| Company Name | Clearplas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08626758 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section E | Water supply, sewerage, waste management and remediation activities |
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Indrajit Singh Kapur |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ickenham Close Ruislip HA4 7DJ |
| Director Name | Mr Padraig Shine |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Granary Knockglass Kells County Meath Ireland |
Location
| Registered Address | Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Indrajit Singh Kapur 50.00% Ordinary |
|---|---|
| 100 at £1 | Padraig Shine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,048 |
| Cash | £252 |
| Current Liabilities | £3,300 |
Accounts
| Latest Accounts | 30 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 28 August 2015 | Delivered on: 5 September 2015 Persons entitled: UK Exim Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Satisfaction of charge 086267580001 in full (1 page) |
| 30 April 2017 | Total exemption small company accounts made up to 30 July 2016 (6 pages) |
| 24 April 2017 | Termination of appointment of Padraig Shine as a director on 31 December 2016 (1 page) |
| 25 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 11 September 2015 | Registered office address changed from C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ to C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 11 September 2015 (1 page) |
| 5 September 2015 | Registration of charge 086267580001, created on 28 August 2015 (19 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 August 2014 | Registered office address changed from Ashfields Suite Sma House Langley Waters Kings Langley Hertfordshire WD4 8LZ England to C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ on 19 August 2014 (1 page) |
| 19 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 26 July 2013 | Incorporation
|