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CLEARINVENTION LIMITED

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CLEARINVENTION LIMITED

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Key Data

Status

Dissolved

Company No.

04062129

Incorporation date

29/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Descartes House, 8 Gate Street, London WC2A 3HPCopy
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See on map
Latest events (Record since 29/08/2000)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon30/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Accounts made up to 2012-08-31
View PDF (2 pages)
dot icon22/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon12/09/2012
Change of name notice
View PDF (2 pages)
dot icon20/05/2012
Accounts made up to 2011-08-31
View PDF (2 pages)
dot icon03/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Registered office address changed from Descartes House 8 Gate Street London WC2A6HP England on 2011-09-23
View PDF (1 pages)
dot icon14/06/2011
Registered office address changed from 2 Greenway Berkhamsted Hertfordshire HP4 3JD on 2011-06-15
View PDF (1 pages)
dot icon30/05/2011
Accounts made up to 2010-08-31
View PDF (2 pages)
dot icon02/03/2011
Registered office address changed from 2 Greenway Berkhamsted Hertfordshire HP4 3JD on 2011-03-03
View PDF (2 pages)
dot icon22/02/2011
Termination of appointment of Edward Zywicki as a secretary
View PDF (2 pages)
dot icon22/02/2011
Termination of appointment of Edward Zywicki as a director
View PDF (2 pages)
dot icon22/02/2011
Termination of appointment of Brian Dollan as a director
View PDF (2 pages)
dot icon22/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon13/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (7 pages)
dot icon09/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2009
Accounts made up to 2009-08-31
View PDF (2 pages)
dot icon01/06/2009
Accounts made up to 2008-08-31
View PDF (2 pages)
dot icon13/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Accounts made up to 2007-08-31
View PDF (2 pages)
dot icon08/01/2008
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon20/05/2007
Accounts made up to 2006-08-31
View PDF (4 pages)
dot icon05/10/2006
Return made up to 30/08/06; full list of members
View PDF (7 pages)
dot icon18/05/2006
Accounts made up to 2005-08-31
View PDF (4 pages)
dot icon13/09/2005
Return made up to 30/08/05; full list of members
View PDF (7 pages)
dot icon14/02/2005
Accounts made up to 2004-08-31
View PDF (4 pages)
dot icon08/09/2004
Return made up to 30/08/04; full list of members
View PDF (7 pages)
dot icon09/06/2004
Accounts made up to 2003-08-31
View PDF (4 pages)
dot icon09/09/2003
Return made up to 30/08/03; full list of members
View PDF (7 pages)
dot icon01/07/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (3 pages)
dot icon25/11/2002
New director appointed
View PDF (1 pages)
dot icon22/08/2002
Return made up to 30/08/02; full list of members
View PDF (7 pages)
dot icon13/05/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (3 pages)
dot icon06/01/2002
Director resigned
View PDF (1 pages)
dot icon06/01/2002
Secretary resigned
View PDF (1 pages)
dot icon06/01/2002
Registered office changed on 07/01/02 from: 1ST floor yorkshire house, greek street leeds west yorkshire LS1 5SX
View PDF (1 pages)
dot icon06/01/2002
New director appointed
View PDF (3 pages)
dot icon06/01/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon21/11/2001
Return made up to 30/08/01; full list of members
View PDF (6 pages)
dot icon13/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon29/08/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kennedy, Sarah Hanley
Director
13/11/2001 - Present
11
Dollan, Brian
Director
13/11/2001 - 15/02/2011
11
Zywicki, Edward Joseph, Executors Of
Director
13/11/2001 - 15/02/2011
44
Zywicki, Edward Joseph, Executors Of
Secretary
13/11/2001 - 15/02/2011
1
Farrell, Nicola Eve
Director
30/08/2000 - 13/11/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEARINVENTION LIMITED

CLEARINVENTION LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at Descartes House, 8 Gate Street, London WC2A 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARINVENTION LIMITED?

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CLEARINVENTION LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 11/05/2015.

Where is CLEARINVENTION LIMITED located?

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CLEARINVENTION LIMITED is registered at Descartes House, 8 Gate Street, London WC2A 3HP.

What does CLEARINVENTION LIMITED do?

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

What is the latest filing for CLEARINVENTION LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.