Dissolved 2016-09-07
Company Information for CLEAR TODAY LTD
60 GOSWELL ROAD, LONDON, EC1M 7AD,
|
Company Registration Number
06261448
Private Limited Company
Dissolved Dissolved 2016-09-07 |
Company Name | ||
---|---|---|
CLEAR TODAY LTD | ||
Legal Registered Office | ||
60 GOSWELL ROAD LONDON EC1M 7AD Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 06261448 | |
---|---|---|
Date formed | 2007-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2016-09-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 03:31:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KARL AHMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MY CLAIMS SUPERMRKET LIMITED |
Company Secretary | ||
MY CLAIMS SUPERMRKET LIMITED |
Director | ||
PIXPAY PLC |
Company Secretary | ||
PIXPAY PLC |
Director | ||
DANNIE MCDONALD |
Director | ||
NICHOLAS NEARCHOU |
Director | ||
MATTHEW GRAHAM VICKERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOK BEST RESTAURANTS LTD | Director | 2010-07-01 | CURRENT | 2007-07-27 | Dissolved 2015-09-08 | |
BOOK BEST HOTELS LTD | Director | 2010-05-09 | CURRENT | 2008-05-02 | Dissolved 2016-07-05 | |
PIXPAY GLOBAL LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 30/04/2015 | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 30TH APRIL 2014 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM C/O INSOLVENCY GROUP FUTURE HOUSE SOUTH PLACE, BEETWELL STREET CHESTERFIELD DERBYSHIRE S40 1SZ UNITED KINGDOM | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM THE LIGHT BOX 111 POWER ROAD CHISWICK LONDON W4 5PY | |
LATEST SOC | 01/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 29/05/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MY CLAIMS SUPERMRKET LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MY CLAIMS SUPERMRKET LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MY CLAIMS SUPERMRKET LIMITED | |
AP01 | DIRECTOR APPOINTED MR KARL AHMED | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS PIXPAY LTD LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED MY CLAIMS SUPERMRKET LIMITED | |
AA | 31/05/08 PARTIAL EXEMPTION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PIXPAY LTD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PIXPAY DIRECT LTD CERTIFICATE ISSUED ON 04/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM ABBEY HOUSE, 450 BATH ROAD LONGFORD HEATHROW MIDDLESEX UB7 0EB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-18 |
Final Meetings | 2015-10-16 |
Appointment of Liquidators | 2012-06-15 |
Petitions to Wind Up (Companies) | 2011-08-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.41 | 9 |
MortgagesNumMortOutstanding | 2.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR TODAY LTD
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as CLEAR TODAY LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CLEAR TODAY LIMITED | Event Date | 2013-05-01 |
In the High Court of Justice, Chancery Division Companies Court case number 6401 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Herts, AL1 3EJ on Tuesday 15 December 2015 at 10:00 am for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Herts AL1 3EJ by no later than 12.00 noon on the business day before the meeting. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 1 May 2013 . Further information about this case is available from Jyoti Shah at the offices of Kingston Smith & Partners LLP on 01727 896 028 or at jshah@kingstonsmith.co.uk. Ian Robert , Liquidator 14th October 2015 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CLEAR TODAY LIMITED | Event Date | 2013-05-01 |
In the High Court of Justice, Chancery Division Companies Court case number 6401 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Herts, AL1 3EJ on Tuesday, 17 May 2016 at 11:00 am for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ by no later than 12.00 noon on the business day before the meeting. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 1 May 2013 . Further information about this case is available from Jyoti Shah at the offices of Kingston Smith & Partners LLP on 01727 896 028 or at jshah@kingstonsmith.co.uk. Ian Robert , Liquidator 16 February 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLEAR TODAY LIMITED | Event Date | 2012-05-25 |
In the High Court of Justice case number 6401 In accordance with Rule 4.106 Nicholas John Miller of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD , give notice that he was appointed Liquidator of the company on 25 May 2012 . Creditors of the company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Nicholas John Miller of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator of the Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Nicholas John Miller Liquidator : | |||
Initiating party | VENTURESCAPE CAPITAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLEAR TODAY LIMITED | Event Date | 2011-07-20 |
In the High Court of Justice (Chancery Division) Companies Court case number 6401 A Petition to wind up the above-named Company whose registered office is The Light Box, 111 Power Road, Chiswick, London W4 5PY , was presented on 20 July 2011 . The Petition was presented by VENTURESCAPE CAPITAL LIMITED , (Company Number 07289705), whose registered office is at 35 Grafton Way, London W1T 5DB (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at the Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 26 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 23 September 2011 . The Petitioners Solicitor is Davies Arnold Cooper LLP , 6-8 Bouverie Street, London EC4Y 8DD . (Ref 1261/182783.3.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |