CLARITAS IT LIMITED
Overview
| Company Name | CLARITAS IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03460593 |
| 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 CLARITAS IT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLARITAS IT LIMITED located?
| Registered Office Address | 3rd Floor Chancery House St. Nicholas Way SM1 1JB Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITAS IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITER IT SERVICES LIMITED | Oct 25, 2007 | Oct 25, 2007 |
| AZOE LTD | Nov 01, 1999 | Nov 01, 1999 |
| ELEGANT SERVICES LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for CLARITAS IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CLARITAS IT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLARITAS IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Sub-division of shares on May 19, 2008 | 5 pages | SH02 | ||||||||||
Annual return made up to Nov 04, 2008 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 137-143 High Street Sutton Surrey SM1 1JH* on Nov 27, 2012 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed uniter it services LIMITED\certificate issued on 09/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of CLARITAS IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLINGEN, Johan | Director | Lunghurst Drive Woldingham CR3 7HE Caterham Cariad Surrey | United Kingdom | British | Company Director | 128960570001 | ||||
| VAN ARKADIE, Elizabeth Linda | Director | Cariad Lunghurst Road, Woldingham CR3 7HE Caterham Surrey | United Kingdom | British | Director | 127638120001 | ||||
| BLANKS, Terence Frank | Secretary | 8 Harrison Drive North Weald CM16 6JD Epping Essex | British | 27858750001 | ||||||
| JAWED, Carlo | Secretary | 69 Grove Hill E18 2JA South Woodford | British | Accountant | 84348580001 | |||||
| WARREN, Neil Andrew | Secretary | 149a Maldon Road CO3 3BJ Colchester Essex | British | Co Director | 6373800002 | |||||
| WHITE, Brenda Jeanne | Secretary | Greenacres Old Mead Road Henham CM22 6JQ Bishops Stortford Hertfordshire | British | Company Secretary | 84121630001 | |||||
| WHITE, Brian Clifford | Secretary | Greenacres Old Mead Road Henham CM22 6JQ Bishops Stortford Hertfordshire | British | 25213990001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| BERRY, Peter John | Director | The Thatch Cambridge Road, Ugley CM22 6HZ Bishops Stortford Hertfordshire | British | Director | 70178520001 | |||||
| JAWED, Carlo | Director | 69 Grove Hill E18 2JA South Woodford | England | British | Accountant | 84348580001 | ||||
| WARREN, Neil Andrew | Director | 149a Maldon Road CO3 3BJ Colchester Essex | England | British | Co Director | 6373800002 | ||||
| WHITE, Brian Clifford | Director | Greenacres Old Mead Road Henham CM22 6JQ Bishops Stortford Hertfordshire | England | British | Managing | 25213990001 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
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