CLEARSTAGE LIMITED
Overview
| Company Name | CLEARSTAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05769448 |
| 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 CLEARSTAGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLEARSTAGE LIMITED located?
| Registered Office Address | 21 St James's Square SW1Y 4JZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARSTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & STAMFORD PROPERTY LIMITED | Nov 12, 2009 | Nov 12, 2009 |
| CLEARSTAGE LIMITED | Apr 04, 2006 | Apr 04, 2006 |
What are the latest accounts for CLEARSTAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CLEARSTAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Martin Francis Mcgann on Mar 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stewart Marshall Little on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stewart Marshall Little as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Harold Mould as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Jeremy Bishop as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed london & stamford property LIMITED\certificate issued on 13/01/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed clearstage LIMITED\certificate issued on 12/11/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CLEARSTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSOP, Jacqueline | Secretary | 108 Worrin Road CM15 8JN Shenfield Essex | British | 121648010001 | ||||||
| BISHOP, Thomas Jeremy | Director | St James's Square SW1Y 4JZ London 21 | England | British | 155263120001 | |||||
| LITTLE, Stewart Marshall | Director | St James's Square SW1Y 4JZ London 21 | England | British | 142326540003 | |||||
| MCGANN, Martin Francis | Director | St James's Square SW1Y 4JZ London 21 | England | British | 109383240004 | |||||
| PRICE, Humphrey James Montgomery | Secretary | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | British | 14448630001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| MOULD, Harold Raymond | Director | 40 Hasker Street SW3 2LQ London | England | British | 35576350006 | |||||
| PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | 14448630001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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