Cklim Limited

Company Name	Cklim Limited
Company Status	Dissolved
Company Number	02059644
Category	Private Limited Company
Incorporation Date	29 September 1986(37 years, 7 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eyal Landau
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Israeli
Status	Closed
Appointed	10 May 2001(14 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Golders Way Golders Green London NW11 8JX

Secretary Name	Eyal Landau
Nationality	Israeli
Status	Closed
Appointed	08 June 2003(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 January 2008)
Role	Company Director
Correspondence Address	27 Johns Avenue London NW4 4EN

Director Name	Miss Kit Wan Lim
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 July 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 May 2000)
Role	Accountant
Correspondence Address	32 Bracknell Gardens Hampstead London NW3 7EH

Director Name	Kit Yng Lim
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 July 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 May 2000)
Role	Actuary
Correspondence Address	32 Bracknell Gardens Hampstead London NW3 7EH

Secretary Name	Miss Kit Wan Lim
Nationality	Malaysian
Status	Resigned
Appointed	14 July 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	32 Bracknell Gardens Hampstead London NW3 7EH

Director Name	Kit Imm Lim
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 November 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2000)
Role	Accountant
Correspondence Address	Flat 17 1 Parkhill Road Hampstead London NW3 2YJ

Director Name	Pauline Havakuk
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 May 2001)
Role	Restaurateur
Correspondence Address	65 Quickswood London NW3 3SA

Secretary Name	Tracy Josephine Thomas
Nationality	British
Status	Resigned
Appointed	09 April 2001(14 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 October 2001)
Role	Company Director
Correspondence Address	84 Westcroft Close Cricklewood London NW2 2RS

Director Name	Ronald Shmuel Ranta
Date of Birth	April 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2001(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2006)
Role	Head Executive Chef
Correspondence Address	134b Brent Street Hendon London NW4 2DR

Secretary Name	Murray Alan Lee
Nationality	British
Status	Resigned
Appointed	25 October 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Kemp Place Bushey Watford Hertfordshire WD23 1DW

Location

Registered Address	Suite 5 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£84,397
Cash	£3
Current Liabilities	£118,000

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

8 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2007	First Gazette notice for compulsory strike-off (1 page)
7 June 2007	Director resigned (1 page)
22 December 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
22 December 2006	New secretary appointed (1 page)
6 April 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
17 February 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
12 January 2005	Total exemption full accounts made up to 31 May 2003 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 May 2002 (8 pages)
30 September 2004	Return made up to 14/07/04; full list of members (7 pages)
13 April 2004	Compulsory strike-off action has been discontinued (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
16 June 2003	Return made up to 14/07/02; full list of members (8 pages)
16 June 2003	Registered office changed on 16/06/03 from: 47 saint johns wood high street london NW8 7NJ (1 page)
16 October 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
22 March 2002	Director's particulars changed (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New director appointed (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Secretary resigned (1 page)
29 July 2001	Return made up to 14/07/01; full list of members (5 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 October 2000	Return made up to 14/07/00; full list of members (5 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 24 bedford row london WC1R 4HA (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 August 1999	Return made up to 14/07/99; no change of members (4 pages)
10 December 1998	New director appointed (2 pages)
5 November 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Return made up to 14/07/98; full list of members 363(287) ‐ Registered office changed on 10/08/98 (6 pages)
11 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Return made up to 14/07/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 December 1995 (9 pages)
2 September 1996	Return made up to 14/07/96; no change of members (4 pages)
12 September 1995	Return made up to 14/07/95; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (10 pages)

Cklim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London