| Company Name | Cardsmint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06029426 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Name | 3518th Single Member Shelf Trading Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Thomas Robert Kloster |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 2009) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 9544 Purcell Drive Potomac Maryland Md 20854 United States |
| Director Name | Kiran Paul Singh |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 2009) |
| Role | President And CEO |
| Country of Residence | United States |
| Correspondence Address | 9888 Windy Hollow Road Great Falls 22066 Virginia Irish |
| Secretary Name | Thomas Robert Kloster |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 2009) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 9544 Purcell Drive Potomac Maryland Md 20854 United States |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants'Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 2nd Floor 207 Old Street London EC1V 9NR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2008 | Application for striking-off (1 page) |
| 17 October 2008 | Director and secretary's change of particulars / thomas kloster / 01/10/2008 (1 page) |
| 17 October 2008 | Return made up to 14/12/07; full list of members (7 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 4 victoria street london SW1H 0GT (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 25 May 2007 | New secretary appointed;new director appointed (3 pages) |
| 25 May 2007 | New director appointed (3 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 9 May 2007 | Memorandum and Articles of Association (13 pages) |
| 9 May 2007 | Resolutions
|
| 14 December 2006 | Incorporation (17 pages) |