| Company Name | Clear Prism Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06799637 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Dilan Shivantha Karunanayake |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 08 November 2010(1 year, 9 months after company formation) |
| Appointment Duration | 10 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-18 Irving Street Leicester Square London WC2H 7AZ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Mr Jeremy Cannell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 November 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Woodlands Road Little Bookham Surrey KT23 4HL |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,293 |
| Current Liabilities | £4,436 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 November 2010 | Appointment of Dilan Karunanayakg as a director (3 pages) |
| 15 November 2010 | Termination of appointment of Jeremy Cannell as a director (2 pages) |
| 15 November 2010 | Appointment of Dilan Karunanayakg as a director (3 pages) |
| 15 November 2010 | Termination of appointment of Jeremy Cannell as a director (2 pages) |
| 9 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 16 March 2009 | Director's Change of Particulars / jeremy cannell / 01/03/2009 / HouseName/Number was: 55, now: 75; Street was: princes gate, now: woodlands road; Area was: exhibition road, now: bookham; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW7 2DN, now: KT23 4HL (1 page) |
| 16 March 2009 | Director's change of particulars / jeremy cannell / 01/03/2009 (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 55 princes gate exhibition road london SW7 2PN united kingdom (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 55 princes gate exhibition road london SW7 2PN united kingdom (1 page) |
| 25 February 2009 | Director appointed jeremy cannell (2 pages) |
| 25 February 2009 | Director appointed jeremy cannell (2 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 18 irving street london WC2H 7AZ (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 18 irving street london WC2H 7AZ (1 page) |
| 27 January 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 27 January 2009 | Appointment terminated director dunstana davies (1 page) |
| 27 January 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 27 January 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 23 January 2009 | Incorporation (19 pages) |
| 23 January 2009 | Incorporation (19 pages) |