| Company Name | Cdcardnet.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04000689 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Name | Nwlondon.com Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ezra Ezekiel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 August 2004) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Windsor Court Highfield Gardens London NW11 9PR |
| Director Name | Charles Petrook |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 August 2004) |
| Role | Finance Director |
| Correspondence Address | 43 Elliot Road London NW4 3DS |
| Secretary Name | Ezra Ezekiel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 August 2004) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Windsor Court Highfield Gardens London NW11 9PR |
| Director Name | Mr Barry Borr |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sedgley Avenue Prestwich Manchester M25 0LS |
| Secretary Name | Sarah Marie Borr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Sedgley Avenue Prestwich Manchester M25 0LS |
Location
| Registered Address | Suite 23 Dollis Hill Estate 105 Brook Road London NW2 7BZ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2004 | Application for striking-off (1 page) |
| 26 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 26 March 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 12 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 20 April 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: coldstream house 37 northumberland street, salford lancashire M7 4DQ (1 page) |
| 21 September 2000 | Company name changed nwlondon.com LTD\certificate issued on 22/09/00 (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 24 May 2000 | Incorporation (12 pages) |