Cleareuro Limited

Company Name	Cleareuro Limited
Company Status	Dissolved
Company Number	02942485
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Malcolm John Myers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1994(1 month after company formation)
Appointment Duration	22 years, 6 months (closed 31 January 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Woodlands Nugents Park Pinner Middlesex HA5 4RA

Secretary Name	Malcolm John Myers
Nationality	British
Status	Closed
Appointed	26 July 1994(1 month after company formation)
Appointment Duration	22 years, 6 months (closed 31 January 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Woodlands Nugents Park Pinner Middlesex HA5 4RA

Director Name	Juan Eusebio Pujol
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 July 1994(1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 21 September 2016)
Role	Management Consultant
Country of Residence	Spain
Correspondence Address	C/Freixa 30 08021 Barcelona

Director Name	David Mark John Tusa
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 2 months after company formation)
Appointment Duration	18 years (resigned 21 September 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4 22 Cleveland Square London W2 6DG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

99 at £1	Malcolm John Myers 99.00% Ordinary
1 at £1	Juan Eusebio Pujol 1.00% Ordinary

Financials

Year	2014
Net Worth	£182
Current Liabilities	£1,465

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
3 November 2016	Application to strike the company off the register (4 pages)
21 September 2016	Termination of appointment of Juan Eusebio Pujol as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of David Mark John Tusa as a director on 21 September 2016 (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (6 pages)
17 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
5 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Malcolm John Myers on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Juan Eusebio Pujol on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for David Mark John Tusa on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Juan Eusebio Pujol on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Malcolm John Myers on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for David Mark John Tusa on 1 January 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 August 2009	Return made up to 24/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 August 2008	Return made up to 24/06/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 July 2007	Return made up to 24/06/07; full list of members (3 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
7 August 2006	Return made up to 24/06/06; full list of members (3 pages)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
27 June 2005	Return made up to 24/06/05; full list of members (3 pages)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
10 September 2004	Registered office changed on 10/09/04 from: third floor hill house highgate hill london N19 5NA (1 page)
31 August 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Ad 10/06/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
24 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 August 2003	Return made up to 24/06/03; full list of members (7 pages)
22 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
18 April 2003	Registered office changed on 18/04/03 from: woodlands nugents park pinner middlesex HA5 4RA (1 page)
6 July 2002	Return made up to 24/06/02; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
11 July 2000	Return made up to 24/06/00; full list of members (7 pages)
19 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 November 1999	Full accounts made up to 30 June 1998 (9 pages)
13 July 1999	Return made up to 24/06/99; no change of members (6 pages)
5 January 1999	New director appointed (2 pages)
6 November 1998	Return made up to 24/06/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 June 1997 (10 pages)
28 June 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Full accounts made up to 30 June 1996 (9 pages)
11 August 1996	Return made up to 24/06/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
6 December 1995	Return made up to 24/06/95; full list of members (6 pages)

Cleareuro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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