| Company Name | Clarion Technology Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02522176 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1990(33 years, 9 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Angeli Luki Kotonou |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1992(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 February 2004) |
| Role | Computer Consultant |
| Correspondence Address | Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Secretary Name | Philip Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(11 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | Audley Cottage 51 Audley Road Saffron Walden Essex CB11 3HD |
| Secretary Name | Stephen Leslie Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 286 Perry Street Billericay Essex CM12 0RB |
| Secretary Name | Mr Fung Fong Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Purcells Avenue Edgware Middlesex HA8 8DR |
Location
| Registered Address | Johnson Smirke Building 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £45,661 |
| Current Liabilities | £3,197 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2003 | Application for striking-off (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 31 July 2001 | Return made up to 13/07/01; full list of members
|
| 31 July 2001 | New secretary appointed (2 pages) |
| 11 December 2000 | Secretary resigned (1 page) |
| 18 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 26 July 1999 | Return made up to 13/07/99; full list of members (7 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 17 devonshire square london EC2M 4RQ (1 page) |
| 11 August 1998 | Return made up to 13/07/98; no change of members (5 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 14 August 1997 | Return made up to 13/07/97; full list of members (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 9 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 4 July 1995 | Return made up to 13/07/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 20 September 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 14 September 1990 | Company name changed recallbetter LIMITED\certificate issued on 17/09/90 (2 pages) |