KLEAR INVESTMENTS LIMITED
Overview
| Company Name | KLEAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04111551 |
| 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 KLEAR INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KLEAR INVESTMENTS LIMITED located?
| Registered Office Address | 32 Wigmore Street 1st Floor W1U 2RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KLEAR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for KLEAR INVESTMENTS 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 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of One World Services Ltd as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Xamitin Limited as a director on Aug 29, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from , Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN to 32 Wigmore Street 1St Floor London W1U 2RP on May 21, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Oleg Pavlovich Bespalov as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Savvas Shiatis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KLEAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BESPALOV, Oleg Pavlovich | Director | c/o Maria Zarkos 75 Prodromou Avenue 2063 Nicosia Oneworld Parkview House Cyprus | Ukraine | Ukrainian | Businessman | 156504490001 | ||||||||
| LIVERAS, Ramona | Secretary | 4 Diagoras Street FOREIGN Nicosia Cyprus | Cypriot | Lawyer | 85159520001 | |||||||||
| HOPHIL SECRETARIAL LIMITED | Secretary | 70 Jf Kennedy Avenue Papabasiliou House 2nd Floor FOREIGN Nicosia Cyprus | 74197040001 | |||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| ONE WORLD SERVICES LTD | Secretary | Prodromou Avenue Oneworld Parkview House 1st & 2nd Floor FOREIGN Nicosia 75 1308 Cyprus |
| 91335390006 | ||||||||||
| BESPALOV, Oleg Pavlovich | Director | c/o C/O Maria Zarkos 75 Prodromou Avenue 2063 Nicosia Oneworld Parkview House Cyprus | Ukraine | Ukrainian | Businessman | 156267600001 | ||||||||
| ECONOMOU, Theresa | Director | 5 Palmer Lane EN3 5QW Enfield Middlesex | New Zealand | Business Executive | 73502060001 | |||||||||
| LIVERAS, Pangratis | Director | 4 Diagoras Stret FOREIGN Nicosia Cyprus | Cypriot | Lawyer | 85159440001 | |||||||||
| SHIATIS, Savvas | Director | 75 Prodromou Avenue 2063 Nicosia Oneworld Parkview House Cyprus | Cyprus | Cypriot | Chartered Accountant | 90101150003 | ||||||||
| SHIATIS, Savvas | Director | 75 Prodromou Avenue 2063 Nicosia Oneworld Parkview House Cyprus | Cyprus | Cypriot | Accountant | 90101150003 | ||||||||
| ZARKOS, Maria | Director | 10 Chr Sozou Street Flat 102 FOREIGN Engomi Nicosia Cyprus | British | Director | 56021600002 | |||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 | |||||||||||
| XAMITIN LIMITED | Director | Prodromou Avenue Oneworld Parkview House 1st & 2nd Floor Nicosia 75 1308 Cyprus |
| 107784110002 |
Who are the persons with significant control of KLEAR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parklea Trading Limited | Apr 06, 2016 | 75 Oneworld Parkview House 75 Prodromou Avenue Nicosia 2063 Cyprus | No | ||||||||||
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Natures of Control
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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