| Company Name | 247Clix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08222298 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 28 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Matthew Clark |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Director Name | Mrs Katrina Rosanne Clark |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 September 2016) |
| Role | Purchasing Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DJ |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katrina Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,101 |
| Current Liabilities | £121,060 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 November 2016 | Resolutions
|
|---|---|
| 4 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2016 | Statement of affairs with form 4.19 (4 pages) |
| 29 September 2016 | Registered office address changed from Unit 2 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DJ to 311 High Road Loughton Essex IG10 1AH on 29 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Katrina Rosanne Clark as a director on 19 September 2016 (1 page) |
| 9 September 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 6 September 2016 | Resolutions
|
| 6 September 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 6 September 2016 | Change of share class name or designation (2 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Statement of capital following an allotment of shares on 30 December 2014
|
| 14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 4 April 2014 | Appointment of Mrs Katrina Rosanne Clark as a director (2 pages) |
| 4 April 2014 | Registered office address changed from Unit 6 Optima Business Park, Pindar Road Hoddesdon Hertfordshire EN11 0DY England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Unit 6 Optima Business Park, Pindar Road Hoddesdon Hertfordshire EN11 0DY England on 4 April 2014 (1 page) |
| 4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 October 2012 | Registered office address changed from 37 Sanville Gardens Stanstead Abbotts Ware Hertfordshire SG12 8GA United Kingdom on 30 October 2012 (1 page) |
| 20 September 2012 | Incorporation
|