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CLEARWATER NOMINEES (EBURY) LIMITED

CLEARWATER NOMINEES (EBURY) LIMITED

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

    • Overview

    Company NameCLEARWATER NOMINEES (EBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04303313
    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 CLEARWATER NOMINEES (EBURY) LIMITED?

    • (9999) /

    Where is CLEARWATER NOMINEES (EBURY) LIMITED located?

    Registered Office Address
    Berry Smith Corporate
    Haywood House, Dumfries Place
    CF10 3GA Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARWATER NOMINEES (EBURY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEARWATER NOMINEES (LEABOLD) LIMITEDSep 05, 2003Sep 05, 2003
    CLEARWATER NOMINEES 4 LIMITEDNov 09, 2001Nov 09, 2001
    REDI-80 LIMITEDOct 11, 2001Oct 11, 2001

    What are the latest accounts for CLEARWATER NOMINEES (EBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CLEARWATER NOMINEES (EBURY) 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 Mar 31, 2009

    		1 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2010

    Statement of capital on Jan 11, 2010

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Berith (Secretaries) Limited on Nov 08, 2009

    		2 pagesCH04

    Director's details changed for Berith (Nominees) Limited on Nov 08, 2009

    		2 pagesCH02

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Mar 31, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Mar 31, 2005

    		1 pagesAA

    Certificate of change of name

    Company name changed clearwater nominees (leabold) li mited\certificate issued on 03/03/05
    		2 pagesCERTNM

    legacy

    		6 pages363s

    Accounts made up to Mar 31, 2004

    		2 pagesAA

    legacy

    		6 pages363s

    Certificate of change of name

    Company name changed clearwater nominees 4 LIMITED\certificate issued on 05/09/03
    		2 pagesCERTNM

    Accounts made up to Oct 31, 2002

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363s

    Certificate of change of name

    Company name changed redi-80 LIMITED\certificate issued on 09/11/01
    		2 pagesCERTNM

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of CLEARWATER NOMINEES (EBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERITH (SECRETARIES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Secretary
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02958053
    		64289690001
    BERITH (NOMINEES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02958159
    		64289680001
    View Detailed Information on Officers and People with Significant Control

    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