Company NameClarendon Resources Limited
Company StatusDissolved
Company Number07759751
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 7 months ago)
Dissolution Date29 September 2015 (8 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 09900Support activities for other mining and quarrying

Directors

Director NameMr Milos Bulajic
Date of BirthNovember 1962 (Born 61 years ago)
NationalitySerbian
StatusClosed
Appointed14 September 2011(1 week, 6 days after company formation)
Appointment Duration4 years (closed 29 September 2015)
RoleFinancial Director
Country of ResidenceSerbia
Correspondence Address38/Pr1 Gospodar Jovanova
Belgrade
11000
Serbia
Director NameMr Richard Anthony Conway
Date of BirthNovember 1974 (Born 49 years ago)
NationalityEnglish
StatusClosed
Appointed14 September 2011(1 week, 6 days after company formation)
Appointment Duration4 years (closed 29 September 2015)
RoleProgrammer
Country of ResidenceEngland
Correspondence AddressClarendon House 117 George Lane
South Woodford
London
E18 1AN
Director NameBranislav Gazibaric
Date of BirthSeptember 1953 (Born 70 years ago)
NationalitySerbian
StatusClosed
Appointed14 September 2011(1 week, 6 days after company formation)
Appointment Duration4 years (closed 29 September 2015)
RoleEngineer
Country of ResidenceSerbia
Correspondence Address8 Studentski Trg
Belgrade
11000
Serbia
Director NameMilos Karovic
Date of BirthNovember 1954 (Born 69 years ago)
NationalitySerbian
StatusClosed
Appointed14 September 2011(1 week, 6 days after company formation)
Appointment Duration4 years (closed 29 September 2015)
RoleEngineer
Country of ResidenceSerbia
Correspondence Address11v/21 Djordja Stanojevica
Belgrade
11070
Sebia
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressClarendon House 117 George Lane
South Woodford
London
E18 1AN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

50 at £1Branislav Gazibaric
24.88%
Ordinary
50 at £1Milos Bulajic
24.88%
Ordinary
50 at £1Milos Karovic
24.88%
Ordinary
50 at £1Richard Conway
24.88%
Ordinary
1 at £1Blofield World Domination Inc
0.50%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
7 June 2015Application to strike the company off the register (3 pages)
29 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 201
(7 pages)
29 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 201
(7 pages)
31 January 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 201
(7 pages)
30 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 201
(7 pages)
21 February 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 September 2012Statement of capital following an allotment of shares on 23 April 2012
  • GBP 201
(4 pages)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
13 October 2011Appointment of Branislav Gazibaric as a director (3 pages)
13 October 2011Appointment of Milos Bulajic as a director (3 pages)
13 October 2011Appointment of Milos Karovic as a director (3 pages)
3 October 2011Appointment of Mr Richard Anthony Conway as a director (3 pages)
1 September 2011Incorporation (29 pages)
1 September 2011Termination of appointment of Yomtov Jacobs as a director (1 page)