| Company Name | Clareian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06594709 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2008(16 years ago) |
| Dissolution Date | 17 June 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Baxter |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | "Courtland" Park Road Banstead Surrey SM7 3EF |
| Secretary Name | Mrs Clare Eugenia Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | "Courtland" Park Road Banstead Surrey SM7 3EF |
| Director Name | Mrs Clare Eugenia Baxter |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 June 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | "Courtland" Park Road Banstead Surrey SM7 3EF |
Location
| Registered Address | "Courtland" Park Road Banstead Surrey SM7 3EF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
Shareholders
| 1 at £1 | Clare Baxter 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ian Baxter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,804 |
| Cash | £240 |
| Current Liabilities | £26,015 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2014 | Annual return made up to 15 May 2014 Statement of capital on 2014-05-19
|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 2 September 2013 | Termination of appointment of Clare Eugenia Baxter as a director on 1 June 2013 (1 page) |
| 2 September 2013 | Termination of appointment of Clare Eugenia Baxter as a director on 1 June 2013 (1 page) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 July 2010 | Director's details changed for Mrs Clare Eugenia Baxter on 15 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Ian Baxter on 15 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Registered office address changed from Thornhill Westerham Limpsfield Oxted RH8 0ED United Kingdom on 16 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Mrs Clare Eugenia Baxter on 16 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Mrs Clare Eugenia Baxter on 16 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Mr Ian Baxter on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Ian Baxter on 16 February 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 February 2010 | Secretary's details changed for Miss Clare Eugenia Tyler on 9 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Miss Clare Eugenia Tyler on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Miss Clare Eugenia Tyler on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Miss Clare Eugenia Tyler on 9 February 2010 (1 page) |
| 11 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 8 June 2009 | Director and secretary's change of particulars / clare tyler / 21/01/2009 (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 6 keston avenue keston kent BR2 6BH united kingdom (1 page) |
| 8 June 2009 | Director's change of particulars / ian baxter / 21/01/2009 (1 page) |
| 8 July 2008 | Director appointed miss clare tyler (1 page) |
| 8 July 2008 | Ad 06/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 May 2008 | Resolutions
|
| 15 May 2008 | Incorporation (17 pages) |