Klara Limited

Company Name	Klara Limited
Company Status	Dissolved
Company Number	02839288
Category	Private Limited Company
Incorporation Date	26 July 1993(30 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Limco Twenty Nine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Zeinab Lowe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2004(11 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 20 October 2020)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Avenue House 55 The Avenue St Margaret'S Middlesex TW1 1QU

Secretary Name	Mr Khaled Lowe
Status	Closed
Appointed	24 April 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Omar Lowe
Status	Closed
Appointed	24 April 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	New Derwent House London WC1X 8TA

Director Name	Mr Anthony Peter Ridge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Moorgate York North Yorkshire YO24 4HP

Secretary Name	Mr Colin Andrew Lindsay
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Courtyard Bishopthorpe York North Yorkshire YO23 2RD

Director Name	Mark Julian Lowe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(7 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Le Chateau Perigord - Apt 302 6, Lacets St. Leon 98000 Monte Carlo France

Director Name	Paul Lowe
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(7 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 07 September 2004)
Role	Professional Translator
Correspondence Address	1 Fairfield Lane Farnham Royal Slough SL2 3BX

Secretary Name	Mark Julian Lowe
Nationality	British
Status	Resigned
Appointed	04 March 1994(7 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Le Chateau Perigord - Apt 302 6, Lacets St. Leon 98000 Monte Carlo France

Secretary Name	Mr Nicholas Ind Headly
Nationality	British
Status	Resigned
Appointed	18 October 2006(13 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LJ

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mark Julian Lowe 50.00% Ordinary
1 at £1	Zeinab Lowe 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£122

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
16 June 2020	Application to strike the company off the register (3 pages)
16 August 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
2 August 2019	Secretary's details changed for Mr Khaled Lowe on 2 May 2019 (1 page)
2 August 2019	Termination of appointment of Nicholas Ind Headly as a secretary on 22 March 2019 (1 page)
2 May 2019	Appointment of Mr Khaled Lowe as a secretary on 24 April 2019 (2 pages)
2 May 2019	Appointment of Mr Omar Lowe as a secretary on 24 April 2019 (2 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
17 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
31 August 2017	Change of details for Mr Mark Julian Lowe as a person with significant control on 17 August 2017 (2 pages)
31 August 2017	Change of details for Mr Mark Julian Lowe as a person with significant control on 17 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
30 August 2017	Change of details for Mr Mark Julian Lowe as a person with significant control on 17 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
30 August 2017	Change of details for Mr Mark Julian Lowe as a person with significant control on 17 August 2017 (2 pages)
9 September 2016	Micro company accounts made up to 31 July 2016 (3 pages)
9 September 2016	Micro company accounts made up to 31 July 2016 (3 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 August 2015	Micro company accounts made up to 31 July 2015 (3 pages)
6 August 2015	Micro company accounts made up to 31 July 2015 (3 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
14 August 2014	Micro company accounts made up to 31 July 2014 (3 pages)
14 August 2014	Micro company accounts made up to 31 July 2014 (3 pages)
1 August 2014	Registered office address changed from 1St Floor New Derwent House 69-73 Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 1St Floor New Derwent House 69-73 Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 1St Floor New Derwent House 69-73 Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 August 2014 (1 page)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Director's details changed for Zeinab Lowe on 26 July 2012 (2 pages)
3 August 2012	Director's details changed for Zeinab Lowe on 26 July 2012 (2 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 May 2011 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
30 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
13 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
1 October 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
19 August 2008	Return made up to 26/07/08; full list of members (3 pages)
19 August 2008	Return made up to 26/07/08; full list of members (3 pages)
8 March 2008	Registered office changed on 08/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
8 March 2008	Registered office changed on 08/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
18 September 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
18 September 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
8 August 2007	Return made up to 26/07/07; no change of members (6 pages)
8 August 2007	Return made up to 26/07/07; no change of members (6 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
10 August 2006	Return made up to 26/07/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
10 August 2006	Return made up to 26/07/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
6 September 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
6 September 2005	Return made up to 26/07/05; full list of members (7 pages)
6 September 2005	Return made up to 26/07/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
19 April 2005	Registered office changed on 19/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
19 April 2005	Registered office changed on 19/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
17 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
14 September 2004	Return made up to 26/07/04; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
14 September 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
14 September 2004	Return made up to 26/07/04; full list of members (7 pages)
18 August 2003	Return made up to 26/07/03; full list of members (7 pages)
18 August 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
18 August 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
18 August 2003	Return made up to 26/07/03; full list of members (7 pages)
2 September 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
2 September 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
19 August 2002	Return made up to 26/07/02; full list of members (7 pages)
19 August 2002	Return made up to 26/07/02; full list of members (7 pages)
13 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
13 August 2001	Return made up to 26/07/01; full list of members (6 pages)
13 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
13 August 2001	Return made up to 26/07/01; full list of members (6 pages)
16 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
10 August 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
11 August 1999	Return made up to 26/07/99; no change of members (5 pages)
11 August 1999	Return made up to 26/07/99; no change of members (5 pages)
26 October 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 September 1998	Return made up to 26/07/98; no change of members (5 pages)
7 September 1998	Return made up to 26/07/98; no change of members (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
2 September 1997	Return made up to 26/07/97; full list of members (7 pages)
2 September 1997	Return made up to 26/07/97; full list of members (7 pages)
26 November 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
26 November 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
15 August 1996	Return made up to 26/07/96; no change of members (5 pages)
15 August 1996	Return made up to 26/07/96; no change of members (5 pages)
27 November 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
27 November 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1995	Return made up to 26/07/95; no change of members (6 pages)
14 August 1995	Return made up to 26/07/95; no change of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
26 July 1993	Incorporation (16 pages)
26 July 1993	Incorporation (16 pages)

Klara Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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