CARDINAL INVEST LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 07864808
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CARDINAL INVEST LTD are www.cardinalinvest.co.uk, and www.cardinal-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cardinal Invest Ltd is a Private Limited Company. The company registration number is 07864808. Cardinal Invest Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Cardinal Invest Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire England En6 5as. . CARDINALI, Massimo is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CARDINALI, Massimo
Appointed Date: 29 November 2011
62 years old

Persons With Significant Control

Mr Massimo Cardinali
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARDINAL INVEST LTD Events

28 Feb 2017
Compulsory strike-off action has been discontinued
25 Feb 2017
Confirmation statement made on 29 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
05 Dec 2016
Director's details changed for Massimo Cardinali on 7 November 2016
05 Dec 2016
Registered office address changed from 3 Gower Street 1st Floor London WC1E 6HA to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 5 December 2016
...
... and 13 more events
26 Nov 2013
First Gazette notice for compulsory strike-off
04 Jun 2013
Compulsory strike-off action has been discontinued
03 Jun 2013
Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1,000,000
26 Mar 2013
First Gazette notice for compulsory strike-off
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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