CLEARVIEW OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

03885865

Incorporation date

29/11/1999

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

14/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2015

Application to strike the company off the register

View PDF (3 pages)

06/12/2015

Termination of appointment of Tracey Christine Gilliland as a director on 2015-12-07

View PDF (1 pages)

06/12/2015

Appointment of Earl Campbell as a director on 2015-12-07

View PDF (2 pages)

29/11/2015

Termination of appointment of Earl James Campbell as a director on 2015-11-15

View PDF (1 pages)

07/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

30/11/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

12/12/2013

Memorandum and Articles of Association

View PDF (12 pages)

12/12/2013

Resolutions

View PDF (1 pages)

12/12/2013

Statement of company's objects

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

16/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

29/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

29/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

29/11/2010

Secretary's details changed for Bv Securities Management Limited on 2010-11-30

View PDF (2 pages)

28/11/2010

Director's details changed for Miss Tracey Christine Gilliland on 2010-11-29

View PDF (2 pages)

18/10/2010

Amended accounts made up to 2008-12-31

View PDF (8 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

31/05/2010

Appointment of Mr Earl James Campbell as a director

View PDF (2 pages)

31/05/2010

Termination of appointment of Raimondo Cappa as a director

View PDF (1 pages)

13/05/2010

Director's details changed for Tracey Gilliland on 2009-11-30

View PDF (1 pages)

04/01/2010

Secretary's details changed for Moondance Services (Uk) Limited on 2009-12-01

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

01/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

30/11/2009

Appointment of Mr Raimondo Cappa as a director

View PDF (2 pages)

29/10/2009

Termination of appointment of John Wood as a director

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/02/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

26/05/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

15/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

15/01/2008

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: 1 hay hill mayfair london W1J 6DH

View PDF (1 pages)

01/05/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

14/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

26/06/2005

New director appointed

View PDF (1 pages)

13/12/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

13/12/2004

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

05/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

18/07/2004

Registered office changed on 19/07/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

05/01/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

05/01/2003

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

07/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

23/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (1 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

28/03/2001

Director resigned

View PDF (1 pages)

25/02/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

19/03/2000

Registered office changed on 20/03/00 from: 21 saint thomas street bristol avon BS1 6JS

View PDF (1 pages)

19/03/2000

Resolutions

View PDF (0 pages)

19/03/2000

Resolutions

View PDF (0 pages)

19/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLEARVIEW OVERSEAS LIMITED

CLEARVIEW OVERSEAS LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at 1 Duchess Street, London, W1W 6AN. 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 CLEARVIEW OVERSEAS LIMITED?

CLEARVIEW OVERSEAS LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 14/03/2016.

Where is CLEARVIEW OVERSEAS LIMITED located?

CLEARVIEW OVERSEAS LIMITED is registered at 1 Duchess Street, London, W1W 6AN.

What does CLEARVIEW OVERSEAS LIMITED do?

CLEARVIEW OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEARVIEW OVERSEAS LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.