co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLINITEK LIMITED

CLINITEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLINITEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10348531
    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 CLINITEK LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is CLINITEK LIMITED located?

    Registered Office Address
    First Floor Thavies Inn House / 3-4
    Holborn Circus
    EC1N 2HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINITEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CLINITEK 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLINITEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENHAM, Mark Anthony
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritishCompany Director213035980001
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritishCompany Director175416730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLINITEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		Aug 26, 2016
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		No
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number9348050
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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