CLINOX LIMITED

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

    Company NameCLINOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05684876
    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 CLINOX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLINOX LIMITED located?

    Registered Office Address
    10 The Paddocks
    Deddington
    OX15 0QN Oxfordshire
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLINOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXONIX LIMITEDJan 23, 2006Jan 23, 2006

    What are the latest accounts for CLINOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for CLINOX 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

    Termination of appointment of Cargil Management Services Limited as a secretary on May 31, 2012

    2 pagesTM02

    Annual return made up to Mar 01, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 22 Melton Street London NW4 2BW on Jan 24, 2012

    1 pagesAD01

    Termination of appointment of David James Kerr as a director on Nov 01, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010

    2 pagesCH04

    Annual return made up to Jan 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of CLINOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDGLEY, Rachel, Dr
    The Paddocks
    Deddington
    OX15 0QN Banbury
    10
    Oxfordshire
    Director
    The Paddocks
    Deddington
    OX15 0QN Banbury
    10
    Oxfordshire
    British138965120001
    RODDAN, Margaret
    Christmas Common Farm
    Christmas Common
    OX9 5HL Watlington
    Oxfordshire
    Director
    Christmas Common Farm
    Christmas Common
    OX9 5HL Watlington
    Oxfordshire
    United KingdomBritish98385710001
    MCCAFFREY, Ruth
    12a Trinity Road
    Headington
    OX3 8LQ Oxford
    Oxfordshire
    Secretary
    12a Trinity Road
    Headington
    OX3 8LQ Oxford
    Oxfordshire
    British120909810001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    38636470004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    KERR, David James, Professor
    Lulsley Court
    Lulsley Knightwick
    WR6 5QN Worcester
    Worcestershire
    Director
    Lulsley Court
    Lulsley Knightwick
    WR6 5QN Worcester
    Worcestershire
    EnglandBritish104034620001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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