CLEAR AND SIMPLE LIMITED
Overview
| Company Name | CLEAR AND SIMPLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04649323 |
| 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 CLEAR AND SIMPLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLEAR AND SIMPLE LIMITED located?
| Registered Office Address | Christopher Grey Court Lakeside Llantarnam Industrial Park NP44 3SE Cwmbran Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR AND SIMPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 988 LIMITED | Jan 28, 2003 | Jan 28, 2003 |
What are the latest accounts for CLEAR AND SIMPLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CLEAR AND SIMPLE 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 | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of David Davies as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Quayseco Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on Oct 14, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2004 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CLEAR AND SIMPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Michael Julian | Secretary | 228 St Margarets Road TW1 1NL Twickenham Middlesex | British | Company Director | 67046810001 | |||||
| HENRY, Michael Julian | Director | 228 St Margarets Road TW1 1NL Twickenham Middlesex | United Kingdom | British | Company Director | 67046810001 | ||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| DAVIES, David John | Director | Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire | Wales | British | Company Director | 90981330002 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
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