| Company Name | Clydus Media Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06695169 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
| Dissolution Date | 5 December 2012 (11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Sana Ullah |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(4 years after company formation) |
| Appointment Duration | 2 months (closed 05 December 2012) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 52b Lindley Road London E10 6QT |
| Director Name | Mr Shabeer Bhutta |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 October 2009(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 June 2010) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 52b Lindley Road London E10 6QT |
| Director Name | Ms Saima Babar |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 June 2010(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 July 2010) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 6 Dunkeld Road London SE25 6QH |
| Director Name | Mr Fateh Ullah |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 22 July 2010(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 2012) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 7 Malvern Road London E6 1LS |
| Director Name | Clydus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Correspondence Address | Shalimar Dell Lane Little Hallingbury Bishops Stortford Hertfordshire CM22 7SH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 52b Lindley Road London E10 6QT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fateh Ullah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £492,118 |
| Gross Profit | £407,641 |
| Net Worth | £168,766 |
| Cash | £14,719 |
| Current Liabilities | £57,710 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2012 | Registered office address changed from 7 Malvern Road London E6 1LS United Kingdom on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 7 Malvern Road London E6 1LS United Kingdom on 19 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 52B Lindley Road Leyton London E10 6QT on 3 October 2012 (1 page) |
| 3 October 2012 | Appointment of Mr Sana Ullah as a director (2 pages) |
| 3 October 2012 | Appointment of Mr Sana Ullah as a director on 1 October 2012 (2 pages) |
| 3 October 2012 | Registered office address changed from 52B Lindley Road Leyton London E10 6QT on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 52B Lindley Road Leyton London E10 6QT on 3 October 2012 (1 page) |
| 3 October 2012 | Termination of appointment of Fateh Ullah as a director (1 page) |
| 3 October 2012 | Termination of appointment of Fateh Ullah as a director on 1 October 2012 (1 page) |
| 5 September 2012 | Completion of winding up (1 page) |
| 5 September 2012 | Completion of winding up (1 page) |
| 26 April 2012 | Order of court to wind up (3 pages) |
| 26 April 2012 | Order of court to wind up (3 pages) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2010 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 23 July 2010 | Termination of appointment of Saima Babar as a director (1 page) |
| 23 July 2010 | Registered office address changed from 6 Dunkeld Road London SE25 6QH United Kingdom on 23 July 2010 (1 page) |
| 23 July 2010 | Termination of appointment of Saima Babar as a director (1 page) |
| 23 July 2010 | Registered office address changed from 6 Dunkeld Road London SE25 6QH United Kingdom on 23 July 2010 (1 page) |
| 23 July 2010 | Appointment of Mr Fateh Ullah as a director (2 pages) |
| 23 July 2010 | Appointment of Mr Fateh Ullah as a director (2 pages) |
| 9 June 2010 | Registered office address changed from 90 Lakehall Road Thorthon Heath London CR7 7EH on 9 June 2010 (1 page) |
| 9 June 2010 | Appointment of Ms Saima Babar as a director (2 pages) |
| 9 June 2010 | Registered office address changed from 90 Lakehall Road Thorthon Heath London CR7 7EH on 9 June 2010 (1 page) |
| 9 June 2010 | Termination of appointment of Shabeer Bhutta as a director (1 page) |
| 9 June 2010 | Termination of appointment of Shabeer Bhutta as a director (1 page) |
| 9 June 2010 | Appointment of Ms Saima Babar as a director (2 pages) |
| 9 June 2010 | Registered office address changed from 90 Lakehall Road Thorthon Heath London CR7 7EH on 9 June 2010 (1 page) |
| 15 March 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 15 March 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 15 February 2010 | Appointment of Mr Shabeer Bhutta as a director (2 pages) |
| 15 February 2010 | Appointment of Mr Shabeer Bhutta as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Clydus Limited as a director (1 page) |
| 2 February 2010 | Termination of appointment of Clydus Limited as a director (1 page) |
| 2 February 2010 | Termination of appointment of Clydus Limited as a director (1 page) |
| 2 February 2010 | Termination of appointment of Clydus Limited as a director (1 page) |
| 22 January 2010 | Registered office address changed from Shalimar Dell Lane Little Hallingbury Bishops Stortford CM22 7SH United Kingdom on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from Shalimar Dell Lane Little Hallingbury Bishops Stortford CM22 7SH United Kingdom on 22 January 2010 (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 11 September 2008 | Appointment Terminated Secretary incorporate secretariat LIMITED (1 page) |
| 11 September 2008 | Incorporation (17 pages) |
| 11 September 2008 | Incorporation (17 pages) |