Company NameClemazium Limited
Company StatusDissolved
Company Number08230873
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 7 months ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr William Dartey
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Wicklow House
Stamford Hill
London
N16 6RL
Director NamePlanit Nominees Limited (Corporation)
StatusResigned
Appointed27 September 2012(same day as company formation)
Correspondence AddressLansdowne House City Forum
250 City Forum
London
EC1V 2PU

Location

Registered AddressC/O Iplan Accounting Ltd 40 Gracechurch Street
Iplan
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Shareholders

1 at £1William Dartey
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£2,015
Current Liabilities£2,015

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

16 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
19 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 January 2016Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 13 January 2016 (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
26 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 December 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
12 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 January 2014Compulsory strike-off action has been discontinued (1 page)
22 January 2014Registered office address changed from Lansdwowne House City Forum 250 City Road London London EC1V 2PU England on 22 January 2014 (1 page)
22 January 2014Termination of appointment of Planit Nominees Limited as a director (1 page)
22 January 2014Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(4 pages)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)