| Company Name | Clarose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278931 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 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 | Dr Mark Nikitas |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 October 2006) |
| Role | Marketing Consultant |
| Correspondence Address | 63 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1UX |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
| Director Name | Claire Nikitas |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Riverside Birkenhead Street London Greater London WC1H 8BH |
| Secretary Name | Dr Mark Nikitas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Riverside Birkenhead Street London WC1H 8BH |
Location
| Registered Address | Quantic Accountancy Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,708 |
| Cash | £54 |
| Current Liabilities | £5,327 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 May 2006 | Application for striking-off (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page) |
| 29 March 2006 | Location of register of members (1 page) |
| 14 December 2005 | Return made up to 05/11/05; full list of members (5 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | New secretary appointed (2 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Location of register of members (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 12 riverside birkenhead street london WC1H 8BH (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 5 November 2004 | Incorporation (13 pages) |