CLARITY OSS (UK) LIMITED

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CLARITY OSS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03546220Copy
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Incorporation date

14/04/1998

Size

Full

Contacts

Registered address

Registered address

1 One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 14/04/1998)
dot icon22/03/2016
Bona Vacantia disclaimer
dot icon10/12/2015
Final Gazette dissolved following liquidation
dot icon10/09/2015
Completion of winding up
dot icon10/11/2014
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to 1 One Great Cumberland Place Marble Arch London W1H 7LW on 2014-11-11
dot icon29/10/2014
Order of court to wind up
dot icon29/10/2014
Statement of affairs with form 4.19
dot icon29/10/2014
Appointment of a voluntary liquidator
dot icon29/10/2014
Resolutions
dot icon27/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon30/03/2014
Full accounts made up to 2013-06-30
dot icon24/03/2014
Director's details changed for Mr Andrew David Wrigglesworth on 2014-03-06
dot icon24/03/2014
Director's details changed for Mr Andrew Jonathan George Newbery on 2014-03-06
dot icon16/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon27/03/2013
Full accounts made up to 2012-06-30
dot icon11/12/2012
Particulars of a mortgage or charge / charge no: 5
dot icon29/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/05/2012
Full accounts made up to 2011-06-30
dot icon24/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon24/10/2011
Certificate of change of name
dot icon24/10/2011
Change of name notice
dot icon04/08/2011
Registered office address changed from 174 Whiteladies Road Bristol BS8 2XU United Kingdom on 2011-08-05
dot icon20/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon20/04/2011
Register(s) moved to registered inspection location
dot icon20/04/2011
Register inspection address has been changed
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon28/02/2011
Resolutions
dot icon19/01/2011
Termination of appointment of Jillian Fitzgerald as a secretary
dot icon04/01/2011
Registered office address changed from the Quorum Bond Street South Bristol BS1 3AE on 2011-01-05
dot icon19/09/2010
Appointment of Mr Andrew David Wrigglesworth as a director
dot icon19/09/2010
Termination of appointment of William Tickner as a director
dot icon09/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon09/05/2010
Registered office address changed from Kings House Bond Street South Bristol BS1 3AE Uk on 2010-05-10
dot icon30/03/2010
Full accounts made up to 2009-06-30
dot icon02/11/2009
Termination of appointment of Martin Coates as a director
dot icon01/06/2009
Full accounts made up to 2008-06-30
dot icon27/04/2009
Return made up to 15/04/09; full list of members
dot icon27/04/2009
Location of debenture register
dot icon27/04/2009
Location of register of members
dot icon27/04/2009
Registered office changed on 28/04/2009 from 3RD floor, kings house bond street, bristol BS1 3AE
dot icon26/12/2008
Particulars of a mortgage or charge / charge no: 4
dot icon12/10/2008
Secretary appointed ms jillian mary fitzgerald
dot icon31/08/2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
dot icon26/08/2008
Director appointed mr andrew jonathan george newbery
dot icon21/08/2008
Director appointed mr william john tickner
dot icon18/08/2008
Appointment terminated secretary f caruso
dot icon13/08/2008
Nc inc already adjusted 07/04/05
dot icon07/08/2008
Director appointed mr martin coates
dot icon05/08/2008
Appointment terminated director neil shankland
dot icon05/08/2008
Appointment terminated director mark olson
dot icon05/08/2008
Appointment terminated director daniel hartnett
dot icon14/07/2008
Nc inc already adjusted 07/04/05
dot icon14/07/2008
Resolutions
dot icon08/07/2008
Memorandum and Articles of Association
dot icon02/07/2008
Certificate of change of name
dot icon29/06/2008
Full accounts made up to 2007-09-30
dot icon21/05/2008
Return made up to 15/04/08; full list of members
dot icon21/05/2008
Director appointed mr neil shankland
dot icon21/05/2008
Director appointed mr mark olson
dot icon20/05/2008
Director appointed mr daniel hartnett
dot icon20/05/2008
Appointment terminated director marty kittrell
dot icon17/10/2007
Director resigned
dot icon15/10/2007
Director resigned
dot icon24/09/2007
Registered office changed on 25/09/07 from: 39-49 commercial road southampton hampshire SO15 1GA
dot icon02/08/2007
Full accounts made up to 2006-09-30
dot icon19/06/2007
Return made up to 15/04/07; full list of members
dot icon14/11/2006
Group of companies' accounts made up to 2005-09-30
dot icon19/10/2006
New secretary appointed
dot icon12/10/2006
Director resigned
dot icon12/10/2006
Secretary resigned
dot icon19/09/2006
Director's particulars changed
dot icon19/09/2006
Director's particulars changed
dot icon30/07/2006
Delivery ext'd 3 mth 30/09/05
dot icon21/05/2006
Return made up to 15/04/06; full list of members
dot icon17/05/2005
Conso 07/04/05
dot icon08/05/2005
Return made up to 15/04/05; full list of members
dot icon28/04/2005
Accounting reference date extended from 30/04/05 to 30/09/05
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Ad 07/04/05--------- £ si [email protected]=3 £ ic 181343/181346
dot icon20/04/2005
Ad 07/04/05--------- £ si [email protected]=1 £ ic 181342/181343
dot icon20/04/2005
Nc inc already adjusted 07/04/05
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Resolutions
dot icon13/04/2005
Auditor's resignation
dot icon30/03/2005
New secretary appointed;new director appointed
dot icon16/03/2005
New director appointed
dot icon16/03/2005
Director resigned
dot icon16/03/2005
Director resigned
dot icon16/03/2005
New director appointed
dot icon16/03/2005
New director appointed
dot icon10/03/2005
Certificate of change of name
dot icon20/02/2005
Ad 11/01/05--------- £ si [email protected]=2 £ ic 181340/181342
dot icon20/02/2005
Ad 11/01/05--------- £ si [email protected]=733 £ ic 180607/181340
dot icon20/02/2005
Ad 11/01/05--------- £ si [email protected]=80 £ ic 180527/180607
dot icon25/01/2005
Declaration of satisfaction of mortgage/charge
dot icon25/01/2005
Declaration of satisfaction of mortgage/charge
dot icon20/01/2005
New director appointed
dot icon19/01/2005
Nc inc already adjusted 11/01/05
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Director resigned
dot icon19/01/2005
Secretary resigned;director resigned
dot icon19/01/2005
Director resigned
dot icon19/01/2005
Director resigned
dot icon19/01/2005
New director appointed
dot icon19/01/2005
Memorandum and Articles of Association
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon17/01/2005
Declaration of satisfaction of mortgage/charge
dot icon05/07/2004
Group of companies' accounts made up to 2004-04-30
dot icon09/06/2004
Return made up to 15/04/04; no change of members
dot icon04/03/2004
Group of companies' accounts made up to 2003-04-30
dot icon27/08/2003
Particulars of mortgage/charge
dot icon09/05/2003
Return made up to 15/04/03; full list of members
dot icon14/04/2003
Ad 14/03/03--------- £ si [email protected]=33 £ ic 180492/180525
dot icon14/04/2003
Ad 14/03/03--------- £ si [email protected]=878 £ ic 179614/180492
dot icon14/04/2003
Nc inc already adjusted 14/03/03
dot icon14/04/2003
Resolutions
dot icon14/04/2003
Resolutions
dot icon14/04/2003
Resolutions
dot icon14/04/2003
Resolutions
dot icon14/04/2003
Resolutions
dot icon14/04/2003
Resolutions
dot icon21/03/2003
Accounts for a medium company made up to 2002-04-30
dot icon20/03/2003
New director appointed
dot icon16/01/2003
Director resigned
dot icon10/09/2002
New secretary appointed
dot icon10/09/2002
Secretary resigned
dot icon15/06/2002
Ad 23/05/02--------- £ si [email protected]=384 £ ic 179230/179614
dot icon15/06/2002
£ nc 180154/180424 22/05/02
dot icon15/06/2002
Resolutions
dot icon15/06/2002
Resolutions
dot icon15/06/2002
Resolutions
dot icon15/06/2002
Resolutions
dot icon22/04/2002
Return made up to 15/04/02; full list of members
dot icon22/04/2002
New director appointed
dot icon27/02/2002
Ad 15/02/02--------- £ si [email protected]=230 £ ic 179000/179230
dot icon27/02/2002
Nc inc already adjusted 15/02/02
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon26/02/2002
Particulars of mortgage/charge
dot icon25/02/2002
Director resigned
dot icon25/02/2002
New secretary appointed
dot icon24/02/2002
Accounts for a small company made up to 2001-04-30
dot icon30/12/2001
New director appointed
dot icon20/09/2001
Secretary resigned
dot icon20/09/2001
New secretary appointed
dot icon10/05/2001
Return made up to 15/04/01; full list of members
dot icon27/03/2001
Miscellaneous
dot icon12/03/2001
Director resigned
dot icon14/02/2001
Accounts for a small company made up to 2000-04-30
dot icon10/01/2001
Ad 19/12/00--------- £ si [email protected] £ ic 159000/159000
dot icon10/01/2001
Nc inc already adjusted 19/12/00
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon19/07/2000
Particulars of mortgage/charge
dot icon05/07/2000
Director resigned
dot icon06/06/2000
New director appointed
dot icon16/04/2000
Return made up to 15/04/00; full list of members
dot icon04/04/2000
Certificate of change of name
dot icon09/02/2000
New director appointed
dot icon19/01/2000
Director resigned
dot icon19/01/2000
Registered office changed on 20/01/00 from: crown house 37/41 prince street bristol BS1 4PS
dot icon09/09/1999
Accounts for a small company made up to 1999-04-30
dot icon10/05/1999
Return made up to 15/04/99; full list of members
dot icon12/01/1999
New director appointed
dot icon22/12/1998
Ad 18/12/98--------- £ si 149900@1=149900 £ ic 9100/159000
dot icon22/12/1998
Ad 18/12/98--------- £ si [email protected]=9000 £ ic 100/9100
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
£ nc 1000/159000 18/12/98
dot icon22/12/1998
Resolutions
dot icon16/12/1998
Registered office changed on 17/12/98 from: bloxam court corporation street rugby warwickshire CV21 2DU
dot icon01/10/1998
New director appointed
dot icon22/04/1998
Director resigned
dot icon22/04/1998
Secretary resigned
dot icon22/04/1998
Registered office changed on 23/04/98 from: 209 luckwell road bristol BS3 3HD
dot icon22/04/1998
Ad 15/04/98--------- £ si 98@1=98 £ ic 2/100
dot icon22/04/1998
New secretary appointed;new director appointed
dot icon22/04/1998
New director appointed
dot icon14/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
See more events →

Financial Ratios

CLARITY OSS (UK) LIMITED has not submitted financial statements

CLARITY OSS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARITY OSS (UK) LIMITED

CLARITY OSS (UK) LIMITED is a Dissolved company incorporated on 14/04/1998 with the registered office located at 1 One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 CLARITY OSS (UK) LIMITED?

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CLARITY OSS (UK) LIMITED is currently Dissolved. It was registered on 14/04/1998 and dissolved on 10/12/2015.

Where is CLARITY OSS (UK) LIMITED located?

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CLARITY OSS (UK) LIMITED is registered at 1 One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CLARITY OSS (UK) LIMITED do?

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CLARITY OSS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLARITY OSS (UK) LIMITED?

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The latest filing was on 22/03/2016: Bona Vacantia disclaimer.