KLEARTEX (UK) LIMITED

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KLEARTEX (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02719073

Incorporation date

31/05/1992

Size

Dormant

Contacts

Registered address

Registered address

Regina House, 124 Finchley Road, London NW3 5JSCopy
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Latest events (Record since 31/05/1992)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon22/05/2012
Application to strike the company off the register
dot icon02/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon16/08/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon12/07/2011
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 2011-07-13
dot icon23/08/2010
Accounts for a dormant company made up to 2010-06-30
dot icon13/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon12/10/2009
Accounts for a dormant company made up to 2009-06-30
dot icon20/07/2009
Return made up to 01/06/09; full list of members
dot icon04/05/2009
Accounts made up to 2008-06-30
dot icon28/08/2008
Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN
dot icon28/08/2008
Location of register of members (non legible)
dot icon30/06/2008
Return made up to 01/06/08; full list of members
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon16/07/2007
Return made up to 01/06/07; full list of members
dot icon23/05/2007
Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL
dot icon07/05/2007
Accounts made up to 2006-06-30
dot icon24/08/2006
Return made up to 01/06/06; full list of members
dot icon03/05/2006
Accounts made up to 2005-06-30
dot icon14/08/2005
Return made up to 01/06/05; full list of members
dot icon13/03/2005
Accounts made up to 2004-06-30
dot icon08/07/2004
Return made up to 01/06/04; full list of members
dot icon04/05/2004
Accounts made up to 2003-06-30
dot icon12/07/2003
Return made up to 01/06/03; full list of members
dot icon05/04/2003
Accounts made up to 2002-06-30
dot icon25/07/2002
Return made up to 01/06/02; full list of members
dot icon09/07/2002
Registered office changed on 10/07/02 from: c/o ian segal & co 11TH floor suite b premier house station road edgware HA8 7AQ
dot icon27/11/2001
Accounts made up to 2001-06-30
dot icon31/05/2001
Return made up to 01/06/01; full list of members
dot icon30/04/2001
Accounts made up to 2000-06-30
dot icon07/08/2000
Return made up to 01/06/00; full list of members
dot icon29/06/2000
Accounts for a small company made up to 1999-06-30
dot icon14/07/1999
Return made up to 01/06/99; full list of members
dot icon14/07/1999
Director's particulars changed
dot icon26/04/1999
Accounts for a small company made up to 1998-06-30
dot icon24/06/1998
Return made up to 01/06/98; no change of members
dot icon24/06/1998
Accounts made up to 1997-06-30
dot icon30/06/1997
Return made up to 01/06/97; no change of members
dot icon15/04/1997
Accounts made up to 1996-06-30
dot icon15/04/1997
Resolutions
dot icon06/08/1996
Return made up to 01/06/96; full list of members
dot icon21/04/1996
Accounts made up to 1995-06-30
dot icon21/04/1996
Resolutions
dot icon31/07/1995
Return made up to 01/06/95; no change of members
dot icon23/05/1995
Accounts made up to 1994-06-30
dot icon04/07/1994
Return made up to 01/06/94; no change of members
dot icon04/07/1994
Secretary's particulars changed
dot icon18/02/1994
Accounts made up to 1993-06-30
dot icon18/02/1994
Resolutions
dot icon30/08/1993
Return made up to 01/06/93; full list of members
dot icon27/08/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/07/1992
Certificate of change of name
dot icon01/07/1992
Registered office changed on 02/07/92 from: classic house 174-180 old street london EC1V 9BP
dot icon31/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rolnick, Melvyn Anthony
Director
24/06/1992 - Present
12
Bunt, Richard David
Director
25/06/1992 - Present
11
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/05/1992 - 24/06/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/05/1992 - 24/06/1992
36021
Bunt, Richard David
Secretary
25/06/1992 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About KLEARTEX (UK) LIMITED

KLEARTEX (UK) LIMITED is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There are currently 3 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 KLEARTEX (UK) LIMITED?

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KLEARTEX (UK) LIMITED is currently Dissolved. It was registered on 31/05/1992 and dissolved on 17/09/2012.

Where is KLEARTEX (UK) LIMITED located?

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KLEARTEX (UK) LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does KLEARTEX (UK) LIMITED do?

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KLEARTEX (UK) LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for KLEARTEX (UK) LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.