Klear Investments Limited

Company Name	Klear Investments Limited
Company Status	Dissolved
Company Number	04111551
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oleg Pavlovich Bespalov
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	20 December 2010(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 01 May 2018)
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	Oneworld Parkview House 75 Prodromou Avenue Nicosia 2063

Director Name	Theresa Economou
Date of Birth	July 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Business Executive
Correspondence Address	5 Palmer Lane Enfield Middlesex EN3 5QW

Director Name	Maria Zarkos
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Chr Sozou Street Flat 102 Engomi Nicosia Foreign

Director Name	Pangratis Liveras
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	19 September 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2005)
Role	Lawyer
Correspondence Address	4 Diagoras Stret Nicosia Foreign

Secretary Name	Ramona Liveras
Nationality	Cypriot
Status	Resigned
Appointed	19 September 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2005)
Role	Lawyer
Correspondence Address	4 Diagoras Street Nicosia Foreign

Director Name	Mr Oleg Pavlovich Bespalov
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	30 September 2010(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2010)
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	Oneworld Parkview House 75 Prodromou Avenue Nicosia 2063

Director Name	Mr Savvas Shiatis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 September 2010(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	Oneworld Parkview House 75 Prodromou Avenue Nicosia 2063

Director Name	Mr Savvas Shiatis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 September 2010(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	Oneworld Parkview House 75 Prodromou Avenue Nicosia 2063

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Hophil Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	70 Jf Kennedy Avenue Papabasiliou House 2nd Floor Nicosia Foreign

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Director Name	Xamitin Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 August 2016)
Correspondence Address	75 Prodromou Avenue Oneworld Parkview House 1st & 2nd Floor Nicosia 1308 Cyprus

Secretary Name	One World Services Ltd (Corporation)
Status	Resigned
Appointed	20 April 2005(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 September 2016)
Correspondence Address	75 Prodromou Avenue Oneworld Parkview House 1st & 2nd Floor Nicosia 1308 Foreign

Location

Registered Address	32 Wigmore Street 1st Floor London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400k at £1	Parklea Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,915
Current Liabilities	£199,975

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

1 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
7 April 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
7 April 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
30 March 2017	Termination of appointment of One World Services Ltd as a secretary on 1 September 2016 (1 page)
30 March 2017	Termination of appointment of One World Services Ltd as a secretary on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of Xamitin Limited as a director on 29 August 2016 (1 page)
5 September 2016	Termination of appointment of Xamitin Limited as a director on 29 August 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 March 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 400,000 (5 pages)
15 March 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 400,000 (5 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 400,000 (5 pages)
8 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 400,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 400,000 (5 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 400,000 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 May 2012	Registered office address changed from , Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN to 32 Wigmore Street 1St Floor London W1U 2RP on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from , Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN to 32 Wigmore Street 1St Floor London W1U 2RP on 21 May 2012 (1 page)
1 February 2012	Total exemption full accounts made up to 30 November 2010 (13 pages)
1 February 2012	Total exemption full accounts made up to 30 November 2010 (13 pages)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	Termination of appointment of Savvas Shiatis as a director (1 page)
21 December 2010	Termination of appointment of Savvas Shiatis as a director (1 page)
21 December 2010	Appointment of Mr Oleg Pavlovich Bespalov as a director (2 pages)
21 December 2010	Appointment of Mr Oleg Pavlovich Bespalov as a director (2 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Appointment of Mr Savvas Shiatis as a director (2 pages)
9 December 2010	Appointment of Mr Oleg Pavlovich Bespalov as a director (2 pages)
9 December 2010	Termination of appointment of Savvas Shiatis as a director (1 page)
9 December 2010	Appointment of Mr Oleg Pavlovich Bespalov as a director (2 pages)
9 December 2010	Termination of appointment of Oleg Bespalov as a director (1 page)
9 December 2010	Termination of appointment of Savvas Shiatis as a director (1 page)
9 December 2010	Appointment of Mr Savvas Shiatis as a director (2 pages)
9 December 2010	Termination of appointment of Oleg Bespalov as a director (1 page)
7 December 2010	Total exemption full accounts made up to 30 November 2009 (17 pages)
7 December 2010	Total exemption full accounts made up to 30 November 2009 (17 pages)
27 October 2010	Appointment of Mr Savvas Shiatis as a director (2 pages)
27 October 2010	Appointment of Mr Savvas Shiatis as a director (2 pages)
4 January 2010	Secretary's details changed for One World Services Ltd on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for One World Services Ltd on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Xamitin Limited on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Xamitin Limited on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Xamitin Limited on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for One World Services Ltd on 4 January 2010 (1 page)
28 October 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
28 October 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
9 December 2008	Return made up to 21/11/08; full list of members (3 pages)
9 December 2008	Director's change of particulars / xamitin LIMITED / 28/02/2008 (1 page)
9 December 2008	Secretary's change of particulars / one world services LTD / 28/02/2008 (1 page)
9 December 2008	Secretary's change of particulars / one world services LTD / 28/02/2008 (1 page)
9 December 2008	Director's change of particulars / xamitin LIMITED / 28/02/2008 (1 page)
9 December 2008	Return made up to 21/11/08; full list of members (3 pages)
2 October 2008	Full accounts made up to 30 November 2007 (16 pages)
2 October 2008	Full accounts made up to 30 November 2007 (16 pages)
19 March 2008	Full accounts made up to 30 November 2006 (16 pages)
19 March 2008	Full accounts made up to 30 November 2006 (16 pages)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
13 March 2007	Full accounts made up to 30 November 2005 (16 pages)
13 March 2007	Full accounts made up to 30 November 2005 (16 pages)
12 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2006	Return made up to 21/11/05; full list of members (6 pages)
14 March 2006	Return made up to 21/11/05; full list of members (6 pages)
24 February 2006	Full accounts made up to 30 November 2004 (16 pages)
24 February 2006	Full accounts made up to 30 November 2004 (16 pages)
11 November 2005	Amended full accounts made up to 30 November 2002 (16 pages)
11 November 2005	Amended full accounts made up to 30 November 2002 (16 pages)
11 November 2005	Amended full accounts made up to 30 November 2003 (16 pages)
11 November 2005	Amended full accounts made up to 30 November 2003 (16 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
4 March 2005	Return made up to 21/11/04; full list of members (6 pages)
4 March 2005	Return made up to 21/11/04; full list of members (6 pages)
4 November 2004	Full accounts made up to 30 November 2003 (15 pages)
4 November 2004	Full accounts made up to 30 November 2003 (15 pages)
23 June 2004	Full accounts made up to 30 November 2002 (16 pages)
23 June 2004	Full accounts made up to 30 November 2002 (16 pages)
8 March 2004	Return made up to 21/11/03; full list of members (6 pages)
8 March 2004	Return made up to 21/11/03; full list of members (6 pages)
27 November 2003	Registered office changed on 27/11/03 from: 25 new street square, london, EC4A 3LN (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 25 new street square london EC4A 3LN (1 page)
28 November 2002	Return made up to 21/11/02; full list of members (5 pages)
28 November 2002	Return made up to 21/11/02; full list of members (5 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
10 October 2002	Full accounts made up to 30 November 2001 (14 pages)
10 October 2002	Full accounts made up to 30 November 2001 (14 pages)
28 November 2001	Return made up to 21/11/01; full list of members (5 pages)
28 November 2001	Return made up to 21/11/01; full list of members (5 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Ad 21/11/00--------- £ si 399998@1=399998 £ ic 2/400000 (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Ad 21/11/00--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
21 November 2000	Incorporation (15 pages)
21 November 2000	Incorporation (15 pages)

Klear Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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