JOINT CLEVER LTD

Key Data

Status

Dissolved

Company No.

02458854

Incorporation date

10/01/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/1990)

09/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2014

Application to strike the company off the register

View PDF (3 pages)

28/01/2014

Accounts for a dormant company made up to 2013-09-15

View PDF (7 pages)

06/08/2013

Current accounting period shortened from 2013-09-30 to 2013-09-15

View PDF (1 pages)

23/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

21/02/2013

Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ United Kingdom on 2013-02-21

View PDF (1 pages)

11/07/2012

Director's details changed for Mr Gamal Youssef Lahoud on 2012-07-01

View PDF (2 pages)

28/06/2012

Termination of appointment of Bernard Lawson as a director

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

14/10/2011

Registered office address changed from 5Th Floor Minerva House 5 Montague Close London SE1 9BB United Kingdom on 2011-10-14

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

24/08/2011

Appointment of Mr Gamal Youssef Lahoud as a director

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

03/10/2010

Registered office address changed from 5Th Floor Barnard's Inn 86 Fetter Lane London EC4A 1AD on 2010-10-03

View PDF (1 pages)

10/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/06/2010

Registered office address changed from 6Th Floor Barnard's Inn 86 Fetter Lane London EC4A 1AD England on 2010-06-08

View PDF (1 pages)

08/06/2010

Registered office address changed from 5Th Floor Barnard's Inn 86 Fetter Lane London EC4A 1AD United Kingdom on 2010-06-08

View PDF (1 pages)

02/06/2010

Termination of appointment of Karine Lestarquit as a director

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

12/04/2010

Secretary's details changed for Thomas George Edwards on 2010-01-01

View PDF (1 pages)

21/01/2010

Certificate of change of name

View PDF (3 pages)

21/01/2010

Resolutions

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

22/10/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

14/04/2009

Director's change of particulars / karine lestarquit / 20/03/2009

View PDF (1 pages)

05/03/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

13/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

13/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

13/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

10/09/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

06/06/2008

Registered office changed on 06/06/2008 from 7 shepherds place london W1K 6ED

View PDF (1 pages)

18/04/2008

Appointment terminated director thomas edwards

View PDF (1 pages)

10/04/2008

Director appointed ms karine lestarquit

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: 3RD floor 26 dean street london W1D 3LL

View PDF (1 pages)

10/10/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

15/09/2007

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

30/01/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

Registered office changed on 30/01/07 from: 7TH floor bath house 52 holborn viaduct london EC1A 2FD

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

04/08/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

09/02/2006

Return made up to 11/01/06; full list of members

View PDF (6 pages)

09/12/2005

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2005

Ad 11/04/05--------- £ si 50000@1=50000 £ ic 2000000/2050000

View PDF (2 pages)

29/01/2005

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

11/01/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

04/08/2004

Registered office changed on 04/08/04 from: 42 bedford row london WC1R 4JL

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

20/01/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

20/03/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Registered office changed on 15/05/02 from: brooke blain russell 3RD floor theress house 29-30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

05/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

15/02/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

21/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

21/09/2001

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

28/03/2001

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

View PDF (6 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

25/02/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

04/08/1999

Registered office changed on 04/08/99 from: therese house 29/30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

23/07/1999

Registered office changed on 23/07/99 from: the smokery greenhills rents cowcross street london EC1M 6BN

View PDF (1 pages)

15/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

20/01/1999

Return made up to 11/01/99; no change of members

View PDF (6 pages)

05/08/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/05/1998

Registered office changed on 12/05/98 from: 56 curzon street london W1Y 8DL

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

Return made up to 11/01/98; no change of members

View PDF (5 pages)

09/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

03/02/1997

New director appointed

View PDF (3 pages)

03/02/1997

New director appointed

View PDF (3 pages)

03/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

03/02/1997

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1996

New director appointed

View PDF (2 pages)

15/02/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

07/12/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

10/03/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

28/02/1995

Director resigned

View PDF (0 pages)

05/02/1995

Return made up to 11/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

09/12/1994

Delivery ext'd 3 mth 31/03/94

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25/10/1994

New director appointed

View PDF (0 pages)

10/06/1994

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1994

Return made up to 11/01/94; no change of members

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

20/05/1993

Return made up to 11/01/93; full list of members

View PDF (5 pages)

05/05/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

16/02/1993

Particulars of mortgage/charge

View PDF (4 pages)

02/02/1993

Delivery ext'd 3 mth 31/03/92

View PDF (1 pages)

09/10/1992

Director resigned

View PDF (2 pages)

18/05/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

16/04/1992

Return made up to 11/01/92; no change of members

View PDF (6 pages)

16/04/1992

Return made up to 11/01/91; no change of members

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (2 pages)

16/03/1992

Resolutions

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (0 pages)

26/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1991

Ad 19/08/91--------- £ si 1700000@1=1700000 £ ic 300000/2000000

View PDF (2 pages)

09/07/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

28/01/1991

Ad 18/10/90--------- £ si 299900@1=299900 £ ic 300000/599900

View PDF (2 pages)

27/09/1990

Director resigned

View PDF (2 pages)

28/08/1990

New director appointed

View PDF (3 pages)

23/05/1990

Memorandum and Articles of Association

View PDF (13 pages)

15/05/1990

Certificate of change of name

View PDF (2 pages)

29/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1990

Ad 23/02/90--------- £ si 98@1=98 £ ic 299902/300000

View PDF (2 pages)

29/03/1990

Ad 02/03/90--------- £ si 299900@1=299900 £ ic 2/299902

View PDF (2 pages)

14/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

14/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1990

Director resigned;new director appointed

View PDF (0 pages)

14/03/1990

Registered office changed on 14/03/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

08/03/1990

Certificate of change of name

View PDF (2 pages)

05/03/1990

Resolutions

View PDF (1 pages)

05/03/1990

Nc inc already adjusted 19/02/90

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05/03/1990

Resolutions

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05/03/1990

Resolutions

View PDF (1 pages)

11/01/1990

Incorporation

View PDF (9 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

14/09/2013

Last change occurred

14/09/2013

Accounts

Dormant

Last made up date

14/09/2013

Next account date

14/09/2014

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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

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Persons with Significant Control

No PSC data available.

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Description

About JOINT CLEVER LTD

JOINT CLEVER LTD is an(a) Dissolved company incorporated on 10/01/1990 with the registered office located at C/O LYNDALES, Lower Ground Floor (West) Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 JOINT CLEVER LTD?

JOINT CLEVER LTD is currently Dissolved. It was registered on 10/01/1990 and dissolved on 08/09/2014.

Where is JOINT CLEVER LTD located?

JOINT CLEVER LTD is registered at C/O LYNDALES, Lower Ground Floor (West) Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does JOINT CLEVER LTD do?

JOINT CLEVER LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JOINT CLEVER LTD?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.