You are here: bizstats.co.uk > a-z index > 4 list

4new Card Limited HAYES


4New Card Limited was formally closed on 2022-02-08. 4new Card was a private limited company that was situated at Sheraton Skyline Hotel Bath Road, Harlington, Hayes, UB3 5BP, ENGLAND. This company (incorporated on 2019-07-11) was run by 1 director.
Director Varun D. who was appointed on 15 August 2021.

The company was classified as "advertising agencies" (73110), "business and domestic software development" (62012). The most recent confirmation statement was filed on 2020-09-02 and last time the annual accounts were filed was on 31 July 2020.

4new Card Limited Address / Contact

Office Address Sheraton Skyline Hotel Bath Road
Office Address2 Harlington
Town Hayes
Post code UB3 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098303
Date of Incorporation Thu, 11th Jul 2019
Date of Dissolution Tue, 8th Feb 2022
Industry Advertising agencies
Industry Business and domestic software development
End of financial Year 31st July
Company age 3 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Thu, 16th Sep 2021
Last confirmation statement dated Wed, 2nd Sep 2020

Company staff

Varun D.

Position: Director

Appointed: 15 August 2021

Taran S.

Position: Director

Appointed: 01 August 2020

Resigned: 01 August 2021

Qayyum R.

Position: Director

Appointed: 19 May 2020

Resigned: 01 August 2020

Peter H.

Position: Director

Appointed: 15 December 2019

Resigned: 19 May 2020

Varun D.

Position: Director

Appointed: 11 July 2019

Resigned: 15 December 2019

People with significant control

Varun D.

Notified on 15 August 2021
Nature of control: 75,01-100% shares

Taran S.

Notified on 1 August 2020
Ceased on 1 August 2021
Nature of control: 75,01-100% shares

Qayyum R.

Notified on 19 May 2020
Ceased on 1 August 2020
Nature of control: 75,01-100% shares

Varun D.

Notified on 11 July 2019
Ceased on 19 May 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 8th, February 2022
Free Download (1 page)

Company search