CLESHAR LIMITED

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CLESHAR LIMITED

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Key Data

Status

Dissolved

Company No.

02909594

Incorporation date

16/03/1994

Size

Dormant

Contacts

Registered address

Registered address

1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SBCopy
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Latest events (Record since 16/03/1994)
dot icon21/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2011
First Gazette notice for voluntary strike-off
dot icon27/07/2011
Application to strike the company off the register
dot icon30/06/2011
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 2011-07-01
dot icon04/05/2011
Statement of capital on 2011-05-05
dot icon04/05/2011
Statement by Directors
dot icon04/05/2011
Solvency Statement dated 15/04/11
dot icon04/05/2011
Resolutions
dot icon13/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon30/09/2009
Resolutions
dot icon19/03/2009
Return made up to 09/03/09; full list of members
dot icon19/03/2009
Location of register of members
dot icon19/03/2009
Location of debenture register
dot icon19/03/2009
Registered office changed on 20/03/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom
dot icon08/12/2008
Appointment Terminated Secretary james king
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/09/2008
Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
dot icon10/03/2008
Return made up to 09/03/08; full list of members
dot icon18/12/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/10/2007
Director resigned
dot icon19/03/2007
Return made up to 09/03/07; full list of members
dot icon10/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon21/03/2006
Return made up to 09/03/06; full list of members
dot icon10/10/2005
Full accounts made up to 2004-12-31
dot icon10/04/2005
Return made up to 09/03/05; full list of members
dot icon11/07/2004
Full accounts made up to 2003-12-31
dot icon11/07/2004
Full accounts made up to 2002-12-31
dot icon24/06/2004
Registered office changed on 25/06/04 from: c/o select appointments holdings LIMITED ziggurat grosvenor road st albans hertfordshire AL1 3HW
dot icon01/04/2004
Return made up to 09/03/04; full list of members
dot icon25/06/2003
Director resigned
dot icon07/04/2003
Return made up to 09/03/03; no change of members
dot icon19/01/2003
Director resigned
dot icon06/11/2002
New director appointed
dot icon26/05/2002
Full accounts made up to 2001-12-31
dot icon01/04/2002
Return made up to 09/03/02; full list of members
dot icon27/10/2001
Director's particulars changed
dot icon23/07/2001
Secretary's particulars changed
dot icon28/06/2001
Full accounts made up to 2000-12-31
dot icon03/04/2001
Return made up to 09/03/01; full list of members
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon09/08/2000
Full accounts made up to 2000-01-02
dot icon08/08/2000
Director's particulars changed
dot icon06/07/2000
Director resigned
dot icon21/05/2000
New director appointed
dot icon22/03/2000
New director appointed
dot icon20/03/2000
Return made up to 09/03/00; full list of members
dot icon20/03/2000
Registered office changed on 21/03/00
dot icon20/03/2000
New secretary appointed
dot icon20/03/2000
Secretary resigned
dot icon05/10/1999
Full accounts made up to 1999-01-03
dot icon17/09/1999
Declaration of satisfaction of mortgage/charge
dot icon08/09/1999
Declaration of satisfaction of mortgage/charge
dot icon02/09/1999
Director's particulars changed
dot icon06/04/1999
Return made up to 09/03/99; no change of members
dot icon29/03/1999
Director resigned
dot icon25/02/1999
New director appointed
dot icon25/02/1999
New director appointed
dot icon23/08/1998
Full accounts made up to 1998-01-04
dot icon07/06/1998
Particulars of contract relating to shares
dot icon07/06/1998
Ad 29/04/98--------- £ si 325000@1=325000 £ ic 100000/425000
dot icon07/06/1998
£ nc 500000/1000000 29/04/98
dot icon10/03/1998
Return made up to 09/03/98; no change of members
dot icon10/03/1998
Secretary's particulars changed
dot icon12/02/1998
New director appointed
dot icon12/02/1998
Director resigned
dot icon04/11/1997
Full accounts made up to 1996-12-29
dot icon14/04/1997
Return made up to 16/03/97; full list of members
dot icon14/04/1997
Location of register of members address changed
dot icon14/04/1997
Location of debenture register address changed
dot icon06/04/1997
Director resigned
dot icon29/10/1996
Declaration of satisfaction of mortgage/charge
dot icon29/10/1996
Declaration of satisfaction of mortgage/charge
dot icon29/10/1996
Declaration of satisfaction of mortgage/charge
dot icon16/05/1996
Return made up to 17/03/96; change of members
dot icon15/04/1996
Ad 22/03/96--------- us$ si [email protected]=1 us$ ic 0/1
dot icon15/04/1996
Resolutions
dot icon15/04/1996
Resolutions
dot icon15/04/1996
Resolutions
dot icon15/04/1996
Resolutions
dot icon15/04/1996
Resolutions
dot icon15/04/1996
Conve 22/03/96
dot icon15/04/1996
Us$ nc 0/1 22/03/96
dot icon09/04/1996
Full accounts made up to 1995-12-31
dot icon01/04/1996
Director resigned;new director appointed
dot icon01/04/1996
Secretary resigned;new director appointed
dot icon01/04/1996
New secretary appointed
dot icon01/04/1996
Registered office changed on 02/04/96 from: 96 grays inn road london WC1X 8AT
dot icon20/03/1996
Declaration of satisfaction of mortgage/charge
dot icon07/11/1995
Secretary resigned;new secretary appointed;director resigned
dot icon27/07/1995
Particulars of mortgage/charge
dot icon15/06/1995
Full accounts made up to 1994-12-31
dot icon07/06/1995
Memorandum and Articles of Association
dot icon07/06/1995
Resolutions
dot icon07/06/1995
Resolutions
dot icon02/05/1995
Return made up to 17/03/95; full list of members
dot icon02/05/1995
Director resigned
dot icon02/05/1995
Secretary resigned
dot icon02/05/1995
New director appointed
dot icon02/05/1995
New director appointed
dot icon02/05/1995
New secretary appointed;new director appointed
dot icon02/03/1995
Location of register of members
dot icon02/03/1995
Location of register of directors' interests
dot icon02/03/1995
Location of debenture register
dot icon06/02/1995
Particulars of mortgage/charge
dot icon06/02/1995
Particulars of mortgage/charge
dot icon23/11/1994
Resolutions
dot icon26/10/1994
Particulars of mortgage/charge
dot icon19/07/1994
Particulars of mortgage/charge
dot icon23/06/1994
Certificate of change of name
dot icon18/05/1994
Particulars of mortgage/charge
dot icon16/05/1994
Secretary resigned;new secretary appointed
dot icon16/05/1994
Director resigned;new director appointed
dot icon16/05/1994
Registered office changed on 17/05/94 from: 72 new bond street london W1Y 9DD
dot icon09/05/1994
Accounting reference date notified as 31/12
dot icon09/05/1994
Memorandum and Articles of Association
dot icon09/05/1994
Resolutions
dot icon09/05/1994
Resolutions
dot icon09/05/1994
Ad 08/04/94--------- £ si 99998@1=99998 £ ic 2/100000
dot icon09/05/1994
£ nc 1000/500000 08/04/94
dot icon16/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

CLESHAR LIMITED has not submitted financial statements

CLESHAR 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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Price:
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People

Officers

19
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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 CLESHAR LIMITED

CLESHAR LIMITED is an(a) Dissolved company incorporated on 16/03/1994 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. 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 CLESHAR LIMITED?

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CLESHAR LIMITED is currently Dissolved. It was registered on 16/03/1994 and dissolved on 21/11/2011.

Where is CLESHAR LIMITED located?

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CLESHAR LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does CLESHAR LIMITED do?

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CLESHAR LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CLESHAR LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.