Company NameClearwood Consulting Limited
Company StatusDissolved
Company Number07107129
CategoryPrivate Limited Company
Incorporation Date17 December 2009(14 years, 4 months ago)
Dissolution Date13 June 2023 (10 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Jigna Akhil Shah
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Merlin Crescent
Edgware
HA8 6JG

Contact

Websiteclearwood-consulting.co.uk
Email address[email protected]

Location

Registered Address45 Merlin Crescent
Edgware
Middlesex
HA8 6JG
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

100 at £1Carlian Klarenbosch
100.00%
Ordinary

Financials

Year2014
Net Worth£1,875
Cash£61

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

13 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2023First Gazette notice for compulsory strike-off (1 page)
31 August 2022Micro company accounts made up to 30 November 2021 (2 pages)
17 January 2022Confirmation statement made on 16 December 2021 with no updates (3 pages)
27 August 2021Micro company accounts made up to 30 November 2020 (2 pages)
17 February 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (2 pages)
3 January 2020Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
7 January 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
11 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 April 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
27 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
2 December 2010Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
2 December 2010Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
5 February 2010Registered office address changed from 162-164 Commercial Road London E1 2JY England on 5 February 2010 (1 page)
5 February 2010Registered office address changed from 162-164 Commercial Road London E1 2JY England on 5 February 2010 (1 page)
5 February 2010Registered office address changed from 162-164 Commercial Road London E1 2JY England on 5 February 2010 (1 page)
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)