CLEW BAY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04935481

Incorporation date

16/10/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/10/2003)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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14/07/2010

Application to strike the company off the register

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12/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

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12/11/2009

Director's details changed for Labhras Sammin on 2009-10-17

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25/06/2009

Total exemption small company accounts made up to 2008-08-31

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10/02/2009

Return made up to 17/10/08; full list of members

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10/02/2009

Location of register of members

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10/02/2009

Registered office changed on 11/02/2009 from 6 culver drive oxted surrey RH8 9HP

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09/02/2009

Location of debenture register

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09/02/2009

Director's Change of Particulars / labhras sammin / 08/08/2008 / HouseName/Number was: , now: 5; Street was: 3 rosekey court 21 baildon street, now: elmcroft 4 stanhope road; Post Code was: SE8 4BQ, now: N6 5LR

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09/02/2009

Secretary's Change of Particulars / sarah connolly / 08/08/2008 / HouseName/Number was: , now: 5; Street was: 3 rosekey court, now: elmcroft 4 stanhope road; Area was: 21 baildon street, now: ; Post Code was: SE8 4BQ, now: N6 5LR

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16/06/2008

Total exemption full accounts made up to 2007-08-31

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24/10/2007

Secretary's particulars changed

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24/10/2007

Director's particulars changed

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16/10/2007

Return made up to 17/10/07; full list of members

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20/05/2007

Total exemption small company accounts made up to 2006-08-31

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22/10/2006

Return made up to 17/10/06; full list of members

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19/10/2006

Location of debenture register

View PDF (1 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

19/10/2006

Registered office changed on 20/10/06 from: 6 culver drive oxted surrey RH8 9HP

View PDF (1 pages)

29/05/2006

Registered office changed on 30/05/06 from: the gables, pit lane edenbridge kent TN8 6BD

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26/04/2006

Total exemption full accounts made up to 2005-08-31

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16/10/2005

Return made up to 17/10/05; full list of members

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16/10/2005

Director's particulars changed

View PDF (1 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

16/10/2005

Location of debenture register

View PDF (1 pages)

16/10/2005

Location of register of members

View PDF (1 pages)

16/10/2005

Registered office changed on 17/10/05 from: the gables pit lane edenbridge kent TN8 6BD

View PDF (1 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

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10/11/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

04/10/2004

Secretary's particulars changed

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04/10/2004

Director's particulars changed

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21/06/2004

Registered office changed on 22/06/04 from: 17 hayhurst court dibden st london N1 8RQ

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08/06/2004

Accounting reference date shortened from 31/10/04 to 31/08/04

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14/12/2003

Secretary resigned

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14/12/2003

New secretary appointed

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20/10/2003

New director appointed

View PDF (1 pages)

20/10/2003

New secretary appointed

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20/10/2003

Registered office changed on 21/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

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20/10/2003

Director resigned

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20/10/2003

Director resigned

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20/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
PEMEX SERVICES LIMITED	Nominee Secretary	16/10/2003 - 20/10/2003	1240
PEMEX SERVICES LIMITED	Nominee Director	16/10/2003 - 20/10/2003	1240
AMERSHAM SERVICES LIMITED	Nominee Director	16/10/2003 - 20/10/2003	841
Connolly, Sarah	Secretary	11/12/2003 - Present	-
Sammin, Labhras	Director	20/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLEW BAY SYSTEMS LIMITED

CLEW BAY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at 5 Elmcroft 4 Stanhope Road, London N6 5LR. 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 CLEW BAY SYSTEMS LIMITED?

CLEW BAY SYSTEMS LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 08/11/2010.

Where is CLEW BAY SYSTEMS LIMITED located?

CLEW BAY SYSTEMS LIMITED is registered at 5 Elmcroft 4 Stanhope Road, London N6 5LR.

What does CLEW BAY SYSTEMS LIMITED do?

CLEW BAY SYSTEMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CLEW BAY SYSTEMS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.