-
-
CLICKCARD UK LIMITED - Churchill House, 137 Brent Street, London, NW4 4DJ, United Kingdom
Company Information
- Company registration number
- 05649697
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Churchill House
- 137 Brent Street
- London
- NW4 4DJ Churchill House, 137 Brent Street, London, NW4 4DJ UK
Management
- Managing Directors
- YOHAI NIR
- Company secretaries
- NIRCOM LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-09
- Dissolved on
- 2015-05-12
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NNL BUSINESS DEVELOPMENT LTD
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-09
-
CLICKCARD UK LIMITED Company Description
- CLICKCARD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05649697. Its current trading status is "closed". It was registered 2005-12-09. It was previously called NNL BUSINESS DEVELOPMENT LTD. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Churchill House .
Get CLICKCARD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clickcard Uk Limited - Churchill House, 137 Brent Street, London, NW4 4DJ, United Kingdom
Did you know? kompany provides original and official company documents for CLICKCARD UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05649697#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05649697#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05649697#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-12) - GAZ2(A)
-
APPLICATION FOR STRIKING-OFF (2015-01-12) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-27) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR YOAV NIR (2014-12-15) - TM01
-
09/12/14 FULL LIST (2014-12-12) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-10-01) - AA
-
APPOINTMENT TERMINATED, DIRECTOR ALON SHMUEL (2014-12-15) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
09/12/13 FULL LIST (2013-12-16) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
09/12/12 FULL LIST (2012-12-27) - AR01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-09-21) - AA
Add all to Cart
keyboard_arrow_right 2011
-
31/12/10 TOTAL EXEMPTION SMALL (2011-09-23) - AA
-
09/12/10 FULL LIST (2011-01-27) - AR01
-
09/12/11 FULL LIST (2011-12-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
31/12/09 TOTAL EXEMPTION SMALL (2010-10-09) - AA
Add all to Cart
keyboard_arrow_right 2009
-
09/12/09 FULL LIST (2009-12-16) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALON SHMUEL / 01/11/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR YOHAI NIR / 01/11/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR YOAV NIR / 01/11/2009 (2009-12-16) - CH01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIRCOM LIMITED / 01/11/2009 (2009-12-16) - CH04
-
31/12/08 TOTAL EXEMPTION SMALL (2009-10-15) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS (2008-12-26) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / YOAV NIR / 08/01/2008 (2008-12-26) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / YOHAI NIR / 01/11/2008 (2008-12-26) - 288c
-
31/12/07 TOTAL EXEMPTION SMALL (2008-10-08) - AA
-
APPOINTMENT TERMINATED SECRETARY INTERNATIONAL REGISTRARS LIMITED (2008-09-18) - 288b
-
REGISTERED OFFICE CHANGED ON 18/09/2008 FROM (2008-09-18) - 287
-
RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS (2008-01-02) - 363a
-
SECRETARY APPOINTED NIRCOM LIMITED (2008-09-18) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-23) - AAMD
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-10) - AA
-
DIRECTOR RESIGNED (2007-03-12) - 288b
-
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS (2007-01-22) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-01-19) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
AD 09/12/05-10/12/05 (2006-01-09) - 88(2)R
-
COMPANY NAME CHANGED (2006-07-10) - CERTNM
-
NEW SECRETARY APPOINTED (2006-07-18) - 288a
-
SECRETARY RESIGNED (2006-07-18) - 288b
-
REGISTERED OFFICE CHANGED ON 18/07/06 FROM: (2006-07-18) - 287
-
NC INC ALREADY ADJUSTED (2006-07-19) - 123
-
AD 30/06/06--------- (2006-07-19) - 88(2)R
-
NEW DIRECTOR APPOINTED (2006-07-31) - 288a
-
£ NC 99/1000 (2006-07-19) - RES04
Add all to Cart
keyboard_arrow_right 2005
-
NEW SECRETARY APPOINTED (2005-12-29) - 288a
-
NEW DIRECTOR APPOINTED (2005-12-29) - 288a
-
SECRETARY RESIGNED (2005-12-09) - 288b
-
DIRECTOR RESIGNED (2005-12-09) - 288b
-
INCORPORATION DOCUMENTS (2005-12-09) - NEWINC
