Company NameClearsight Antivirus Ltd
Company StatusDissolved
Company Number07528002
CategoryPrivate Limited Company
Incorporation Date14 February 2011(13 years, 1 month ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James William Norris
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBowker Orford 15-19 Cavendish Place
London
W1G 0DD
Secretary NameJane Norris
StatusResigned
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBowker Orford 15-19 Cavendish Place
London
W1G 0DD
Secretary NameDarshini Patel
StatusResigned
Appointed17 September 2012(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 February 2015)
RoleCompany Director
Correspondence AddressBowker Orford 15-19 Cavendish Place
London
W1G 0DD

Location

Registered AddressBowker Orford
15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1James Norris
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,426
Cash£144
Current Liabilities£11,104

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015Application to strike the company off the register (3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
27 March 2015Termination of appointment of Darshini Patel as a secretary on 14 February 2015 (1 page)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
28 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
17 September 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
17 September 2012Appointment of Darshini Patel as a secretary (1 page)
17 September 2012Termination of appointment of Jane Norris as a secretary (1 page)
16 May 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
24 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)