CLIMATE ENTERPRISES LIMITED

CLIMATE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLIMATE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06009356
    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 CLIMATE ENTERPRISES LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is CLIMATE ENTERPRISES LIMITED located?

    Registered Office Address
    246a Kenton Road
    HA3 8BY Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIMATE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for CLIMATE ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLIMATE ENTERPRISES 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

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middx HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on Jan 19, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2013

    Statement of capital on Dec 22, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mrs Hasmita Rajani on Aug 29, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

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

    4 pagesAR01

    Director's details changed for Mrs Evelyne Detruche on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of CLIMATE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJANI, Hasmita
    Wolsey Road
    HA6 2ER Northwood
    83
    Middlesex
    England
    Secretary
    Wolsey Road
    HA6 2ER Northwood
    83
    Middlesex
    England
    British43247000002
    DETRUCHE, Evelyne
    936 Route Du Chablais
    74140 Veigy-Foncenex
    France
    Director
    936 Route Du Chablais
    74140 Veigy-Foncenex
    France
    FranceFrenchAccountant83471330001

    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