| Company Name | Clearline Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06849198 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2009(15 years, 1 month ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
| Previous Name | Clayline Systems Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nauman Pasha Saqeb |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 The Avenue Wembley Park London Middlesex HA9 9PQ |
| Secretary Name | Nauman Pasha Saqeb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 The Avenue Wembley Middlesex HA9 9PQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Salmaan Ahmad Saqeb |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 The Avenue Wembley Park London Middlesex HA9 9PQ |
Location
| Registered Address | 77 The Avenue Wembley Middlesex HA9 9PQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nauman Saqeb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,346 |
| Cash | £17,037 |
| Current Liabilities | £21,754 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2013 | Registered office address changed from C/O Churchill House 137 - 139 Brent Street Hendon London NW4 4DJ England on 1 September 2013 (1 page) |
| 1 September 2013 | Registered office address changed from C/O Churchill House 137 - 139 Brent Street Hendon London NW4 4DJ England on 1 September 2013 (1 page) |
| 1 September 2013 | Registered office address changed from C/O Churchill House 137 - 139 Brent Street Hendon London NW4 4DJ England on 1 September 2013 (1 page) |
| 26 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 13 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Termination of appointment of Salmaan Saqeb as a director (1 page) |
| 1 April 2011 | Termination of appointment of Salmaan Saqeb as a director (1 page) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 October 2010 | Director's details changed for Nauman Pasha Saqeb on 17 March 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Nauman Pasha Saqeb on 17 March 2010 (1 page) |
| 12 October 2010 | Secretary's details changed for Nauman Pasha Saqeb on 17 March 2010 (1 page) |
| 12 October 2010 | Director's details changed for Nauman Pasha Saqeb on 17 March 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Salmaan Ahmad Saqeb on 17 March 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Registered office address changed from 77 the Avenue Wembley Middlesex HA9 9PQ on 12 October 2010 (1 page) |
| 12 October 2010 | Director's details changed for Salmaan Ahmad Saqeb on 17 March 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from 77 the Avenue Wembley Middlesex HA9 9PQ on 12 October 2010 (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Director and secretary's change of particulars / nauman saqeb / 10/05/2009 (2 pages) |
| 19 May 2009 | Director and secretary's change of particulars / nauman saqeb / 10/05/2009 (2 pages) |
| 16 May 2009 | Director and secretary appointed nauman pasha saqeb logged form (2 pages) |
| 16 May 2009 | Director and secretary appointed nauman pasha saqeb logged form (2 pages) |
| 20 April 2009 | Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 April 2009 | Director and secretary appointed nauman pasha saqeb (2 pages) |
| 20 April 2009 | Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 April 2009 | Director and secretary appointed nauman pasha saqeb (2 pages) |
| 20 April 2009 | Director appointed salmaan ahmad saqeb (2 pages) |
| 20 April 2009 | Director appointed salmaan ahmad saqeb (2 pages) |
| 26 March 2009 | Company name changed clayline systems LTD\certificate issued on 30/03/09 (2 pages) |
| 26 March 2009 | Company name changed clayline systems LTD\certificate issued on 30/03/09 (2 pages) |
| 17 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 17 March 2009 | Incorporation (9 pages) |
| 17 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 17 March 2009 | Incorporation (9 pages) |