Company NameClickcard UK Limited
Company StatusDissolved
Company Number05649697
CategoryPrivate Limited Company
Incorporation Date9 December 2005(18 years, 5 months ago)
Dissolution Date12 May 2015 (9 years ago)
Previous NameNNL Business Development Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Yohai Nir
Date of BirthNovember 1972 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed09 December 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address70 Woodstock Avenue
Golders Green
London
NW11 9RJ
Secretary NameNircom Limited (Corporation)
StatusClosed
Appointed03 September 2008(2 years, 8 months after company formation)
Appointment Duration6 years, 8 months (closed 12 May 2015)
Correspondence AddressChurchill House 137 Brent Street
London
Graeter London
NW4 4DJ
Director NameMr David Lewis
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51b Chamberlayne Road
London
NW10 3ND
Director NameMr Yoav Nir
Date of BirthApril 1967 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleManager
Country of ResidenceIsrael
Correspondence AddressBat-Hen Bat-Hen
Bitan Haaron
Kefar Vitkin
40294
Secretary NameKarine Alimi-Nir
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Foreland Court
Holders Hill Road
London
NW4 1LG
Director NameMr Alon Shmuel
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(6 months, 3 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 15 December 2014)
RoleSoftware Eng
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor 8 Park Drive
London
NW11 7SH
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed30 June 2006(6 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 03 September 2008)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE

Location

Registered AddressChurchill House
137 Brent Street
London
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

34 at £1Yohai Nir
34.00%
Ordinary
33 at £1Alon Shmuel
33.00%
Ordinary
33 at £1Yoav Nir
33.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
12 January 2015Application to strike the company off the register (3 pages)
15 December 2014Termination of appointment of Yoav Nir as a director on 15 December 2014 (1 page)
15 December 2014Termination of appointment of Alon Shmuel as a director on 15 December 2014 (1 page)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(6 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(6 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders (6 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders (6 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
27 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
27 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
9 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009Director's details changed for Mr Yohai Nir on 1 November 2009 (2 pages)
16 December 2009Director's details changed for Alon Shmuel on 1 November 2009 (2 pages)
16 December 2009Secretary's details changed for Nircom Limited on 1 November 2009 (2 pages)
16 December 2009Director's details changed for Mr Yoav Nir on 1 November 2009 (2 pages)
16 December 2009Director's details changed for Mr Yohai Nir on 1 November 2009 (2 pages)
16 December 2009Secretary's details changed for Nircom Limited on 1 November 2009 (2 pages)
16 December 2009Director's details changed for Alon Shmuel on 1 November 2009 (2 pages)
16 December 2009Director's details changed for Mr Yoav Nir on 1 November 2009 (2 pages)
16 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 December 2008Director's change of particulars / yohai nir / 01/11/2008 (2 pages)
26 December 2008Return made up to 09/12/08; full list of members (4 pages)
26 December 2008Director's change of particulars / yoav nir / 08/01/2008 (2 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 September 2008Registered office changed on 18/09/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
18 September 2008Secretary appointed nircom LIMITED (4 pages)
18 September 2008Appointment terminated secretary international registrars LIMITED (2 pages)
2 January 2008Return made up to 09/12/07; full list of members (3 pages)
23 October 2007Amended accounts made up to 31 December 2006 (5 pages)
10 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2007Director resigned (1 page)
22 January 2007Return made up to 09/12/06; full list of members (3 pages)
19 January 2007Director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
31 July 2006New director appointed (2 pages)
19 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 July 2006Ad 30/06/06--------- £ si 1@1=1 £ ic 99/100 (2 pages)
19 July 2006Nc inc already adjusted 30/06/06 (1 page)
18 July 2006Secretary resigned (1 page)
18 July 2006New secretary appointed (2 pages)
18 July 2006Registered office changed on 18/07/06 from: 11 foreland court holders hill road london NW4 1LG (1 page)
10 July 2006Company name changed nnl business development LTD\certificate issued on 10/07/06 (2 pages)
9 January 2006Ad 09/12/05-10/12/05 £ si 98@1=98 £ ic 1/99 (2 pages)
29 December 2005New secretary appointed (1 page)
29 December 2005New director appointed (1 page)
29 December 2005New director appointed (1 page)
29 December 2005New director appointed (1 page)
9 December 2005Incorporation (16 pages)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned (1 page)