CLARITY IMAGES LIMITED
Overview
| Company Name | CLARITY IMAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03445045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARITY IMAGES LIMITED?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
- Other specialist photography (74202) / Professional, scientific and technical activities
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLARITY IMAGES LIMITED located?
| Registered Office Address | 27 Beech Avenue CR2 0NN South Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY IMAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARITY TRAINING LIMITED | Oct 06, 1997 | Oct 06, 1997 |
What are the latest accounts for CLARITY IMAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CLARITY IMAGES 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CLARITY IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Pauline Redman | Director | Beech Avenue CR2 0NN South Croydon 27 Surrey United Kingdom | United Kingdom | British | Photographer | 54931250005 | ||||
| CAVE, Pauline | Secretary | 101 Onslow Gardens SM6 9PX Wallington Surrey | British | Software Trainer | 54931250001 | |||||
| GODDARD, Isabel | Secretary | 7 Banstead Road SM5 3NS Carshalton Surrey | British | 86395310001 | ||||||
| WHITTAKER, Penny Ann | Secretary | Sherwood Park Road SM1 2SG Sutton 39 Surrey United Kingdon | British | Training Manager | 104197720002 | |||||
| AVANZI, Luciana | Director | 6 Heathdene Road SM6 0TD Wallington Surrey | United Kingdom | British | Software Trainer | 54931240001 |
Who are the persons with significant control of CLARITY IMAGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Redman Cave | Sep 24, 2016 | Beech Avenue CR2 0NN South Croydon 27 Beech Avenue England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CLARITY IMAGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge on book and other debts | Created On Jun 14, 2000 Delivered On Jun 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise | |
Short particulars By way of fixed charge all (a) specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever; by way of floating charge such of the moneys which the company may receive in respect of the other debts. | ||||
Persons Entitled
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Transactions
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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