CLARITY LIGHTING LTD

Key Data

Status

Dissolved

Company No.

04834731

Incorporation date

15/07/2003

Size

Full

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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19/04/2011

Application to strike the company off the register

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03/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

03/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (14 pages)

12/04/2010

Appointment of Simon David Whittaker as a director

View PDF (3 pages)

28/03/2010

Termination of appointment of Gavin Smith as a director

View PDF (2 pages)

28/01/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

04/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (6 pages)

03/11/2008

Return made up to 05/09/08; full list of members

View PDF (6 pages)

03/08/2008

Director's Change of Particulars / nicholas manning / 29/07/2008 / HouseName/Number was: , now: 59; Street was: stoke view, now: clarendon road; Area was: spooner lane froggatt, now: fulwood; Post Town was: hope valley, now: sheffield; Post Code was: S32 3ZA, now: S10 3TQ

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

26/03/2008

Secretary appointed abogado nominees LIMITED

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22/01/2008

New secretary appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: office suites 1 & 2 locking road business park 110 locking road weston super mare north somerset BS23 3HF

View PDF (1 pages)

04/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

10/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

21/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

10/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

20/02/2006

Registered office changed on 21/02/06 from: rycote lodge, 24 albert road clevedon north somerset BS21 7RR

View PDF (1 pages)

21/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

01/07/2004

New director appointed

View PDF (1 pages)

15/03/2004

Ad 09/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/2003 - 15/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/07/2003 - 15/07/2003	43699
ABOGADO NOMINEES LIMITED	Nominee Secretary	16/03/2008 - Present	831
Britton, Adrian John	Director	13/04/2004 - 02/12/2007	4
Manning, Nicholas Hugh	Director	02/12/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CLARITY LIGHTING LTD

CLARITY LIGHTING LTD is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 4 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 CLARITY LIGHTING LTD?

CLARITY LIGHTING LTD is currently Dissolved. It was registered on 15/07/2003 and dissolved on 22/08/2011.

Where is CLARITY LIGHTING LTD located?

CLARITY LIGHTING LTD is registered at 100 New Bridge Street, London, EC4V 6JA.

What does CLARITY LIGHTING LTD do?

CLARITY LIGHTING LTD operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for CLARITY LIGHTING LTD?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.