CLARET VERITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLARET VERITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03375103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARET VERITE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is CLARET VERITE LIMITED located?

    Registered Office Address
    Crows Green Cottage
    Crows Green Bardfield Saling
    CM7 5EB Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARET VERITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CLARET VERITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Jun 30, 2013

    1 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Kenneth Frederick Baugh on May 22, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Susan Joan Mary Baugh on May 22, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    Who are the officers of CLARET VERITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUGH, Kenneth Frederick
    Crows Green Cottage Crows Green
    Bardfield Saling
    CM7 5EB Braintree
    Essex
    Secretary
    Crows Green Cottage Crows Green
    Bardfield Saling
    CM7 5EB Braintree
    Essex
    BritishBanker53059680002
    BAUGH, Kenneth Frederick
    Crows Green Cottage Crows Green
    Bardfield Saling
    CM7 5EB Braintree
    Essex
    Director
    Crows Green Cottage Crows Green
    Bardfield Saling
    CM7 5EB Braintree
    Essex
    EnglandBritishBanker53059680002
    BAUGH, Susan Joan Mary
    Crows Green Cottage Crows Green
    Bardfield Saling
    CM7 5EB Braintree
    Essex
    Director
    Crows Green Cottage Crows Green
    Bardfield Saling
    CM7 5EB Braintree
    Essex
    EnglandBritishBanker53059660002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0