| Company Name | Clear Provisioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350839 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mohammed Ibrar Hanif |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wallis Court Sussex Place Slough Berkshire SL1 1NW |
| Director Name | Aaron Stuart Perrot |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Idmiston Road Worcester Park Surrey KT4 7ST |
| Secretary Name | Aaron Stuart Perrott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 27 August 2008) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Idmiston Road Worcester Park Surrey KT4 7ST |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Ground Floor 100 Rochester Row London SW1P 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2008 | Application for striking-off (1 page) |
| 19 March 2008 | Return made up to 10/01/08; full list of members (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2007 | Return made up to 10/01/07; full list of members (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 13 January 2006 | Return made up to 10/01/06; full list of members (5 pages) |
| 15 December 2005 | Resolutions
|
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX (1 page) |
| 15 April 2005 | Return made up to 10/01/05; full list of members (5 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 4 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 August 2003 | Registered office changed on 09/08/03 from: 4TH floor 33 welbeck street london W1G 8EX (1 page) |
| 14 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | New director appointed (4 pages) |
| 28 May 2002 | New director appointed (3 pages) |
| 21 January 2002 | Ad 10/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 10 January 2002 | Incorporation (15 pages) |