CLEARSTAGE LIMITED

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CLEARSTAGE LIMITED

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Key Data

Status

Dissolved

Company No.

05769448

Incorporation date

04/04/2006

Size

Full

Contacts

Registered address

Registered address

21 St James's Square, London SW1Y 4JZCopy
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Latest events (Record since 04/04/2006)
dot icon11/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon29/05/2012
First Gazette notice for voluntary strike-off
dot icon16/05/2012
Application to strike the company off the register
dot icon13/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon09/03/2012
Director's details changed for Martin Francis Mcgann on 2012-03-09
dot icon01/02/2012
Director's details changed for Mr Stewart Marshall Little on 2012-02-01
dot icon16/08/2011
Full accounts made up to 2011-03-31
dot icon14/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon29/10/2010
Appointment of Mr Stewart Marshall Little as a director
dot icon28/10/2010
Termination of appointment of Harold Mould as a director
dot icon28/10/2010
Appointment of Mr Thomas Jeremy Bishop as a director
dot icon22/10/2010
Full accounts made up to 2010-03-31
dot icon30/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon13/01/2010
Certificate of change of name
dot icon13/01/2010
Change of name notice
dot icon12/11/2009
Certificate of change of name
dot icon12/11/2009
Change of name notice
dot icon05/10/2009
Full accounts made up to 2009-03-31
dot icon19/05/2009
Return made up to 04/04/09; full list of members
dot icon19/05/2009
Registered office changed on 19/05/2009 from 21 st james's square london SW1Y 4JZ
dot icon23/10/2008
Appointment Terminated Director humphrey price
dot icon23/10/2008
Director appointed martin francis mcgann
dot icon07/08/2008
Full accounts made up to 2008-03-31
dot icon21/04/2008
Registered office changed on 21/04/2008 from 14 half moon street london W1J 7BD
dot icon15/04/2008
Return made up to 04/04/08; full list of members
dot icon24/01/2008
Full accounts made up to 2007-03-31
dot icon16/01/2008
New secretary appointed
dot icon16/01/2008
Secretary resigned
dot icon16/01/2008
Accounting reference date shortened from 30/04/07 to 31/03/07
dot icon26/04/2007
Return made up to 04/04/07; full list of members
dot icon23/06/2006
New director appointed
dot icon23/06/2006
New secretary appointed;new director appointed
dot icon23/06/2006
Director resigned
dot icon23/06/2006
Secretary resigned
dot icon26/05/2006
Registered office changed on 26/05/06 from: 41 chalton street london NW1 1JD
dot icon04/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
04/04/2006 - 25/05/2006
4073
SDG REGISTRARS LIMITED
Nominee Director
04/04/2006 - 25/05/2006
4035
Bishop, Thomas Jeremy
Director
07/10/2010 - Present
22
Little, Stewart Marshall
Director
07/10/2010 - Present
47
Mould, Harold Raymond
Director
25/05/2006 - 07/10/2010
86

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEARSTAGE LIMITED

CLEARSTAGE LIMITED is an(a) Dissolved company incorporated on 04/04/2006 with the registered office located at 21 St James's Square, London SW1Y 4JZ. 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 CLEARSTAGE LIMITED?

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CLEARSTAGE LIMITED is currently Dissolved. It was registered on 04/04/2006 and dissolved on 11/09/2012.

Where is CLEARSTAGE LIMITED located?

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CLEARSTAGE LIMITED is registered at 21 St James's Square, London SW1Y 4JZ.

What does CLEARSTAGE LIMITED do?

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

What is the latest filing for CLEARSTAGE LIMITED?

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The latest filing was on 11/09/2012: Final Gazette dissolved via voluntary strike-off.