CLARIDE LIMITED
Overview
| Company Name | CLARIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03432893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLARIDE LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.I. BIOELECTRIC LIMITED | Sep 11, 1997 | Sep 11, 1997 |
What are the latest accounts for CLARIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CLARIDE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLARIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 03, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of John Murray as a director on Nov 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Lane as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Heathbrooke Directors Limited as a director on Nov 21, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Ashdown Secretaries Limited as a secretary on Nov 21, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Lane as a director on Nov 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chalk Farm Services Limited as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nira Amar as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chalk Farm Secretaries Limited as a secretary on Nov 21, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed B.I. bioelectric LIMITED\certificate issued on 05/01/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of CLARIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| MURRAY, John Ronan | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | Ireland | Irish | 174149050001 | |||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 173994510001 | ||||||||||
| CHALK FARM SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 36151310003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||||||
| CHACHAM, Noa | Director | 28 Levin Street 46781 Herzeliya Flat 1 Israel | Israel | Israeli | 153445060001 | |||||||||
| LANE, Thomas | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | United Kingdom | British | 190933810001 | |||||||||
| CHALK FARM SERVICES LIMITED | Director | 38 Wigmore Street W1U 2HA London | 40157110001 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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