| Company Name | The Clearlight Portfolio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07528801 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2011(13 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Claire Tessa Hope |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Reed Place Towpath Shepperton Middlesex TW17 9LL |
Location
| Registered Address | 4 Reed Place Towpath Shepperton TW17 9LL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Claire Tessa Hope 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,449 |
| Cash | £24,354 |
| Current Liabilities | £850 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 November 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Reed Place Towpath Shepperton TW17 9LL on 12 November 2016 (1 page) |
| 12 November 2016 | Register(s) moved to registered inspection location 4 Reed Place Towpath Shepperton Middlesex TW17 9LL (1 page) |
| 12 November 2016 | Register(s) moved to registered inspection location 4 Reed Place Towpath Shepperton Middlesex TW17 9LL (1 page) |
| 12 November 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Reed Place Towpath Shepperton TW17 9LL on 12 November 2016 (1 page) |
| 19 February 2016 | Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 19 February 2016 (1 page) |
| 19 February 2016 | Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 19 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 15 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Register inspection address has been changed from C/O a Hunter Powell 92 High Street Earls Colne Colchester CO6 2QX England to 4 Reed Place Towpath Shepperton Middlesex TW17 9LL (1 page) |
| 15 February 2016 | Director's details changed for Mrs Claire Tessa Hope on 6 January 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Mrs Claire Tessa Hope on 6 January 2016 (2 pages) |
| 15 February 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 15 February 2016 (1 page) |
| 15 February 2016 | Register inspection address has been changed from C/O a Hunter Powell 92 High Street Earls Colne Colchester CO6 2QX England to 4 Reed Place Towpath Shepperton Middlesex TW17 9LL (1 page) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Mrs Claire Tessa Hope on 25 July 2014 (2 pages) |
| 25 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Mrs Claire Tessa Hope on 25 July 2014 (2 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 August 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 15 August 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 4 April 2014 | Director's details changed for Mrs Claire Tessa Hope on 23 September 2013 (2 pages) |
| 4 April 2014 | Director's details changed for Mrs Claire Tessa Hope on 23 September 2013 (2 pages) |
| 4 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 3 April 2014 | Register inspection address has been changed from C/O Claire Hope 4 Reed Place Towpath Shepperton Middlesex TW17 9LL United Kingdom (1 page) |
| 3 April 2014 | Register inspection address has been changed from C/O Claire Hope 4 Reed Place Towpath Shepperton Middlesex TW17 9LL United Kingdom (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 February 2012 | Register inspection address has been changed (1 page) |
| 27 February 2012 | Register inspection address has been changed (1 page) |
| 2 March 2011 | Registered office address changed from 4 Reed Place Towpath Shepperton Surrey TW17 9LL England on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 4 Reed Place Towpath Shepperton Surrey TW17 9LL England on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 4 Reed Place Towpath Shepperton Surrey TW17 9LL England on 2 March 2011 (1 page) |
| 14 February 2011 | Incorporation
|
| 14 February 2011 | Incorporation
|