| Company Name | The Clarence (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09162147 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2014(9 years, 9 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kamran Ahmed |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Primrose Avenue Romford RM6 4PS |
| Director Name | Mrs Umairia Faqhi |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Brabazon Road Hounslow TW5 9LS |
Location
| Registered Address | 101 Primrose Avenue Romford RM6 4PS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kamran Ahmed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 16 Brabazon Road Hounslow TW5 9LS England to 101 Primrose Avenue Romford RM6 4PS on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 101 Primrose Avenue Romford RM6 4PS England to 101 Primrose Avenue Romford RM6 4PS on 5 August 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Kamran Ahmed as a director on 5 August 2014 (2 pages) |
| 5 August 2015 | Appointment of Mr Kamran Ahmed as a director on 5 August 2014 (2 pages) |
| 5 August 2015 | Registered office address changed from 16 Brabazon Road Hounslow TW5 9LS England to 101 Primrose Avenue Romford RM6 4PS on 5 August 2015 (1 page) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Termination of appointment of Umairia Faqhi as a director on 5 August 2014 (1 page) |
| 5 August 2015 | Termination of appointment of Umairia Faqhi as a director on 5 August 2014 (1 page) |
| 5 August 2015 | Registered office address changed from 16 Brabazon Road Hounslow TW5 9LS England to 101 Primrose Avenue Romford RM6 4PS on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 101 Primrose Avenue Romford RM6 4PS England to 101 Primrose Avenue Romford RM6 4PS on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Umairia Faqhi as a director on 5 August 2014 (1 page) |
| 5 August 2015 | Appointment of Mr Kamran Ahmed as a director on 5 August 2014 (2 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Registered office address changed from 101 Primrose Avenue Romford RM6 4PS England to 101 Primrose Avenue Romford RM6 4PS on 5 August 2015 (1 page) |
| 8 August 2014 | Registered office address changed from 46 Clarence Street Kingston upon Thames Surrey KT1 1NR England to 16 Brabazon Road Hounslow TW5 9LS on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 46 Clarence Street Kingston upon Thames Surrey KT1 1NR England to 16 Brabazon Road Hounslow TW5 9LS on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 46 Clarence Street Kingston upon Thames Surrey KT1 1NR England to 16 Brabazon Road Hounslow TW5 9LS on 8 August 2014 (1 page) |
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
|
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
|