Claritas It Limited

Company Name	Claritas It Limited
Company Status	Dissolved
Company Number	03460593
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Johan Klingen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2008(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cariad Lunghurst Drive Woldingham Caterham Surrey CR3 7HE

Director Name	Mrs Elizabeth Linda Van Arkadie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2008(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cariad Lunghurst Road, Woldingham Caterham Surrey CR3 7HE

Director Name	Peter John Berry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ

Director Name	Mr Brian Clifford White
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2003)
Role	Managing
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mr Brian Clifford White
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mrs Brenda Jeanne White
Nationality	British
Status	Resigned
Appointed	20 August 2002(4 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Director Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Carlo Jawed
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Terence Frank Blanks
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	8 Harrison Drive North Weald Epping Essex CM16 6JD

Director Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	19 June 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

2.2k at £0.01	Elizabeth Van Arkadie 50.00% Ordinary A
2.2k at £0.01	Johan Klingen 50.00% Ordinary

Financials

Year	2014
Turnover	£73,698
Gross Profit	£42,888
Net Worth	£24,056
Current Liabilities	£86,485

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	Sub-division of shares on 19 May 2008 (5 pages)
7 December 2012	Annual return made up to 4 November 2008 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 4 November 2008 with a full list of shareholders (14 pages)
27 November 2012	Annual return made up to 4 November 2011 Statement of capital on 2012-11-27 GBP 44.64 (14 pages)
27 November 2012	Administrative restoration application (3 pages)
27 November 2012	Annual return made up to 4 November 2010 with a full list of shareholders (14 pages)
27 November 2012	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 November 2012	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 November 2012	Annual return made up to 4 November 2010 with a full list of shareholders (14 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 November 2012	Annual return made up to 4 November 2011 Statement of capital on 2012-11-27 GBP 44.64 (14 pages)
27 November 2012	Registered office address changed from 137-143 High Street Sutton Surrey SM1 1JH on 27 November 2012 (2 pages)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 November 2008	Return made up to 04/11/08; full list of members (3 pages)
13 October 2008	Director appointed mrs elizabeth linda van arkadie (1 page)
6 June 2008	Company name changed uniter it services LIMITED\certificate issued on 09/06/08 (2 pages)
20 May 2008	Appointment terminated director neil warren (1 page)
20 May 2008	Appointment terminated secretary neil warren (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, uniter house, 3 radford way, billericay, essex, CM12 0DX (1 page)
20 May 2008	Director appointed mr johan klingen (1 page)
20 May 2008	Appointment terminated director carlo jawed (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 November 2007	Ad 14/11/07--------- Â£ si [email protected]=42 Â£ ic 2/44 (1 page)
13 November 2007	Return made up to 04/11/07; full list of members (2 pages)
25 October 2007	Company name changed azoe LTD\certificate issued on 25/10/07 (2 pages)
8 November 2006	Return made up to 04/11/06; full list of members (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
6 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 November 2005	Location of register of members (1 page)
4 November 2005	Return made up to 04/11/05; full list of members (3 pages)
15 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 November 2004	Return made up to 04/11/04; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 March 2004	Registered office changed on 29/03/04 from: millstream court, jenkins drive, elsenham bishops stortford, hertfordshire CM22 6JX (1 page)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 December 2003	New director appointed (3 pages)
11 November 2003	Return made up to 04/11/03; full list of members (6 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 November 2002	Return made up to 04/11/02; full list of members (7 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (3 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 November 2001	Return made up to 04/11/01; full list of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 November 2000	Return made up to 04/11/00; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Return made up to 04/11/99; full list of members (6 pages)
29 October 1999	Company name changed elegant services LIMITED\certificate issued on 01/11/99 (3 pages)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 December 1998	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 09/12/98 363(288) ‐ Director's particulars changed (7 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Registered office changed on 19/05/98 from: millstream court, jenkins drive elsenham, bishops stortford, hertfordshire CM22 6JX (1 page)
12 May 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: international house 31 church, road, hendon, london, NW4 4EB (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
4 November 1997	Incorporation (17 pages)

Claritas It Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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