| Company Name | Card Portal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304937 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Director Name | Mr Faruq Ismail |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 January 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beaufort Gardens Ilford Essex IG1 3DB |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Malinson Court Brockway Close London E11 4TG |
| Director Name | Mr George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Director Name | Neven Emilov Nikov |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 30 October 2001(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 2003) |
| Role | Self Employed |
| Correspondence Address | 27 Solunska Str 3rd Floor Sofia 1000 Bulgaria |
Location
| Registered Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2005 | Return made up to 16/10/04; full list of members (6 pages) |
| 9 August 2005 | Application for striking-off (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 24 May 2004 | Return made up to 16/10/03; full list of members (6 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 24 November 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 14 January 2003 | Return made up to 16/10/02; full list of members (6 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 16 October 2001 | Incorporation (21 pages) |