcastle Upon Tyne Tyne & Wear NE6 5XH |
| Secretary Name | Mohibun Nessa Begum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 05 January 2021) |
| Role | Businessperson |
| Correspondence Address | 39 Rothbury Terrace Newcastle Upon Tyne Tyne & Wear NE6 5XH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 164 Newton Road High Heaton Newcastle On Tyne Tyne & Wear NE7 7HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Abdul Moklis 50.00% Ordinary |
|---|---|
| 2 at £1 | Mohibun Nessa Begum 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,478 |
| Cash | £276 |
| Current Liabilities | £20,534 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 July 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 May 2010 | Director's details changed for Abdul Moklis on 8 March 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Abdul Moklis on 8 March 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 10 June 2008 | Return made up to 07/04/08; no change of members (6 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 June 2007 | Return made up to 07/04/07; no change of members (6 pages) |
| 27 June 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 8 July 2005 | Director's particulars changed (1 page) |
| 8 July 2005 | Secretary's particulars changed (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 May 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Incorporation (17 pages) |