Clariti Carrier Services Ltd

Company Name	Clariti Carrier Services Ltd
Directors	Ernest J Cimadamore and Clariti Telecommunications Europe Limited
Company Status	Dissolved
Company Number	03802275
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 9 months ago)

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	Current
Appointed	28 November 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	1735 Market Street Suite 1300 Philadelphia Pa 19103 United States

Director Name	Clariti Telecommunications Europe Limited (Corporation)
Status	Current
Appointed	09 November 2000(1 year, 4 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Lord Simon John Ward Clanmorris
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
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	05 July 1999(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2000)
Role	Managing Director
Correspondence Address	25 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BY

Director Name	Ernest J Cimadamore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 December 1999)
Role	Company Director
Correspondence Address	1735 Market Street Suite 1300 Philadelphia Pa 19103 United States

Director Name	Daniel McDuffie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1999(3 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 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Corporate & Legal Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	141-143 High Street London W3 6LU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Clariti Telecommunication Services Ltd (Corporation)
Date of Birth	March 1999 (Born 25 years ago)
Status	Resigned
Appointed	29 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 29 August 1999)
Correspondence Address	Pegasus House, 8-10 Lampton Road Hounslow Middlesex TW3 1JL

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(3 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	-£410,957
Cash	£88,253
Current Liabilities	£540,334

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 June 2004	Dissolved (1 page)
29 March 2004	Completion of winding up (1 page)
28 February 2003	Order of court to wind up (2 pages)
27 August 2002	Secretary resigned (1 page)
25 May 2001	Full accounts made up to 30 June 2000 (15 pages)
13 December 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 July 2000	Return made up to 02/07/00; full list of members (6 pages)
4 July 2000	Particulars of mortgage/charge (9 pages)
8 March 2000	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
11 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)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
4 August 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
4 August 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (3 pages)
12 July 1999	Registered office changed on 12/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Incorporation (13 pages)

Clariti Carrier Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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