CLIMETECH PLC

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

    Company NameCLIMETECH PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06636199
    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 CLIMETECH PLC?

    • (7310) /

    Where is CLIMETECH PLC located?

    Registered Office Address
    Norfolk House Lg Floor
    31 St James Square
    SW1Y 4JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIMETECH PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for CLIMETECH PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP .02
    SH01

    Director's details changed for Alms Limited on Jul 02, 2010

    1 pagesCH02

    Director's details changed for Colante Limited on Jul 02, 2010

    1 pagesCH02

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC

    Who are the officers of CLIMETECH PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY ROAD SECRETARIAL LTD
    Colston Avenue
    BS1 4TR Bristol
    Centre Gate
    Avon
    Secretary
    Colston Avenue
    BS1 4TR Bristol
    Centre Gate
    Avon
    129713620001
    BOYNE, Linden James Hastings
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    Director
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    EnglandBritishManager11465680001
    ALMS LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Director
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormALMS LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    110082030002
    COLANTE LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Director
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormCOLANTE LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    113361140002
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    25
    Merseyside
    Secretary
    Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    25
    Merseyside
    128232900001
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    25
    Merseyside
    Director
    Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    25
    Merseyside
    130798380001
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    25
    Merseyside
    Director
    Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    25
    Merseyside
    128232900001

    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