| Company Name | Clariti Telecommunications Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724123 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 1 month ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
| Previous Name | Clariti Telecommunication Services Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ernest J Cimadamore |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 1735 Market Street Suite 1300 Philadelphia Pa 19103 United States |
| Director Name | Lord Simon John Ward Clanmorris |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 October 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rutland House London W8 5LE |
| Director Name | Richard Meagher |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 November 2000) |
| Role | Company Director |
| Correspondence Address | 25 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BY |
| Secretary Name | Nigel Philip Charles Underwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 24 May 1999) |
| Role | Property Consultant |
| Correspondence Address | Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF |
| Director Name | Daniel McDuffie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 October 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 November 2000) |
| Role | Company Director |
| Correspondence Address | 1735 Market Street Suite 1300 Philadelphia Pa 19103 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Corporate & Legal Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 21 October 1999) |
| Correspondence Address | Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 August 2002) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | 16 Bedford Street London WC2E 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,922,845 |
| Current Liabilities | £2,600,806 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 11 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 20 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 4 July 2000 | Particulars of mortgage/charge (9 pages) |
| 31 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page) |
| 8 October 1999 | Company name changed clariti telecommunication servic es LTD\certificate issued on 11/10/99 (2 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Memorandum and Articles of Association (30 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 April 1999 | Nc inc already adjusted 25/03/99 (1 page) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Resolutions
|
| 7 April 1999 | Company name changed pipecall LIMITED\certificate issued on 07/04/99 (2 pages) |