CLYVALE LIMITED

Key Data

Status

Dissolved

Company No.

04832942

Incorporation date

14/07/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

02/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2013

Termination of appointment of Patrick Louis Denis Houbert as a secretary on 2013-08-14

View PDF (1 pages)

12/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

20/12/2011

Director's details changed for Patrick Rene Georges Meunier on 2011-12-21

View PDF (2 pages)

20/12/2011

Appointment of Patrick Rene Georges Meunier as a director on 2011-12-21

View PDF (2 pages)

20/12/2011

Termination of appointment of Christine Gomes as a director on 2011-12-21

View PDF (1 pages)

14/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

21/06/2011

Director's details changed for Christine Gomes on 2011-06-01

View PDF (2 pages)

21/06/2011

Secretary's details changed for Mr Patrick Louis Denis Houbert on 2011-06-01

View PDF (2 pages)

23/02/2011

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

23/02/2011

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

23/02/2011

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

23/02/2011

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (14 pages)

22/02/2011

Administrative restoration application

View PDF (3 pages)

25/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

12/03/2009

Director's change of particulars / christine gomes / 12/03/2009

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from, third floor, 20-23 greville street, london, EC1N 8SS

View PDF (1 pages)

24/07/2008

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

10/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

07/04/2008

Appointment terminated director patrick meunier

View PDF (1 pages)

31/03/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

31/03/2008

Secretary's change of particulars / patrick houbert / 01/04/2008

View PDF (2 pages)

01/12/2007

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

19/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

21/12/2006

Registered office changed on 22/12/06 from: 227 falloden way, london, NW11 6LP

View PDF (1 pages)

13/09/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (0 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

22/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

19/05/2005

Delivery ext'd 3 mth 31/07/04

View PDF (2 pages)

12/09/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

21/03/2004

Registered office changed on 22/03/04 from: 3RD floor, 20-23 greville street, london EC1N 8SS

View PDF (1 pages)

10/12/2003

Registered office changed on 11/12/03 from: 50 queen anne street, london, W1G 9HQ

View PDF (1 pages)

01/10/2003

New secretary appointed

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Registered office changed on 17/09/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

14/07/2003

Incorporation

View PDF (15 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	14/07/2003 - 14/07/2003	3962
Theydon Nominees Limited	Nominee Director	14/07/2003 - 14/07/2003	5513
Meunier, Patrick Rene Georges	Director	09/01/2007 - 31/07/2007	6
Meunier, Patrick Rene Georges	Director	14/09/2003 - 31/08/2005	6
Meunier, Patrick Rene Georges	Director	20/12/2011 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CLYVALE LIMITED

CLYVALE LIMITED is an(a) Dissolved company incorporated on 14/07/2003 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYVALE LIMITED?

CLYVALE LIMITED is currently Dissolved. It was registered on 14/07/2003 and dissolved on 02/02/2015.

Where is CLYVALE LIMITED located?

CLYVALE LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does CLYVALE LIMITED do?

CLYVALE LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for CLYVALE LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via compulsory strike-off.