Clara Vale (UK) Ltd

Company Name	Clara Vale (UK) Ltd
Company Status	Dissolved
Company Number	05548364
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 7 months ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)
Previous Names	KNK Construction Limited and Clara (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Darren Kelly
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	468 Church Lane London NW9 8UA

Director Name	John Kerins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	193 Anson Road Cricklewood London NW2 4AU

Secretary Name	Darren Kelly
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Surveyor
Correspondence Address	18 Brampton Grove Wembley Middlesex HA9 9QU

Secretary Name	Paul Kelly
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 08 April 2016)
Role	Company Director
Correspondence Address	10 Barn Hill Wembley Middlesex HA9 9JX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	468 Church Lane London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Darren Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,966
Cash	£5,966
Current Liabilities	£5,000

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

9 October 2016	Termination of appointment of Paul Kelly as a secretary on 8 April 2016 (1 page)
15 September 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (3 pages)
7 October 2015	Registered office address changed from 49 Lorne Gardens Croydon Surrey CR0 7RZ to 468 Church Lane London NW9 8UA on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 49 Lorne Gardens Croydon Surrey CR0 7RZ to 468 Church Lane London NW9 8UA on 7 October 2015 (1 page)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
2 July 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
21 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (3 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
14 December 2012	Annual return made up to 30 August 2012 with a full list of shareholders (14 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
17 February 2012	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2011	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
17 August 2011	Director's details changed for Darren Kelly on 5 February 2011 (3 pages)
17 August 2011	Director's details changed for Darren Kelly on 5 February 2011 (3 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
6 April 2011	Annual return made up to 30 August 2009 with a full list of shareholders (13 pages)
23 November 2010	Company name changed clara (uk) LIMITED\certificate issued on 23/11/10 CONNOT ‐ (3 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
20 October 2008	Return made up to 30/08/08; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
15 October 2007	Return made up to 30/08/07; full list of members (2 pages)
3 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 44A the green warlingham surrey CR6 9NA (1 page)
27 October 2006	Return made up to 30/08/06; full list of members (6 pages)
27 April 2006	Company name changed knk construction LIMITED\certificate issued on 27/04/06 (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
1 November 2005	Ad 30/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
30 August 2005	Incorporation (16 pages)

Clara Vale (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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