KLARTECH LIMITED

Key Data

Status

Dissolved

Company No.

06360506

Incorporation date

03/09/2007

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2007)

19/04/2014

Final Gazette dissolved following liquidation

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19/01/2014

Return of final meeting in a members' voluntary winding up

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28/08/2013

Liquidators' statement of receipts and payments to 2012-06-26

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03/07/2011

Registered office address changed from 393 Lordship Lane London Uk N17 6AE United Kingdom on 2011-07-04

View PDF (2 pages)

03/07/2011

Declaration of solvency

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03/07/2011

Appointment of a voluntary liquidator

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03/07/2011

Resolutions

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28/06/2011

Total exemption small company accounts made up to 2010-12-31

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01/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

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01/06/2011

Statement of capital following an allotment of shares on 2011-05-11

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01/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

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01/06/2011

Annual return made up to 2010-11-22 with full list of shareholders

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31/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

13/12/2010

Registered office address changed from Units 3 & 4 Croxted Mews 286/288 Croxted Road London SE24 9DA on 2010-12-14

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13/12/2010

Appointment of Brena Services Limited as a secretary

View PDF (2 pages)

13/12/2010

Appointment of Heico Ventures Limited as a director

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13/12/2010

Termination of appointment of Pandalaw Management Limited as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Kypros Kleanthous as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Pandalaw Services Limited as a secretary

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

08/08/2010

Termination of appointment of Royala Consulting Limited as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Emilia Lysandrou as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Cerentia Management Limited as a secretary

View PDF (1 pages)

04/08/2010

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 2010-08-05

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04/08/2010

Appointment of Pandalaw Services Limited as a secretary

View PDF (2 pages)

04/08/2010

Appointment of Pandalaw Management Limited as a director

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04/08/2010

Appointment of Mr. Kypros Kleanthous as a director

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15/09/2009

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

View PDF (5 pages)

07/09/2009

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

View PDF (3 pages)

01/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

01/07/2009

Director's Change of Particulars / emilia lysanarou / 25/05/2009 / Surname was: lysanarou, now: lysandrou

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15/06/2009

Director appointed emilia lysanarou

View PDF (1 pages)

20/05/2009

Ad 11/05/09 gbp si 1@1=1 gbp ic 1/2

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23/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

04/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

09/04/2008

Accounting reference date shortened from 30/09/2008 to 31/12/2007

View PDF (1 pages)

16/09/2007

Resolutions

View PDF (9 pages)

10/09/2007

Resolutions

View PDF (9 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Incorporation

View PDF (8 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KLARTECH LIMITED

KLARTECH LIMITED is an(a) Dissolved company incorporated on 03/09/2007 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 KLARTECH LIMITED?

KLARTECH LIMITED is currently Dissolved. It was registered on 03/09/2007 and dissolved on 19/04/2014.

Where is KLARTECH LIMITED located?

KLARTECH LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does KLARTECH LIMITED do?

KLARTECH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KLARTECH LIMITED?

The latest filing was on 19/04/2014: Final Gazette dissolved following liquidation.