CLEARONE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04717591

Incorporation date

30/03/2003

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2003)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

23/12/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-12-24

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30/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

02/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

30/08/2011

Appointment of Derek Louis Graham as a director

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30/08/2011

Appointment of Narasimhan Narayanan as a director

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30/08/2011

Termination of appointment of Tracy Bathurst as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

06/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

05/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

06/07/2009

Appointment terminated director and secretary gregory leclaire

View PDF (1 pages)

23/06/2009

Director appointed tracy alan bathurst

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

20/01/2009

Full accounts made up to 2007-06-30

View PDF (16 pages)

14/04/2008

Return made up to 31/03/08; full list of members

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08/04/2008

Appointment terminated director martin offwood

View PDF (1 pages)

26/07/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

09/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

Registered office changed on 10/04/07 from: 3-5 horndean road bracknell berkshire RG12 0XQ

View PDF (1 pages)

27/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

13/06/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

22/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

24/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

29/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

Resolutions

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12/09/2004

Resolutions

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12/09/2004

Resolutions

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

07/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

12/06/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

30/03/2003

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	30/03/2003 - 30/03/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	30/03/2003 - 30/03/2003	10915
Offwood, Martin James	Director	30/03/2003 - 13/08/2007	4
Beare, Kevin Leslie	Secretary	30/03/2003 - 08/03/2007	42
Graham, Derek Louis	Director	31/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLEARONE COMMUNICATIONS LIMITED

CLEARONE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 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 CLEARONE COMMUNICATIONS LIMITED?

CLEARONE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 12/05/2014.

Where is CLEARONE COMMUNICATIONS LIMITED located?

CLEARONE COMMUNICATIONS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does CLEARONE COMMUNICATIONS LIMITED do?

CLEARONE COMMUNICATIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for CLEARONE COMMUNICATIONS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.