| Company Name | Clearlite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599244 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 10 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 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 | Mr Andrey Kidel |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 11 July 2006) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 40 Park Drive London NW11 7SP |
| Secretary Name | Sara Jacinta Kidel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 40 Park Drive London NW11 7SP |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 40 Park Drive London NW11 7SP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,646 |
| Cash | £6,726 |
| Current Liabilities | £4,566 |
Accounts
| Latest Accounts | 5 April 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2006 | Application for striking-off (1 page) |
| 11 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 15 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 15 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 5 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 27 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 16 July 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 18 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 4 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 5 October 1999 | Return made up to 16/07/99; full list of members (5 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: bridge chambers high street welwyn hertfordshire AL6 9EQ (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Registered office changed on 14/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 July 1998 | Incorporation (14 pages) |