CLARITION LIMITED

Key Data

Status

Dissolved

Company No.

03672902

Incorporation date

23/11/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2011

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2011-08-24

View PDF (1 pages)

21/08/2011

Application to strike the company off the register

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

01/09/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

05/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

06/12/2009

Director's details changed for Mr Anthony George Kingsnorth on 2009-11-24

View PDF (2 pages)

15/11/2009

Secretary's details changed for Mr Suri Amarasinghe on 2009-11-16

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

04/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

30/09/2008

Secretary appointed mr suri amarasinghe

View PDF (1 pages)

30/09/2008

Appointment Terminated Secretary jay virdee

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

18/05/2008

Return made up to 24/11/07; full list of members

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18/05/2008

Director's Change of Particulars / anthony kingsnorth / 21/08/2007 / Title was: , now: mr; HouseName/Number was: , now: rest moor; Street was: 4 west hill close, now: giuldford road; Area was: brookwood, now: ; Post Town was: woking, now: cranleigh; Post Code was: GU24 0EX, now: GU6 9PR; Country was: , now: uk

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18/05/2008

Secretary's Change of Particulars / jay virdee / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 226; Street was: flat 9 towerside, now: windsor lane; Area was: 148 wapping high street, now: ; Post Town was: london, now: burnham; Region was: , now: berkshire; Post Code was: E1W 3PF, now: SL1 7HN; Country was: , now: uk

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01/10/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

04/03/2007

Return made up to 24/11/06; full list of members

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

02/03/2006

Full accounts made up to 2004-11-30

View PDF (12 pages)

11/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

24/11/2005

Full accounts made up to 2003-11-30

View PDF (12 pages)

12/01/2005

Return made up to 24/11/04; full list of members

View PDF (6 pages)

14/06/2004

Registered office changed on 15/06/04 from: 32 bloomsbury street, london, WC1B 3QJ

View PDF (1 pages)

24/05/2004

Full accounts made up to 2002-11-30

View PDF (13 pages)

07/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

21/08/2003

Auditor's resignation

View PDF (1 pages)

23/04/2003

Full accounts made up to 2001-11-30

View PDF (11 pages)

04/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

04/12/2002

Secretary's particulars changed

View PDF (0 pages)

11/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

30/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

09/09/2001

Registered office changed on 10/09/01 from: 90 great russell street, london, WC1B 3RJ

View PDF (1 pages)

11/04/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

01/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Director resigned

View PDF (1 pages)

06/03/2000

Return made up to 24/11/99; full list of members

View PDF (6 pages)

20/06/1999

Registered office changed on 21/06/99 from: 90 great russell street, london, WC1B 3RJ

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Registered office changed on 27/05/99 from: 788-790 finchley road, london, NW11 7UR

View PDF (1 pages)

23/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Full

Last made up date

29/11/2009

Next account date

29/11/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/11/1998 - 20/05/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/11/1998 - 20/05/1999	67500
Virdee, Jay	Secretary	20/05/1999 - 29/06/2008	-
Kingsnorth, Anthony George	Director	18/01/2001 - Present	3
Amarasinghe, Suri	Secretary	30/09/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CLARITION LIMITED

CLARITION LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at C/O SURI AMARASINGHE, 1 Grosvenor Gardens, London SW1W 0BD. 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 CLARITION LIMITED?

CLARITION LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 12/12/2011.

Where is CLARITION LIMITED located?

CLARITION LIMITED is registered at C/O SURI AMARASINGHE, 1 Grosvenor Gardens, London SW1W 0BD.

What does CLARITION LIMITED do?

CLARITION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLARITION LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.