CARDFLOW TECHNOLOGY LIMITED - company is dissolved. This is historic information.

Company Overview

About Cardflow Technology Ltd

CARDFLOW TECHNOLOGY LIMITED was founded on 1995-06-12 and had its registered office in Tavistock Square. The company was dissolved on the 2017-07-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CARDFLOW TECHNOLOGY LIMITED

TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H

Filing Information

Company Number		03067079
Date formed		1995-06-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		1996-08-31
Date Dissolved		2017-07-21
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDFLOW TECHNOLOGY LIMITED

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Company Officers of CARDFLOW TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ANN BURR	Company Secretary	1995-08-09
JOHN PHILIP BURR	Director	1995-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-06-12	1995-08-09
WATERLOW NOMINEES LIMITED	Nominated Director	1995-06-12	1995-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-21	4.43	REPORT OF FINAL MEETING OF CREDITORS
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: C/O GRIFFITHS RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH
2003-05-24	4.31	APPOINTMENT OF LIQUIDATOR
2003-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 7 KINGS CLOSE CRAYFORD KENT DA1 4EU
2000-08-03	COCOMP	COURT ORDER TO COMPULSORY WIND UP
1998-09-24	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/98
1998-03-25	363s	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-12-18	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-08-28	363s	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-03-28	ELRES	S386 DISP APP AUDS 09/08/95
1996-03-28	ELRES	S252 DISP LAYING ACC 09/08/95
1996-03-28	ELRES	S366A DISP HOLDING AGM 09/08/95
1995-09-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-09-21	88(2)R	AD 04/09/95--------- £ SI 98@1=98 £ IC 2/100
1995-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-08-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7220 - Software consultancy & supply

Licences & Regulatory approval

We could not find any licences issued to CARDFLOW TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-24
Meetings of Creditors	2014-10-31

Fines / Sanctions

No fines or sanctions have been issued against CARDFLOW TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARDFLOW TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.50	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.22	8

This shows the max and average number of mortgages for companies with the same SIC code of 7220 - Software consultancy & supply

Intangible Assets

Patents

We have not found any records of CARDFLOW TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDFLOW TECHNOLOGY LIMITED

Trademarks

We have not found any records of CARDFLOW TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDFLOW TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7220 - Software consultancy & supply) as CARDFLOW TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDFLOW TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CARDFLOW TECHNOLOGY LIMITED	Event Date	2017-02-21
In the High Court of Justice Leeds District Registry case number 1085 Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 30 March 2017 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 2 May 2003 Office Holder details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Email: eva.ogunro@griffins.net Ag FF112619

Initiating party		Event Type	Meetings of Creditors
Defending party	CARDFLOW TECHNOLOGY LIMITED	Event Date	2014-10-28
In the High Court of Justice case number 1085 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company's creditors for the purpose of proposing that the Liquidator be remunerated on the basis of the time properly spent by the Liquidator and his staff in dealing with the liquidation. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 28 November 2014 , at 2.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted. Office Holder Details: Kevin Goldfarb (IP No 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Kevin Goldfarb, Tel: 020 7554 9600 Alternative contact: Ian Tilbury, Email: ian.tilbury@griffins.net

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDFLOW TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARDFLOW TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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