CLEARAVISION LIMITED

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

    Company NameCLEARAVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07320816
    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 CLEARAVISION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLEARAVISION LIMITED located?

    Registered Office Address
    Winnington House
    2 Woodberry Grove
    N12 0DR North Finchley
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARAVISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLESTAR RESOURCES LIMITEDJul 20, 2010Jul 20, 2010

    What are the latest accounts for CLEARAVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CLEARAVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 20, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Sandeep Chauhan on Oct 23, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2012 to Apr 07, 2012

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 20, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Sandeep Chauhan as a director

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed polestar resources LIMITED\certificate issued on 13/10/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CLEARAVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUHAN, Sandeep
    Oakleigh Road North
    N20 0RH London
    352
    England
    Director
    Oakleigh Road North
    N20 0RH London
    352
    England
    EnglandBritishCompany Director160821180002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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