| Company Name | Clubmate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283937 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nasser Al-Ghonem |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 02 December 1996(6 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Al Manar Al Khazan Street PO Box 2325 Riyadh 11451 Foreign |
| Secretary Name | Mr Emile Isaac |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(6 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shlama Woodlands Road East Wentworth Virginia Water Surrey GU25 4PH |
| Director Name | Mr Sargon Isaac |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 June 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Primrose Place Isleworth Middlesex TW7 5BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nasser Al-ghonem 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 19 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 July 2013 | Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond upon Thames Surrey TW9 1UF on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond upon Thames Surrey TW9 1UF on 12 July 2013 (1 page) |
| 18 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 18 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 24 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
| 24 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
| 19 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 14 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 14 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 14 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 14 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 14 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 14 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Director's details changed for Nasser Al-Ghonem on 26 November 2009 (2 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Director's details changed for Sargon Isaac on 26 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Nasser Al-Ghonem on 26 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Sargon Isaac on 26 November 2009 (2 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 22 the green richmond upon thames surrey TW9 1PX (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 22 the green richmond upon thames surrey TW9 1PX (1 page) |
| 8 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 22 December 2006 | Particulars of mortgage/charge (5 pages) |
| 22 December 2006 | Particulars of mortgage/charge (5 pages) |
| 22 December 2006 | Particulars of mortgage/charge (5 pages) |
| 22 December 2006 | Particulars of mortgage/charge (5 pages) |
| 22 December 2006 | Particulars of mortgage/charge (5 pages) |
| 22 December 2006 | Particulars of mortgage/charge (5 pages) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 25 November 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: capital court capital interchange way kew bridge middlesex TW8 0EX (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: capital court capital interchange way kew bridge middlesex TW8 0EX (1 page) |
| 11 December 2003 | Return made up to 26/11/03; full list of members
|
| 11 December 2003 | Return made up to 26/11/03; full list of members
|
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 17 February 2003 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 17 February 2003 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 18 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 5 January 2001 | Particulars of mortgage/charge (7 pages) |
| 5 January 2001 | Particulars of mortgage/charge (7 pages) |
| 5 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 January 2001 | Particulars of mortgage/charge (7 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (7 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (10 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Resolutions
|
| 6 December 2000 | Resolutions
|
| 6 December 2000 | Resolutions
|
| 6 December 2000 | Resolutions
|
| 22 November 2000 | Return made up to 26/11/00; full list of members (5 pages) |
| 22 November 2000 | Return made up to 26/11/00; full list of members (5 pages) |
| 22 November 1999 | Return made up to 26/11/99; full list of members (5 pages) |
| 22 November 1999 | Return made up to 26/11/99; full list of members (5 pages) |
| 12 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 November 1998 | Return made up to 26/11/98; full list of members (5 pages) |
| 23 November 1998 | Return made up to 26/11/98; full list of members (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (11 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (11 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 2 December 1997 | Return made up to 26/11/97; full list of members (5 pages) |
| 2 December 1997 | Return made up to 26/11/97; full list of members (5 pages) |
| 24 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 24 March 1997 | Location of register of members (1 page) |
| 24 March 1997 | Location of register of members (1 page) |
| 24 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Secretary resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 26 November 1996 | Incorporation (20 pages) |
| 26 November 1996 | Incorporation (20 pages) |