Dissolved
Dissolved 2014-08-13
Company Information for CLEAR COMMUNICATIONS GROUP PLC
5-17 HAMMERSMITH GROVE, LONDON, W6 0LG,
|
Company Registration Number
06270586
Public Limited Company
Dissolved Dissolved 2014-08-13 |
Company Name | |
---|---|
CLEAR COMMUNICATIONS GROUP PLC | |
Legal Registered Office | |
5-17 HAMMERSMITH GROVE LONDON W6 0LG Other companies in W6 | |
Company Number | 06270586 | |
---|---|---|
Date formed | 2007-06-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2014-08-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 19:56:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Clear Communications Group, LLC | Delaware | Unknown | ||
CLEAR COMMUNICATIONS GROUP INC. | 1222 SW 26 ST MIAMI FL 33175 | Inactive | Company formed on the 2003-02-05 | |
CLEAR COMMUNICATIONS GROUP, INC. | 103 MADRID STREET ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 1996-11-01 | |
CLEAR COMMUNICATIONS GROUP INC | Georgia | Unknown | ||
CLEAR COMMUNICATIONS GROUP INC | Georgia | Unknown | ||
CLEAR COMMUNICATIONS GROUP INC | Mississippi | Unknown | ||
CLEAR COMMUNICATIONS GROUP INC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK KHOURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY HAKIM |
Director | ||
RICHARD JAMES HUDSON |
Company Secretary | ||
WAYNE BRUCE SERCOMBE |
Director | ||
STUART MARTIN SMITH |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director | ||
SDG SECRETARIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/06/09 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MARK KHOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HAKIM | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HUDSON | |
288a | SECRETARY APPOINTED RICHARD HUDSON | |
288b | APPOINTMENT TERMINATED SECRETARY STUART SMITH | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM CANALSIDE DOCUMENT HOUSE 1-3 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0JN | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 55 BAKER STREET LONDON W1U 7EU | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/07/07--------- £ SI 49998@1=49998 £ IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-08-12 |
Petitions to Wind Up (Companies) | 2013-07-11 |
Petitions to Wind Up (Companies) | 2013-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.40 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as CLEAR COMMUNICATIONS GROUP PLC are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CLEAR COMMUNICATIONS GROUP PLC | Event Date | 2013-08-05 |
In the High Court Of Justice case number 002636 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | LONDON BOROUGH OF HILLINGDON | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLEAR COMMUNICATIONS GROUP PLC | Event Date | 2013-04-09 |
Solicitor | Greenhalgh Kerr Solicitors Ltd | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2636 A Petition to wind up the above-name company of 4th Floor North, The Triangle, 5-17 Hammersmith Grove, London W6 0LG presented on 9 April 2013 by LONDON BOROUGH OF HILLINGDON of Civic Centre, High Street, Uxbridge, Middlesex UB8 1UW claiming to be a creditor of the company will be heard at Royal Courts of Justice at The Rolls Building, Fetter Lane, London EC4A 1NL on 5 August 2013 at 10.30 am (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 solicitors in accordance with Rule 4.16 by 1600 hours on 2 August 2013 . | |||
Initiating party | LONDON BOROUGH OF HILLINGDON | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLEAR COMMUNICATIONS GROUP PLC | Event Date | 2013-04-09 |
Solicitor | Greenhalgh Kerr Solicitors, Ltd | ||
In the Royal Courts of Justice (Chancery Division) Companies Court case number 2636 A Petition to wind up the above-named company of 4th Floor North, The Triangle, 5-17 Hammersmith Grove, London W6 0LG presented on 9 April 2013 by LONDON BOROUGH OF HILLINGDON of Civic Centre, High Street, Uxbridge, Middlesex UB8 1UW claiming to be a creditor of the company will be heard at Royal Courts of Justice at Strand, London WC2A 2LL on 10 June 2013 at 10.30 am (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 Creditor in accordance with Rule 4.16 by 1600 hours on 7 June 2013 . | |||
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. |