CLARITAS IT LIMITED

Register to unlock more data on OkredoRegister

CLARITAS IT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03460593

Incorporation date

03/11/1997

Size

-

Contacts

Registered address

Registered address

3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JBCopy
copy info iconCopy
See on map
Latest events (Record since 03/11/1997)
dot icon13/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon30/06/2014
First Gazette notice for compulsory strike-off
dot icon06/12/2012
Sub-division of shares on 2008-05-19
dot icon06/12/2012
Annual return made up to 2008-11-04 with full list of shareholders
dot icon26/11/2012
Registered office address changed from 137-143 High Street Sutton Surrey SM1 1JH on 2012-11-27
dot icon26/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon26/11/2012
Total exemption full accounts made up to 2011-03-31
dot icon26/11/2012
Total exemption full accounts made up to 2010-03-31
dot icon26/11/2012
Total exemption full accounts made up to 2009-03-31
dot icon26/11/2012
Total exemption full accounts made up to 2008-03-31
dot icon26/11/2012
Annual return made up to 2011-11-04
dot icon26/11/2012
Annual return made up to 2010-11-04 with full list of shareholders
dot icon26/11/2012
Annual return made up to 2009-11-04 with full list of shareholders
dot icon26/11/2012
Administrative restoration application
dot icon14/09/2009
Final Gazette dissolved via compulsory strike-off
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon11/11/2008
Return made up to 04/11/08; full list of members
dot icon12/10/2008
Director appointed mrs elizabeth linda van arkadie
dot icon05/06/2008
Certificate of change of name
dot icon19/05/2008
Director appointed mr johan klingen
dot icon19/05/2008
Appointment terminated secretary neil warren
dot icon19/05/2008
Appointment terminated director carlo jawed
dot icon19/05/2008
Appointment terminated director neil warren
dot icon19/05/2008
Registered office changed on 20/05/2008 from, uniter house, 3 radford way, billericay, essex, CM12 0DX
dot icon01/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon19/11/2007
Ad 14/11/07--------- £ si [email protected]=42 £ ic 2/44
dot icon12/11/2007
Return made up to 04/11/07; full list of members
dot icon24/10/2007
Certificate of change of name
dot icon07/11/2006
Return made up to 04/11/06; full list of members
dot icon18/06/2006
New secretary appointed
dot icon18/06/2006
Secretary resigned
dot icon05/06/2006
Accounts for a dormant company made up to 2006-03-31
dot icon03/11/2005
Return made up to 04/11/05; full list of members
dot icon03/11/2005
Location of register of members
dot icon14/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon09/11/2004
Return made up to 04/11/04; full list of members
dot icon02/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon28/03/2004
Registered office changed on 29/03/04 from: millstream court, jenkins drive, elsenham bishops stortford, hertfordshire CM22 6JX
dot icon29/12/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon21/12/2003
New director appointed
dot icon10/11/2003
Return made up to 04/11/03; full list of members
dot icon16/09/2003
New secretary appointed
dot icon16/09/2003
Secretary resigned
dot icon16/09/2003
Director resigned
dot icon04/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon10/11/2002
Return made up to 04/11/02; full list of members
dot icon16/09/2002
Secretary resigned
dot icon16/09/2002
New secretary appointed;new director appointed
dot icon04/09/2002
Director resigned
dot icon04/09/2002
Secretary resigned
dot icon04/09/2002
New secretary appointed
dot icon17/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/11/2001
Return made up to 04/11/01; full list of members
dot icon19/02/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/11/2000
Return made up to 04/11/00; full list of members
dot icon11/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/09/2000
Resolutions
dot icon09/11/1999
Return made up to 04/11/99; full list of members
dot icon28/10/1999
Certificate of change of name
dot icon30/08/1999
Resolutions
dot icon30/08/1999
Accounts for a dormant company made up to 1998-12-31
dot icon08/12/1998
Return made up to 04/11/98; full list of members
dot icon18/05/1998
Secretary resigned
dot icon18/05/1998
Director resigned
dot icon18/05/1998
Registered office changed on 19/05/98 from: millstream court, jenkins drive elsenham, bishops stortford, hertfordshire CM22 6JX
dot icon11/05/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon12/11/1997
Registered office changed on 13/11/97 from: international house 31 church, road, hendon, london, NW4 4EB
dot icon12/11/1997
New director appointed
dot icon12/11/1997
New secretary appointed
dot icon12/11/1997
New director appointed
dot icon03/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Neil Andrew
Director
12/12/2003 - 19/05/2008
14
White, Brenda Jeanne
Secretary
20/08/2002 - 01/09/2002
3
Jawed, Carlo
Director
01/09/2002 - 19/05/2008
25
Klingen, Johan
Director
19/05/2008 - Present
11
ACCESS NOMINEES LIMITED
Nominee Director
04/11/1997 - 06/11/1997
2025

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CLARITAS IT LIMITED

CLARITAS IT LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB. There are currently 2 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 CLARITAS IT LIMITED?

toggle

CLARITAS IT LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 13/10/2014.

Where is CLARITAS IT LIMITED located?

toggle

CLARITAS IT LIMITED is registered at 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB.

What does CLARITAS IT LIMITED do?

toggle

CLARITAS IT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLARITAS IT LIMITED?

toggle

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.