Company NameClara Vale (UK) Ltd
Company StatusDissolved
Company Number05548364
CategoryPrivate Limited Company
Incorporation Date30 August 2005 (13 years, 1 month ago)
Dissolution Date29 May 2018 (4 months, 3 weeks ago)
Previous NamesKNK Construction Limited and Clara (UK) Limited

Business Activity

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

Directors

Director NameMr Darren Kelly
Date of BirthJanuary 1975 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address468 Church Lane
London
NW9 8UA
Director NameJohn Kerins
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address193 Anson Road
Cricklewood
London
NW2 4AU
Secretary NameDarren Kelly
NationalityBritish
StatusResigned
Appointed30 August 2005(same day as company formation)
RoleSurveyor
Correspondence Address18 Brampton Grove
Wembley
Middlesex
HA9 9QU
Secretary NamePaul Kelly
NationalityBritish
StatusResigned
Appointed20 March 2006(6 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 08 April 2016)
RoleCompany Director
Correspondence Address10 Barn Hill
Wembley
Middlesex
HA9 9JX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address468 Church Lane
London
NW9 8UA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1000 at £1Darren Kelly
100.00%
Ordinary

Financials

Year2014
Net Worth£1,966
Cash£5,966
Current Liabilities£5,000

Accounts

Latest Accounts31 August 2014 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

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