Clarus Design Consultancy Limited

Company Name	Clarus Design Consultancy Limited
Company Status	Dissolved
Company Number	04230565
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 11 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Ziboth Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Maryam Mirghavameddin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(4 months, 1 week after company formation)
Appointment Duration	19 years, 7 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Goldney Road London W9 2AX

Secretary Name	Morteza Mirghavameddin
Nationality	British
Status	Resigned
Appointed	16 October 2001(4 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 November 2001)
Role	Company Director
Correspondence Address	77 Biddulph Mansions Elgin Avenue London W9 1HT

Director Name	Nicole Gazmararian
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Flat 3 24 Pembridge Crescent London W11 3DS

Director Name	Mr Ranjit Sehambi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Park Road Hendon London NW4 3PE

Secretary Name	Ms Maryam Mirghavameddin
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 11 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Goldney Road London W9 2AX

Secretary Name	Miss Katayoun Palizban
Nationality	British
Status	Resigned
Appointed	07 May 2008(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2013)
Role	Investment Professional
Country of Residence	England
Correspondence Address	124e Hamilton Terrace London NW8 9UT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Goldenera Management Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 2008)
Correspondence Address	8b Accommodation Road Golders Green London NW11 8ED

Contact

Website	www.clarus-design.com
Email address	[email protected]
Telephone	020 71210383
Telephone region	London

Location

Registered Address	32 Great Western Studios 65 Alfred Road London W2 5EU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Ms Maryam Mirghavameddin 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,222
Cash	£34,804
Current Liabilities	£60,696

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

4 March 2002	Delivered on: 6 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2002

Delivered on: 6 March 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 June 2017	Notification of Maryam Mirghavameddin as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
13 June 2017	Unaudited abridged accounts made up to 30 November 2016 (6 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
25 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015	Registered office address changed from 31 Chippenham Mews London W9 2AN to 32 Alfred Road London W2 5EU on 2 December 2015 (1 page)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
26 April 2013	Termination of appointment of Katayoun Palizban as a secretary (1 page)
14 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 August 2009	Return made up to 07/06/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 July 2008	Return made up to 07/06/08; full list of members (3 pages)
20 May 2008	Appointment terminated secretary goldenera management LTD (1 page)
20 May 2008	Secretary appointed katayoun palizban (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 8B accommodation road london NW11 8ED (1 page)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
21 February 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
25 August 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
13 June 2006	Return made up to 07/06/06; full list of members (2 pages)
7 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
17 June 2005	Return made up to 07/06/05; full list of members (6 pages)
18 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 June 2003	Return made up to 07/06/03; full list of members (6 pages)
25 March 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
25 July 2002	Return made up to 07/06/02; full list of members (7 pages)
26 March 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
6 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of contract relating to shares (4 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 March 2002	Ad 18/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 February 2002	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
1 November 2001	Company name changed ziboth designs LIMITED\certificate issued on 01/11/01 (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 788-790 finchley road london NW11 7TJ (1 page)
7 June 2001	Incorporation (18 pages)