CLEVERMINT LIMITED

Key Data

Status

Dissolved

Company No.

02564131

Incorporation date

29/11/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1990)

07/07/2014

Final Gazette dissolved via voluntary strike-off

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24/03/2014

First Gazette notice for voluntary strike-off

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12/03/2014

Application to strike the company off the register

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11/12/2013

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

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04/11/2013

Statement by directors

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04/11/2013

Statement of capital on 2013-11-05

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04/11/2013

Solvency statement dated 04/11/13

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04/11/2013

Resolutions

View PDF (3 pages)

23/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

26/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

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26/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

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01/05/2013

Termination of appointment of Jonathan Maycock as a director

View PDF (1 pages)

24/03/2013

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

04/12/2012

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

View PDF (7 pages)

02/10/2012

Appointment of Courtenay Abbott as a secretary

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06/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

31/07/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

29/07/2012

Register inspection address has been changed

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/12/2011

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

View PDF (7 pages)

07/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

06/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/04/2011

Appointment of Jonathan Maycock as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

20/12/2010

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

View PDF (8 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

02/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (10 pages)

10/01/2010

Resolutions

View PDF (2 pages)

29/12/2009

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

View PDF (5 pages)

17/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

02/08/2009

Secretary's change of particulars / alicia essex / 16/07/2009

View PDF (1 pages)

12/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

View PDF (1 pages)

08/07/2009

Appointment terminated director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment terminated director richard green

View PDF (1 pages)

03/07/2009

Appointment terminated director david rendell

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/12/2008

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

View PDF (4 pages)

17/12/2008

Director appointed paul lomas

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30/10/2008

Full accounts made up to 2007-12-31

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19/08/2008

Director's change of particulars / william mcgibbon / 01/08/2008

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14/07/2008

Director appointed william hall mcgibbon

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09/07/2008

Appointment terminated director massimo villamultedo

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01/05/2008

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

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30/04/2008

Director appointed david richard rendell

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24/04/2008

Appointment terminated director jeremy baber

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14/04/2008

Appointment terminated director alistair robinson

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/09/2007

Certificate of change of name

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

17/01/2007

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

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

20/02/2006

Certificate of change of name

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/12/2005

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

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

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27/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

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

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

11/12/2003

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

View PDF (7 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

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

View PDF (6 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

07/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2001

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

View PDF (7 pages)

13/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (4 pages)

05/03/2001

Director resigned

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/02/2001

New director appointed

View PDF (5 pages)

17/12/2000

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

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 30/11/99; no change of members

View PDF (17 pages)

21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/12/1998

Location of register of members

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01/12/1998

Return made up to 30/11/98; no change of members

View PDF (17 pages)

01/12/1998

Location of register of members address changed

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26/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA

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14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/12/1997

Return made up to 30/11/97; full list of members

View PDF (9 pages)

11/12/1997

Location of register of members

View PDF (1 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/04/1997

Director resigned

View PDF (1 pages)

03/12/1996

Return made up to 30/11/96; full list of members

View PDF (9 pages)

06/11/1996

Director resigned

View PDF (1 pages)

01/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/12/1995

Return made up to 30/11/95; full list of members

View PDF (22 pages)

03/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH

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28/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

08/06/1995

New director appointed

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08/06/1995

Secretary resigned;new secretary appointed

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08/06/1995

New director appointed

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08/06/1995

Accounting reference date shortened from 31/03 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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04/12/1994

Return made up to 30/11/94; no change of members

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05/09/1994

Full accounts made up to 1994-03-31

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19/06/1994

Location of register of members

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10/02/1994

Full accounts made up to 1993-03-31

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08/02/1994

Return made up to 30/11/93; no change of members

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10/11/1993

New director appointed

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10/11/1993

Director resigned;new director appointed

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10/11/1993

Director resigned;new director appointed

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21/07/1993

Director resigned;new director appointed

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13/12/1992

Return made up to 30/11/92; full list of members

View PDF (6 pages)

07/10/1992

Accounts for a dormant company made up to 1992-03-31

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07/10/1992

Resolutions

View PDF (1 pages)

28/07/1992

Ad 30/06/92--------- £ si 998@1=998 £ ic 2/1000

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12/12/1991

Return made up to 30/11/91; full list of members

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10/12/1991

Location of register of members

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04/08/1991

Accounting reference date notified as 31/03

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20/03/1991

Secretary resigned;new secretary appointed

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20/03/1991

Director resigned;new director appointed

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20/03/1991

Director resigned;new director appointed

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20/03/1991

Memorandum and Articles of Association

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20/03/1991

Resolutions

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18/03/1991

Registered office changed on 19/03/91 from: 2 baches street london N1 6UB

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13/01/1991

Resolutions

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29/11/1990

Incorporation

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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

Full

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
Wheatley, Richard Stuart	Director	19/12/2002 - 25/11/2005	37
Robinson, Alistair James	Director	17/05/2007 - 20/03/2008	57
Baber, Jeremy David	Director	25/11/2005 - 21/04/2008	58
Fitzpatrick, Hugh Alan Taylor	Director	19/06/2009 - Present	70
Ford, Toby Duncan	Director	12/01/2010 - 14/01/2011	67

Persons with Significant Control

No PSC data available.

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Description

About CLEVERMINT LIMITED

CLEVERMINT LIMITED is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. 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 CLEVERMINT LIMITED?

CLEVERMINT LIMITED is currently Dissolved. It was registered on 29/11/1990 and dissolved on 07/07/2014.

Where is CLEVERMINT LIMITED located?

CLEVERMINT LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does CLEVERMINT LIMITED do?

CLEVERMINT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLEVERMINT LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.