Cleaner Climate International Ltd

Company Name	Cleaner Climate International Ltd
Company Status	Dissolved
Company Number	04279897
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Global Markets Information Ltd

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 Bashir Burahee
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 12 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Company Directors (UK) Limited (Corporation)
Status	Closed
Appointed	18 February 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 January 2016)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Secretary Name	Company Secretaries (U.K.) Limited (Corporation)
Status	Closed
Appointed	18 February 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 January 2016)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Andreas Klitou
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Bankers
Correspondence Address	Anexartisias 8 Sinikismos Ayiou Pavlou Nicosia 1107 Foreign

Director Name	Mr Demetrios Zemenides
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Eleni Zeminides
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Secretary
Correspondence Address	43 Bancroft Avenue London N2 0AR

Secretary Name	Andreas Klitou
Nationality	Cypriot
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Bankers
Correspondence Address	Anexartisias 8 Sinikismos Ayiou Pavlou Nicosia 1107 Foreign

Director Name	Mr Sheik Mohamad Iqbal Suhotoo
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 October 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Helena Road Walthamstow London E17 7PY

Director Name	Mr Nasroollah Lalla-Saib
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2015)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Guildford Road Ilford Essex

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Company Directors (U.k.) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
9 June 2015	Appointment of Mr Bashir Burahee as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
7 August 2013	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
7 August 2013	Termination of appointment of Sheik Suhotoo as a director (1 page)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 October 2011	Appointment of Mr Sheik Mohamad Iqbal Suhotoo as a director (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 29 August 2010 (2 pages)
2 September 2010	Director's details changed for Company Directors (Uk) Limited on 29 August 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Appointment terminated secretary andreas klitou (1 page)
1 September 2009	Appointment terminated director andreas klitou (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
25 March 2009	Company name changed global markets information LTD\certificate issued on 26/03/09 (2 pages)
2 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 September 2006	Return made up to 31/08/06; full list of members (6 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 September 2005	Return made up to 31/08/05; full list of members (6 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	Director resigned (1 page)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 September 2004	Return made up to 21/08/04; full list of members (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 September 2003	Return made up to 31/08/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 September 2002	Return made up to 31/08/02; full list of members (6 pages)
9 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (3 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New director appointed (3 pages)
28 September 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Incorporation (17 pages)

Cleaner Climate International Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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