| Company Name | B N M Clutario Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488735 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Benito Narciso Clutario |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 March 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 97a Offord Road London N1 1PG |
| Secretary Name | Mikhail Lorenzo Benito Clutario |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 March 2012) |
| Role | Student |
| Correspondence Address | Flat A 97 Offord Road London N1 1PG |
| Secretary Name | Ana Mae Contreras Ramirez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 September 2006) |
| Role | Company Director |
| Correspondence Address | 92 Carr Road London E17 5EN |
| Director Name | Director @Bizeer.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | @Bizeer.Com 3rd Floor 82 King Street Manchester M2 4WQ |
| Secretary Name | Secretary @Bizeer.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Location
| Registered Address | 97 Offord Road London N1 1PG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,225 |
| Net Worth | £2,474 |
| Cash | £1,247 |
| Current Liabilities | £1,862 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 20 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 20 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 19 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 August 2010 | Register inspection address has been changed (1 page) |
| 19 August 2010 | Register inspection address has been changed (1 page) |
| 19 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 October 2006 | New secretary appointed (1 page) |
| 5 October 2006 | New secretary appointed (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 8 July 2005 | New director appointed (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Incorporation (12 pages) |
| 23 June 2005 | Incorporation (12 pages) |