| Company Name | Cleartime Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833843 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ram Kugananthan |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 May 2005) |
| Role | Project/Risk Manager |
| Correspondence Address | 25 Woodlands Raynes Park London SW20 9JF |
| Secretary Name | Mrs Logarangini Kugananthan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 May 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Woodlands London SW20 9JF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 16 Cowdrey Road London SW19 8TU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,284 |
| Cash | £461 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Application for striking-off (1 page) |
| 7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 24 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 25 woodlands london SW20 9JF (1 page) |
| 27 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 19 ravensbourne road bromley kent BR1 1HN (1 page) |
| 22 November 2000 | Return made up to 31/08/00; full list of members
|
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 31 August 1999 | Incorporation (14 pages) |