Clarity Research & Consulting Limited

Company Name	Clarity Research & Consulting Limited
Company Status	Dissolved
Company Number	04058270
Category	Private Limited Company
Incorporation Date	23 August 2000(23 years, 8 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Miss Joanne Barbara Storry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2000(same day as company formation)
Role	Qual Mkt Researcher
Country of Residence	England
Correspondence Address	Ground Floor 1 Baker's Row London EC1R 3DB

Secretary Name	Grant Lauchlan Storry
Nationality	New Zealander
Status	Closed
Appointed	30 October 2000(2 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 15 December 2015)
Role	Market Researcher
Correspondence Address	17 Medallion Drive Albany Auckland New Zealand

Secretary Name	Mrs Yasmin Tara Baqa
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Salisbury Avenue Barking Essex IG11 9XQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Ground Floor 1 Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Joanne Storry 100.00% Ordinary

Financials

Year	2014
Turnover	£34,181
Gross Profit	£34,181
Net Worth	-£16,243
Cash	£468
Current Liabilities	£35,512

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
11 July 2014	Amended accounts made up to 31 August 2013 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 September 2013	Director's details changed for Miss Joanne Barbara Storry on 10 September 2013 (2 pages)
3 September 2013	Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England on 3 September 2013 (1 page)
2 September 2013	Registered office address changed from 50 Burstow Road Wimbledon London SW20 8SX on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 50 Burstow Road Wimbledon London SW20 8SX on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Golder Baqa Ground Floor Baker's Row London EC1R 3DB England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Golder Baqa Ground Floor Baker's Row London EC1R 3DB England on 2 September 2013 (1 page)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
24 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
6 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
21 June 2011	Amended accounts made up to 31 August 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 October 2010	Director's details changed for Joanne Storry on 23 August 2010 (2 pages)
8 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
2 October 2009	Return made up to 23/08/09; full list of members (3 pages)
14 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
12 November 2008	Return made up to 23/08/08; full list of members (3 pages)
2 September 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
28 November 2007	Return made up to 23/08/07; no change of members (6 pages)
2 August 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
27 November 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
17 October 2006	Return made up to 23/08/06; full list of members (6 pages)
8 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Registered office changed on 28/03/06 from: flat 2-3 calonne road wimbledon village london SW19 5HH (1 page)
9 September 2005	Return made up to 23/08/05; full list of members (6 pages)
20 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
16 September 2004	Return made up to 23/08/04; full list of members (6 pages)
14 September 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
17 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
23 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
9 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
13 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Registered office changed on 25/07/01 from: flat 2 anerley hill london SE19 2AD (1 page)
7 December 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
23 August 2000	Incorporation (31 pages)

Clarity Research & Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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