Company NameClacton Asset Holding Ltd
Company StatusDissolved
Company Number11035473
CategoryPrivate Limited Company
Incorporation Date27 October 2017(6 years, 6 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mohammed Amir
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityPakistani
StatusClosed
Appointed03 July 2018(8 months, 1 week after company formation)
Appointment Duration6 months, 1 week (closed 08 January 2019)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7-9 Marine Parade East
Clacton On Sea
CO15 1PS
Director NameMr Sohel Miah
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2017(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7-9 Marine Parade East
Clacton On Sea
CO15 1PS
Director NameMr Arif Younus
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2017(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7-9 Marine Parade East
Clacton On Sea
CO15 1PS

Location

Registered Address7-9 Marine Parade East
Clacton On Sea
CO15 1PS
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
5 October 2018Application to strike the company off the register (3 pages)
4 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
5 September 2018Notification of Mohammed Amir as a person with significant control on 3 July 2018 (2 pages)
4 September 2018Cessation of Arif Younus as a person with significant control on 1 June 2018 (1 page)
4 September 2018Cessation of Sohel Miah as a person with significant control on 2 July 2018 (1 page)
4 September 2018Appointment of Mr Mohammed Amir as a director on 3 July 2018 (2 pages)
4 September 2018Termination of appointment of Arif Younus as a director on 1 June 2018 (1 page)
4 September 2018Termination of appointment of Sohel Miah as a director on 2 July 2018 (1 page)
27 October 2017Incorporation
Statement of capital on 2017-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
27 October 2017Incorporation
Statement of capital on 2017-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)