Company NameKlimox Limited
Company StatusDissolved
Company Number04746275
CategoryPrivate Limited Company
Incorporation Date28 April 2003(21 years ago)
Dissolution Date20 October 2009 (14 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Saeedeh Karimian
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2004(1 year, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 20 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Chalkdell House
42 Loweswater Close
Watford
WD25 0TA
Secretary NameMr Madjid Barani
NationalityBritish
StatusClosed
Appointed28 June 2004(1 year, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 20 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address18 Chalkdell House
42 Loweswater Close
Watford
Wd25 Ota
Director NameSaied Karimian
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Chalkdell House
42 Loweswater Close
Watford
Hertfordshire
WD25 0TA
Secretary NameMs Saeedeh Karimian
NationalityBritish
StatusResigned
Appointed28 April 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Chalkdell House
42 Loweswater Close
Watford
WD25 0TA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7 Peoples Hall
2 Olaf Street
London
W11 4BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,988
Cash£5,307
Current Liabilities£164

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

20 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
17 October 2008Application for striking-off (1 page)
9 July 2008Return made up to 28/04/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 November 2007Return made up to 28/04/07; no change of members (6 pages)
7 November 2007Registered office changed on 07/11/07 from: 706 crown house north circular road london NW10 7PN (1 page)
17 October 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 September 2006Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
7 September 2006Return made up to 28/04/06; full list of members (6 pages)
1 June 2006Secretary's particulars changed (1 page)
19 August 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
12 August 2005Return made up to 28/04/05; full list of members (2 pages)
25 April 2005Director resigned (1 page)
29 June 2004Secretary resigned (1 page)
29 June 2004New director appointed (1 page)
29 June 2004New secretary appointed (1 page)
2 June 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
14 May 2004Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 2004Secretary's particulars changed (1 page)
30 April 2004Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
16 May 2003New director appointed (2 pages)
16 May 2003Director resigned (1 page)
16 May 2003Secretary resigned (1 page)
16 May 2003New secretary appointed (2 pages)