CLARITIZE LIMITED
Overview
| Company Name | CLARITIZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08158121 |
| 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 CLARITIZE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CLARITIZE LIMITED located?
| Registered Office Address | 89 Penn Lea Road BA1 3RQ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARITIZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for CLARITIZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Pierre Maher Roberts as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Carr on Sep 24, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Claritize Limited 14 New Bond Street Bath BA1 1BE to 89 Penn Lea Road Bath BA1 3RQ on Oct 03, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Andrew Carr on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 2Nd Floor, 2 Woodberry Grove London N12 0DR England* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 14 New Bond Street Bath BA1 1BE United Kingdom* on Mar 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 560 High Road London E11 3DH England* on Sep 09, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Osborne as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Pierre Maher Roberts as a director | 2 pages | AP01 | ||||||||||
Appointment of Qfl Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of CLARITIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QFL SECRETARIES LIMITED | Secretary | Redhouse Square Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton 2 England |
| 109374450001 | ||||||||||
| CARR, Andrew Elliot | Director | BA1 3RQ Bath 89 Penn Lea Road United Kingdom | England | British | Director | 117157120004 | ||||||||
| MAHER ROBERTS, David Pierre | Director | Cliffe Drive Limpley Stoke BA2 7FY Bath 4 United Kingdom | United Kingdom | British | Digital Consultant | 77748740001 | ||||||||
| OSBORNE, Richard Mark | Director | Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton 2 United Kingdom | United Kingdom | British | Director | 96228180008 |
Who are the persons with significant control of CLARITIZE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Elliot Carr | Apr 06, 2016 | BA1 3RQ Bath 89 Penn Lea Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| David Carr | Apr 06, 2016 | BA1 3RQ Bath 89 Penn Lea Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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