CARDOC LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 6AE

Company number 04640824
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address CARDOC HOUSE, STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 6AE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Second filing of the annual return made up to 17 January 2016; Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Pravin Lalji Patel on 12 January 2017. The most likely internet sites of CARDOC LIMITED are www.cardoc.co.uk, and www.cardoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cardoc Limited is a Private Limited Company. The company registration number is 04640824. Cardoc Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Cardoc Limited is Cardoc House Station Road North Harrow Middlesex Ha2 6ae. . PATEL, Pravin Lalji is a Secretary of the company. PATEL, Pravin Lalji is a Director of the company. VEKARIA, Mahesh is a Director of the company. VEKARIA, Mitesh Lalji is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PATEL, Pravin Lalji
Appointed Date: 17 January 2003
Director
PATEL, Pravin Lalji
Appointed Date: 17 January 2003
52 years old
Director
VEKARIA, Mahesh
Appointed Date: 17 January 2003
49 years old
Director
VEKARIA, Mitesh Lalji
Appointed Date: 17 January 2003
48 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Mitesh Lalji Vekaria Bsc Hons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahesh Vekaria
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pravin Lalji Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDOC LIMITED Events

17 Feb 2017
Second filing of the annual return made up to 17 January 2016
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Pravin Lalji Patel on 12 January 2017
12 Jan 2017
Secretary's details changed for Mr Pravin Lalji Patel on 12 January 2017
12 Jan 2017
Director's details changed for Mr Mahesh Vekaria on 12 January 2017
...
... and 66 more events
25 Jan 2003
Ad 17/01/03--------- £ si 10@1=10 £ ic 10/20
25 Jan 2003
Ad 17/01/03--------- £ si 9@1=9 £ ic 1/10
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

CARDOC LIMITED Charges

22 February 2016
Charge code 0464 0824 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0464 0824 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cardoc house station road north harrow middlesex.
11 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 cnaterbury road, north harrow, middlesex, HA2 6AE.

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