Dissolved 2014-12-23
Company Information for WILDCARD SOFTWARE LIMITED
MARYLEBONE, LONDON, W1H 1EW,
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Company Registration Number
06064458
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
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WILDCARD SOFTWARE LIMITED | |
Legal Registered Office | |
MARYLEBONE LONDON W1H 1EW Other companies in W1H | |
Company Number | 06064458 | |
---|---|---|
Date formed | 2007-01-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 11:06:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILDCARD SOFTWARE LIMITED | TURAN LODGE KILLAKEE ROAD WOODTOWN DUBLIN 16 DUBLIN 16, DUBLIN, D16V062, IRELAND D16V062 | Active | Company formed on the 2003-06-19 | |
WILDCARD SOFTWARE INC. | 29526 54TH CT S AUBURN WA 980010000 | Dissolved | Company formed on the 2014-06-02 | |
WILDCARD SOFTWARE LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Active | Company formed on the 2021-09-28 |
Officer | Role | Date Appointed |
---|---|---|
DURWESTON MANAGEMENT SERVICES LIMITED |
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LAURA MARIE HACKETT |
||
RICHARD HACKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MXPERTISE INTERNATIONAL LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
S.S. CAHM TECHNICAL STRUCTURES LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
QUIQUE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
BLOSSAL LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2017-10-24 | |
KELLET 12 LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
KOTUKU RESOURCES LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2015-09-29 | |
100N LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
MGMT TESTING LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2013-12-24 | |
KIRRIBILLI CONSULTING SERVICES LIMITED | Company Secretary | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-05-06 | |
N K CONSULTING SOLUTIONS LTD | Company Secretary | 2009-12-01 | CURRENT | 2008-05-01 | Active | |
R17 LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-04-24 | Dissolved 2016-03-15 | |
CLEAR PRESENCE LTD | Company Secretary | 2008-08-01 | CURRENT | 2004-08-09 | Active | |
MCKAY WILLIAMSON LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2002-07-24 | Liquidation | |
APPOSYA LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2017-04-04 | |
IT-MAINFRAME CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MW PROMOTIONS & CONSULTANTS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2007-10-04 | Liquidation | |
CARRINGTON BRAYDEN LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
RISK INTELLIGENCE LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-05-24 | Active | |
MONTAUK INTERNATIONAL LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
LT STRATEGIC ADVISOR LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Liquidation | |
POWERFLOW CONSULTANCY LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1997-08-22 | Active | |
TPS LOGISTICS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active | |
COLORADO DEVELOPMENTS LIMITED | Company Secretary | 2001-01-23 | CURRENT | 2001-01-23 | Active | |
POLYHEDRUS LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
POLYHEDRUS LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURWESTON MANAGEMENT SERVICES LIMITED / 28/01/2010 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 01/03/07--------- £ SI 499@1=499 £ IC 1/500 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-04-01 | £ 26,240 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDCARD SOFTWARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 500 |
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Cash Bank In Hand | 2012-04-01 | £ 23,754 |
Current Assets | 2012-04-01 | £ 23,754 |
Shareholder Funds | 2012-04-01 | £ 2,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WILDCARD SOFTWARE LIMITED are:
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. |