Company number OC324782
Status Active
Incorporation Date 12 December 2006
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 30 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CARDVOX LLP are www.cardvox.co.uk, and www.cardvox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cardvox Llp is a Limited Liability Partnership.
The company registration number is OC324782. Cardvox Llp has been working since 12 December 2006.
The present status of the company is Active. The registered address of Cardvox Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD
Appointed Date: 14 October 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 14 October 2014
Appointed Date: 12 November 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 12 November 2011
Appointed Date: 12 December 2006
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 12 November 2011
Appointed Date: 12 December 2006
LLP Designated Member
MONOHOLD A.G.
Resigned: 14 October 2014
Appointed Date: 12 November 2011
Persons With Significant Control
Mr. Alexander Burmistrov
Notified on: 12 December 2016
70 years old
Nature of control: Has significant influence or control
CARDVOX LLP Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 30 November 2016
25 Jun 2016
Total exemption full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 12 December 2015
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 23 more events
30 Jan 2008
Total exemption full accounts made up to 31 December 2007
17 Dec 2007
Annual return made up to 12/12/07
11 Oct 2007
Registered office changed on 11/10/07 from: suite 1 the studio st nicholas close elstree hertfordshire WD6 3EW
02 Oct 2007
Registered office changed on 02/10/07 from: 39 wetherby mansions earls court square london SW5 9BH
12 Dec 2006
Incorporation
