Company NameClarion Medicals Limited
Company StatusDissolved
Company Number03126307
CategoryPrivate Limited Company
Incorporation Date15 November 1995(28 years, 4 months ago)
Dissolution Date24 April 2018 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdwin Chukwudi Mmuoemenam
Date of BirthJune 1961 (Born 62 years ago)
NationalityNigerian
StatusClosed
Appointed15 November 1995(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressElscot House Arcadia Avenue
London
N3 2JU
Secretary NameJuliet Chizoba Mmuoemenam
NationalityBritish
StatusClosed
Appointed15 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address622a Finchley Road
Golders Green Finchley
London
N21
Director NameE L Nominees Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed15 November 1995(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary NameEl Services Ltd (Corporation)
StatusResigned
Appointed15 November 1995(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary NameCentrum Secretaries  Limited (Corporation)
StatusResigned
Appointed03 August 2011(15 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 October 2014)
Correspondence Address788 - 790 Finchley Road
London
NW11 7TJ

Location

Registered AddressElscot House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Edwin Chukwudi Mmuoemenam
50.00%
Ordinary
1 at £1Mrs Juliet Chizoba Mmuoemenam
50.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 November 2017Director's details changed for Edwin Chukwudi Mmuoemenam on 19 November 2017 (2 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 April 2017Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 21 April 2017 (1 page)
8 February 2017Compulsory strike-off action has been discontinued (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
6 February 2017Director's details changed for Edwin Chukwudi Mmuoemenam on 6 February 2017 (2 pages)
6 February 2017Confirmation statement made on 15 November 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 April 2016Compulsory strike-off action has been discontinued (1 page)
30 March 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(4 pages)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(4 pages)
10 October 2014Termination of appointment of Centrum Secretaries Limited as a secretary on 3 October 2014 (1 page)
10 October 2014Termination of appointment of Centrum Secretaries Limited as a secretary on 3 October 2014 (1 page)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
29 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 January 2012Director's details changed for Edwin Chukwodi Mmuoemenam on 15 November 2011 (2 pages)
16 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
10 January 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 August 2011Appointment of Centrum Secretaries Limited as a secretary (2 pages)
3 August 2011Compulsory strike-off action has been discontinued (1 page)
2 August 2011Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
21 December 2010Compulsory strike-off action has been discontinued (1 page)
20 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
14 December 2010Registered office address changed from 25 Manchester Square London W1U 3PY on 14 December 2010 (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
18 January 2010Accounts for a dormant company made up to 30 November 2008 (3 pages)
16 January 2010Compulsory strike-off action has been discontinued (1 page)
15 January 2010Director's details changed for Edwin Chukwodi Mmuoemenam on 1 October 2009 (2 pages)
15 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Edwin Chukwodi Mmuoemenam on 1 October 2009 (2 pages)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
15 December 2008Return made up to 15/11/08; full list of members (3 pages)
5 December 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
5 December 2007Accounts for a dormant company made up to 30 November 2005 (3 pages)
5 December 2007Accounts for a dormant company made up to 30 November 2007 (3 pages)
3 December 2007Return made up to 15/11/07; full list of members (2 pages)
11 December 2006Return made up to 15/11/06; full list of members (2 pages)
14 December 2005Return made up to 15/11/05; full list of members (2 pages)
13 December 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
9 February 2005Return made up to 15/11/04; full list of members (5 pages)
24 September 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
23 March 2004Return made up to 15/11/03; no change of members (4 pages)
31 October 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
31 October 2003Accounts for a dormant company made up to 30 November 2001 (6 pages)
8 May 2003Return made up to 15/11/02; full list of members (5 pages)
14 January 2002Return made up to 15/11/01; no change of members (4 pages)
14 January 2002Registered office changed on 14/01/02 from: 24 welbeck way london W1G 9YR (1 page)
19 October 2001Accounts for a dormant company made up to 30 November 2000 (6 pages)
28 November 2000Return made up to 15/11/00; no change of members (4 pages)
28 November 2000Registered office changed on 28/11/00 from: 24 welbeck way london W1N 7PE (1 page)
12 October 2000Accounts for a dormant company made up to 30 November 1999 (6 pages)
6 April 2000Return made up to 25/11/99; full list of members (5 pages)
12 November 1999Accounts for a dormant company made up to 30 November 1998 (6 pages)
30 December 1998Return made up to 15/11/98; no change of members (4 pages)
21 September 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
7 February 1997Accounts for a dormant company made up to 30 November 1996 (6 pages)
13 January 1997Return made up to 15/11/96; full list of members (6 pages)
13 September 1996Registered office changed on 13/09/96 from: 25 harley street london W1N 2BR (1 page)
11 August 1996Auditor's resignation (4 pages)
28 December 1995Location of register of members (1 page)
28 December 1995Accounting reference date notified as 30/11 (1 page)
23 November 1995Director resigned;new director appointed (2 pages)
23 November 1995Secretary resigned;new secretary appointed (2 pages)
15 November 1995Incorporation (38 pages)