About

Registered Number: 05649697
Date of Incorporation: 09/12/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (9 years and 1 month ago)
Registered Address: Churchill House, 137 Brent Street, London, NW4 4DJ

 

Having been setup in 2005, Clickcard Uk Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Nircom Limited, Nir, Yoav for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIR, Yoav 09 December 2005 15 December 2014 1
Secretary Name Appointed Resigned Total Appointments
NIRCOM LIMITED 03 September 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 12 January 2015
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 09 October 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH04 - Change of particulars for corporate secretary 16 December 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 26 December 2008
288c - Notice of change of directors or secretaries or in their particulars 26 December 2008
288c - Notice of change of directors or secretaries or in their particulars 26 December 2008
AA - Annual Accounts 08 October 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
363a - Annual Return 02 January 2008
AAMD - Amended Accounts 23 October 2007
AA - Annual Accounts 10 October 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
363a - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288a - Notice of appointment of directors or secretaries 31 July 2006
RESOLUTIONS - N/A 19 July 2006
RESOLUTIONS - N/A 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
123 - Notice of increase in nominal capital 19 July 2006
287 - Change in situation or address of Registered Office 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
CERTNM - Change of name certificate 10 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
NEWINC - New incorporation documents 09 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.