This company is commonly known as 786 Card Limited. The company was founded 11 years ago and was given the registration number 08220774. The firm's registered office is in MILTON KEYNES. You can find them at 94 Felsted, Caldecotte, Milton Keynes, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | 786 CARD LIMITED |
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Company Number | : | 08220774 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2012 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 94 Felsted, Caldecotte, Milton Keynes, England, MK7 8FE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New House, Hatton Garden, London, England, EC1N 8JY | Director | 21 October 2021 | Active |
7, Ormsby Close, Luton, United Kingdom, LU1 3SN | Director | 01 January 2013 | Active |
1, Grosvenor Crescent, London, United Kingdom, SW1X 7EF | Director | 19 September 2012 | Active |
1, Grosvenor Crescent, London, England, SW1X 7EF | Director | 30 November 2012 | Active |
New House, Hatton Garden, London, England, EC1N 8JY | Director | 07 August 2019 | Active |
1, Grosvenor Crescent, London, England, SW1X 7EF | Director | 30 November 2012 | Active |
Mrs Sairah Kanwal Shah | ||
Notified on | : | 21 October 2021 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | New House, Hatton Garden, London, England, EC1N 8JY |
Nature of control | : |
|
786 Group Public Limited Company | ||
Notified on | : | 30 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 94, Felsted, Milton Keynes, England, MK7 8FE |
Nature of control | : |
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Mr Amir Dawood Shah | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 94, Felsted, Milton Keynes, England, MK7 8FE |
Nature of control | : |
|
Mr Luke William Mason | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Date of birth | : | June 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, The Ridgeway, Hitchin, England, SG5 2BT |
Nature of control | : |
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786 Card Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5 Beauchamps Court, Victors Way, Barnet, England, EN5 5TZ |
Nature of control | : |
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Date | Category | Description | |
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2022-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-08-30 | Gazette | Gazette notice compulsory. | Download |
2022-01-04 | Gazette | Gazette filings brought up to date. | Download |
2022-01-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
2021-10-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2020-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-08 | Officers | Appoint person director company with name date. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-07 | Officers | Termination director company with name termination date. | Download |
2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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