| Company Name | Climan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05506564 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
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 | Alan Geoffrey Harrison |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Aboyne Avenue Orton Waterville Peterborough PE2 5ET |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Henistone Finance Limited (Corporation) |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Geoffrey Harrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445 |
| Current Liabilities | £10,602 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Director's details changed for Alan Geoffrey Harrison on 22 October 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (3 pages) |
| 16 April 2010 | Director's details changed for Alan Geoffrey Harrison on 16 April 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 August 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 7 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 25 August 2005 | New director appointed (1 page) |
| 22 August 2005 | New secretary appointed (1 page) |
| 22 August 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 22 August 2005 | Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2005 | New director appointed (1 page) |
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Registered office changed on 29/07/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Incorporation (15 pages) |