| Company Name | Claridad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04729693 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nina Morgan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Consultant Analyst |
| Correspondence Address | 266a Kew Road Kew Surrey TW9 3EE |
| Secretary Name | Jaume Vilar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 November 2007) |
| Role | Consultant |
| Correspondence Address | Flat 1 98-100 Tottenham Road London N1 4DP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Jaume Vilar |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 1 98-100 Tottenham Road London N1 4DP |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Jaume Vilar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 1 98-100 Tottenham Road London N1 4DP |
| Director Name | Jaume Vilar |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 October 2004) |
| Role | IT Consultant |
| Correspondence Address | Flat 1 98-100 Tottenham Road London N1 4DP |
Location
| Registered Address | 3 Brookfield Road Lymm Warrington Cheshire WA13 0QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,126 |
| Gross Profit | £56,636 |
| Net Worth | £34,086 |
| Cash | £36,252 |
| Current Liabilities | £5,484 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 16 January 2007 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 1 August 2006 | Voluntary strike-off action has been suspended (2 pages) |
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2006 | Application for striking-off (1 page) |
| 8 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: flat 1 98-100 tottenham road london N1 4DQ (1 page) |
| 27 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 1 November 2004 | Director resigned (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 11 June 2004 | Return made up to 10/04/04; full list of members
|
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | Director's particulars changed (1 page) |
| 7 November 2003 | Secretary resigned;director resigned (1 page) |
| 13 June 2003 | Ad 15/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 June 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New director appointed (2 pages) |