Company NameClaratone (UK) Limited
Company StatusDissolved
Company Number08040901
CategoryPrivate Limited Company
Incorporation Date23 April 2012(12 years ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)
Previous NameRs Audio (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Reimann
Date of BirthAugust 1960 (Born 63 years ago)
NationalitySwiss
StatusClosed
Appointed23 April 2012(same day as company formation)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence Address7 Chartwell Business Park
Lancing
West Sussex
BN15 8FB
Director NameMr Shaun Brian Gostelow
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2012(1 month, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRecovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Director NameMr Christoph Umbricht
Date of BirthDecember 1966 (Born 57 years ago)
NationalitySwiss
StatusClosed
Appointed18 June 2012(1 month, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 06 December 2016)
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressRecovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Director NameMrs Kristina Gostelow
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2012(1 month, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 22 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Chartwell Business Park
Lancing
West Sussex
BN15 8FB

Location

Registered AddressRecovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Financials

Year2012
Net Worth-£77,925
Cash£24,090
Current Liabilities£60,870

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 December 2016Final Gazette dissolved following liquidation (1 page)
6 September 2016Return of final meeting in a creditors' voluntary winding up (7 pages)
17 November 2015Registered office address changed from 11 Chartwell Business Park Lancing West Sussex BN15 8FB to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 November 2015 (1 page)
10 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
(1 page)
10 November 2015Appointment of a voluntary liquidator (1 page)
10 November 2015Statement of affairs with form 4.19 (6 pages)
14 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(5 pages)
14 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(5 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
(5 pages)
15 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
(5 pages)
5 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
(5 pages)
5 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
(5 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2013Termination of appointment of Kristina Gostelow as a director (2 pages)
22 April 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
19 April 2013Registered office address changed from 7 Chartwell Business Park Lancing West Sussex BN15 8FB England on 19 April 2013 (2 pages)
28 January 2013Termination of appointment of Kristina Gostelow as a director (2 pages)
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
18 June 2012Appointment of Mr Shaun Brian Gostelow as a director (2 pages)
18 June 2012Company name changed rs audio (uk) LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 June 2012Appointment of Mr Christoph Umbricht as a director (2 pages)
18 June 2012Appointment of Mrs Kristina Gostelow as a director (2 pages)
23 April 2012Incorporation (23 pages)