CLARETI SYSTEMS LIMITED

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CLARETI SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02422685

Incorporation date

13/09/1989

Size

Dormant

Contacts

Registered address

Registered address

Aldermary House, 10-15 Queen Street, London EC4N 1TXCopy
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Latest events (Record since 13/09/1989)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon03/12/2013
Application to strike the company off the register
dot icon01/10/2013
Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2013-10-02
dot icon05/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon23/05/2013
Director's details changed for Mr Robert James Grubb on 2012-08-31
dot icon14/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon11/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon03/05/2010
Director's details changed for Christopher Mark Errington on 2010-04-30
dot icon03/05/2010
Appointment of Mr Robert James Grubb as a director
dot icon28/04/2010
Termination of appointment of Andrew Walton Green as a director
dot icon06/10/2009
Termination of appointment of Christopher Errington as a secretary
dot icon06/10/2009
Appointment of Robert James Grubb as a secretary
dot icon13/07/2009
Accounts made up to 2008-12-31
dot icon12/05/2009
Return made up to 10/05/09; full list of members
dot icon10/08/2008
Accounts made up to 2007-12-31
dot icon12/05/2008
Return made up to 10/05/08; full list of members
dot icon27/01/2008
New director appointed
dot icon04/12/2007
Director resigned
dot icon20/09/2007
Accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 10/05/07; full list of members
dot icon16/01/2007
Memorandum and Articles of Association
dot icon09/01/2007
Certificate of change of name
dot icon10/07/2006
Director resigned
dot icon08/06/2006
Accounts made up to 2005-12-31
dot icon08/06/2006
Return made up to 10/05/06; full list of members
dot icon29/08/2005
Accounts made up to 2004-12-31
dot icon18/07/2005
Director's particulars changed
dot icon16/06/2005
Return made up to 10/05/05; full list of members
dot icon21/11/2004
New director appointed
dot icon28/06/2004
Secretary's particulars changed
dot icon08/06/2004
Return made up to 10/05/04; full list of members
dot icon14/03/2004
Accounts made up to 2003-12-31
dot icon23/02/2004
Secretary resigned
dot icon22/02/2004
New secretary appointed
dot icon23/05/2003
Return made up to 10/05/03; full list of members
dot icon09/05/2003
Accounts made up to 2002-12-31
dot icon20/05/2002
Return made up to 10/05/02; full list of members
dot icon20/05/2002
Accounts made up to 2001-12-31
dot icon19/12/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon21/05/2001
Return made up to 10/05/01; full list of members
dot icon17/05/2001
Registered office changed on 18/05/01 from: mitchell house brook avenue warsash southampton SO31 9ZA
dot icon13/11/2000
Accounts made up to 2000-10-31
dot icon24/08/2000
Accounts made up to 1999-10-31
dot icon08/06/2000
Return made up to 10/05/00; full list of members
dot icon18/04/2000
Director resigned
dot icon25/08/1999
Accounts made up to 1998-10-31
dot icon26/05/1999
Return made up to 10/05/99; no change of members
dot icon25/02/1999
Secretary's particulars changed;director's particulars changed
dot icon05/08/1998
Accounts made up to 1997-10-31
dot icon02/06/1998
Return made up to 10/05/98; no change of members
dot icon19/01/1998
Secretary resigned
dot icon19/01/1998
New secretary appointed
dot icon19/01/1998
New secretary appointed;new director appointed
dot icon19/01/1998
Secretary resigned;director resigned
dot icon30/07/1997
Accounts made up to 1996-10-31
dot icon05/06/1997
Return made up to 10/05/97; full list of members
dot icon11/06/1996
New director appointed
dot icon10/06/1996
Return made up to 10/05/96; no change of members
dot icon06/06/1996
Accounts made up to 1995-10-31
dot icon08/06/1995
Return made up to 10/05/95; no change of members
dot icon08/06/1995
Registered office changed on 09/06/95
dot icon12/04/1995
Accounts made up to 1994-10-31
dot icon24/01/1995
Director resigned
dot icon16/08/1994
Accounts made up to 1993-10-31
dot icon08/06/1994
Return made up to 10/05/94; full list of members
dot icon08/06/1994
Director's particulars changed
dot icon03/10/1993
New director appointed
dot icon06/09/1993
Accounts made up to 1992-10-31
dot icon08/06/1993
Return made up to 10/05/93; no change of members
dot icon08/06/1993
Director's particulars changed
dot icon21/06/1992
Accounts made up to 1991-03-31
dot icon21/06/1992
Accounts made up to 1990-03-31
dot icon21/06/1992
Resolutions
dot icon21/06/1992
Accounts made up to 1991-10-31
dot icon21/06/1992
Accounting reference date shortened from 31/03 to 31/10
dot icon18/06/1992
Return made up to 10/05/92; no change of members
dot icon27/08/1991
Resolutions
dot icon27/08/1991
Resolutions
dot icon27/08/1991
Resolutions
dot icon05/08/1991
Secretary resigned;new secretary appointed
dot icon30/07/1991
Return made up to 01/07/91; full list of members
dot icon24/04/1991
Director resigned;new director appointed
dot icon24/04/1991
New director appointed
dot icon24/04/1991
Registered office changed on 25/04/91 from: 244 barns road oxford OX4 3RW
dot icon18/09/1990
Certificate of change of name
dot icon26/02/1990
Director resigned;new director appointed
dot icon26/02/1990
Secretary resigned;new secretary appointed
dot icon26/02/1990
Registered office changed on 27/02/90 from: watling house 35/37 cannon street london EC4M 5SD
dot icon12/10/1989
Secretary resigned;new secretary appointed
dot icon13/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walton Green, Andrew John Scott
Director
23/01/2008 - 28/04/2010
71
Davies, Alan
Director
13/09/1993 - 06/04/2000
7
Errington, Christopher Mark
Director
12/11/2004 - Present
21
Errington, Christopher Mark
Secretary
13/02/2004 - 01/10/2009
11
Osman, Dean
Director
01/01/1998 - 30/06/2006
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARETI SYSTEMS LIMITED

CLARETI SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARETI SYSTEMS LIMITED?

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CLARETI SYSTEMS LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 31/03/2014.

Where is CLARETI SYSTEMS LIMITED located?

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CLARETI SYSTEMS LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does CLARETI SYSTEMS LIMITED do?

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CLARETI SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLARETI SYSTEMS LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.