| Company Name | Clearnet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03934684 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
| Previous Name | Taxreturnuk Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Meng Lee |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British,Malaysian |
| Status | Closed |
| Appointed | 05 January 2007(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 08 August 2023) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wentworth Avenue Finchley Church End London N3 1YB |
| Director Name | Mr Behzad Faiz-Mahdavi |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Accommodation Road London NW11 8ED |
| Secretary Name | Kien Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(6 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 30 Nethercourt Avenue London N3 1PT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Goldenera Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.lchclearnet.com |
|---|
Location
| Registered Address | 8b Accommodation Road London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Meng Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £661 |
| Current Liabilities | £2,125 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 18 May 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 6 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 25 July 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 20 March 2018 | Notification of Meng Lee as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 25 April 2012 | Director's details changed for Meng Lee on 8 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Meng Lee on 1 March 2011 (2 pages) |
| 25 April 2012 | Director's details changed for Meng Lee on 8 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Meng Lee on 8 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Meng Lee on 1 March 2011 (2 pages) |
| 25 April 2012 | Director's details changed for Meng Lee on 1 March 2011 (2 pages) |
| 25 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2011 | Company name changed taxreturnuk LIMITED\certificate issued on 23/03/11
|
| 23 March 2011 | Change of name notice (2 pages) |
| 23 March 2011 | Change of name notice (2 pages) |
| 23 March 2011 | Company name changed taxreturnuk LIMITED\certificate issued on 23/03/11
|
| 17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Director's details changed for Meng Lee on 20 February 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Meng Lee on 20 February 2011 (2 pages) |
| 16 March 2011 | Termination of appointment of Kien Lee as a secretary (1 page) |
| 16 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 March 2011 | Termination of appointment of Kien Lee as a secretary (1 page) |
| 16 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Meng Lee on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Meng Lee on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Meng Lee on 1 October 2009 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 28 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 2 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 16 January 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New director appointed (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 June 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 10 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 8 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 8 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 7 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 5 March 2000 | New director appointed (2 pages) |
| 5 March 2000 | Secretary resigned (1 page) |
| 5 March 2000 | Secretary resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | New director appointed (2 pages) |
| 5 March 2000 | New secretary appointed (2 pages) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Incorporation (17 pages) |
| 28 February 2000 | Incorporation (17 pages) |