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Company Information for

ACLEARON LIMITED

108-110 FINCHLEY ROAD, LONDON, NW3,
Company Registration Number
06699586
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Aclearon Ltd
ACLEARON LIMITED was founded on 2008-09-16 and had its registered office in 108-110 Finchley Road. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
ACLEARON LIMITED
 
Legal Registered Office
108-110 FINCHLEY ROAD
LONDON
 
Filing Information
Company Number 06699586
Date formed 2008-09-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of ACLEARON LIMITED

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Company Secretary 2008-09-16
NIRA AMAR
 Director 2008-09-16
LAMBDA DIRECTORS LIMITED
 Director 2008-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIGMORE SECRETARIES LIMITED GRANDEAL LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Dissolved 2017-09-12
WIGMORE SECRETARIES LIMITED GLOCAL TRADE SERVICES LTD Company Secretary 2008-04-21 CURRENT 2008-04-21 Dissolved 2013-09-17
NIRA AMAR TRUE MIND LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2013-12-31
NIRA AMAR ARNER M&A LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-04-08
NIRA AMAR TRAEL ELECTRONIC COMPONENTS LIMITED Director 2011-05-11 CURRENT 1984-12-05 Active - Proposal to Strike off
NIRA AMAR RUBISTONE LIMITED Director 2010-12-01 CURRENT 2009-02-13 Dissolved 2013-09-24
NIRA AMAR SYSTEM REDESIGN INTERNATIONAL LIMITED Director 2010-11-24 CURRENT 2000-02-02 Dissolved 2014-05-13
NIRA AMAR RESTORE VENTURES LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR EUROPEAN QUALITY ORGANISATION LIMITED Director 2010-11-24 CURRENT 1997-07-30 Dissolved 2013-08-13
NIRA AMAR INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED Director 2010-11-24 CURRENT 2002-10-11 Dissolved 2014-05-13
NIRA AMAR TREMLEY LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR UPFRIT LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR LINERENT COMMUNICATION LIMITED Director 2010-11-24 CURRENT 1997-10-13 Dissolved 2014-05-13
NIRA AMAR UPSCHOTT LIMITED Director 2010-11-24 CURRENT 2004-07-27 Dissolved 2013-12-17
NIRA AMAR BENHOLD LIMITED Director 2010-11-24 CURRENT 2003-01-06 Dissolved 2014-05-13
NIRA AMAR SESSIONSTONE LIMITED Director 2010-11-24 CURRENT 2003-08-07 Dissolved 2014-05-13
NIRA AMAR CHATERLEY LIMITED Director 2010-11-24 CURRENT 2000-03-20 Dissolved 2014-05-13
NIRA AMAR SANDSTONE VENTURES LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TURNUP LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR STALWART LIMITED Director 2010-11-24 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KANBERG LIMITED Director 2010-11-24 CURRENT 2000-01-13 Dissolved 2013-08-13
NIRA AMAR MLIM LIMITED Director 2010-11-24 CURRENT 2006-12-11 Dissolved 2014-05-13
NIRA AMAR MOTOR CAR ENGINEERING LIMITED Director 2010-11-24 CURRENT 1997-06-18 Dissolved 2014-01-21
NIRA AMAR PIZZA & BASTA LIMITED Director 2010-11-24 CURRENT 1996-01-29 Dissolved 2014-05-13
NIRA AMAR CHEMDYNE LIMITED Director 2010-11-24 CURRENT 1997-03-04 Dissolved 2013-11-19
NIRA AMAR SHANLEY SERVICES LIMITED Director 2010-11-24 CURRENT 1999-10-13 Dissolved 2014-07-15
NIRA AMAR HELENCRAFT LIMITED Director 2010-11-24 CURRENT 1999-07-29 Dissolved 2015-07-07
NIRA AMAR BRIXFORD TEXTILES LIMITED Director 2010-11-24 CURRENT 1997-03-06 Dissolved 2016-09-13
NIRA AMAR IMAGO ART GALLERY LTD Director 2010-11-24 CURRENT 1997-07-01 Dissolved 2016-12-27
NIRA AMAR VALLEYSIDE LIMITED Director 2010-11-24 CURRENT 2003-12-11 Dissolved 2017-07-04
NIRA AMAR CEDAR GROVE LIMITED Director 2010-11-24 CURRENT 1999-07-08 Active
NIRA AMAR COLOHO LIMITED Director 2010-11-24 CURRENT 2004-01-09 Active
NIRA AMAR SUNSHINE YACHTING LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-01-31
NIRA AMAR PRADEN LIMITED Director 2010-09-13 CURRENT 2005-10-28 Dissolved 2014-05-13
NIRA AMAR BLOOPER LIMITED Director 2010-09-13 CURRENT 2000-02-10 Dissolved 2014-05-20
NIRA AMAR MABUS LIMITED Director 2010-09-13 CURRENT 1999-11-19 Dissolved 2017-02-21
NIRA AMAR PLAYMAN LIMITED Director 2010-08-01 CURRENT 1996-12-09 Dissolved 2013-10-01
NIRA AMAR PALADINO LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-03-25
NIRA AMAR QUESTSTOP LIMITED Director 2010-08-01 CURRENT 2000-12-13 Dissolved 2013-10-01
NIRA AMAR CLINFRAN LIMITED Director 2010-08-01 CURRENT 1997-12-15 Dissolved 2013-10-01
NIRA AMAR FULLTONE TRADING LIMITED Director 2010-08-01 CURRENT 1999-04-08 Dissolved 2015-02-24
NIRA AMAR MERMAID SEAS LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2013-08-13
NIRA AMAR CLYDACH LIMITED Director 2010-08-01 CURRENT 1999-07-15 Dissolved 2014-05-20
NIRA AMAR ROSLAND SERVICES LIMITED Director 2010-08-01 CURRENT 2000-01-13 Dissolved 2014-05-13
NIRA AMAR JUMBLE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR FOSTERLITE LIMITED Director 2010-08-01 CURRENT 2000-04-06 Dissolved 2013-12-10
NIRA AMAR SEVERNWAY LIMITED Director 2010-08-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR DARKRIDER LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-03-18
NIRA AMAR RAKESOUND LIMITED Director 2010-08-01 CURRENT 2003-05-28 Dissolved 2014-05-13
NIRA AMAR PENTHOLME LIMITED Director 2010-08-01 CURRENT 2000-04-27 Dissolved 2014-05-13
NIRA AMAR PREYHORNE LIMITED Director 2010-08-01 CURRENT 2003-08-08 Dissolved 2014-08-05
NIRA AMAR RUSHTAKE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-02-04
NIRA AMAR FINNACE WISDOM LIMITED Director 2010-08-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR WISHINGPORT LIMITED Director 2010-08-01 CURRENT 1992-09-30 Dissolved 2013-10-15
NIRA AMAR WINEMORE LIMITED Director 2010-08-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR FINLAY SERVICES LIMITED Director 2010-08-01 CURRENT 2000-01-13 Dissolved 2013-08-20
NIRA AMAR WATERIM LIMITED Director 2010-08-01 CURRENT 2003-12-03 Dissolved 2014-03-18
NIRA AMAR DUNCAN AND DEAN LIMITED Director 2010-08-01 CURRENT 1986-11-25 Dissolved 2014-04-08
NIRA AMAR TEX-CHEMICALS PRODUCTS LTD Director 2010-08-01 CURRENT 2002-08-02 Dissolved 2014-03-11
NIRA AMAR GEST TREND LIMITED Director 2010-08-01 CURRENT 1999-03-17 Dissolved 2013-12-24
NIRA AMAR W.T.I. LIGHTSTAR LIMITED Director 2010-08-01 CURRENT 1994-04-20 Dissolved 2013-12-03
NIRA AMAR UJEKA PROPERTIES LIMITED Director 2010-08-01 CURRENT 1992-05-01 Dissolved 2014-05-13
NIRA AMAR JITRECH LIMITED Director 2010-08-01 CURRENT 1994-11-09 Dissolved 2015-05-26
NIRA AMAR ANJOUFIELD LIMITED Director 2010-08-01 CURRENT 2003-12-11 Dissolved 2015-11-10
NIRA AMAR VETTA VENTURES LIMITED Director 2010-08-01 CURRENT 2001-01-29 Active - Proposal to Strike off
NIRA AMAR WARMBEE LIMITED Director 2010-08-01 CURRENT 2004-01-09 Active
NIRA AMAR GOLDPLAN FINANCE LIMITED Director 2010-08-01 CURRENT 1999-10-15 Active
NIRA AMAR PINKBASE LIMITED Director 2010-08-01 CURRENT 2001-12-21 Active - Proposal to Strike off
NIRA AMAR PLURITRADE LIMITED Director 2010-08-01 CURRENT 1985-04-24 Active
NIRA AMAR LONGDART LIMITED Director 2010-08-01 CURRENT 2001-04-20 Active - Proposal to Strike off
NIRA AMAR OIL TRANSCOM LTD. Director 2010-06-22 CURRENT 2010-03-16 Dissolved 2013-08-20
NIRA AMAR STANLEY HEATING TRADING LIMITED Director 2010-06-14 CURRENT 1997-12-04 Dissolved 2013-11-26
NIRA AMAR OIL TRANSCOM LTD. Director 2010-04-23 CURRENT 2010-03-16 Dissolved 2013-08-20
NIRA AMAR TORRE ROUGE LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
NIRA AMAR PROVENZAL LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2013-12-10
NIRA AMAR MIMOSAGOLD LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2015-11-10
NIRA AMAR EXPOUNITED LTD Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2013-09-03
NIRA AMAR ROSYBROWN LIMITED Director 2009-02-17 CURRENT 2009-02-17 Dissolved 2014-06-10
NIRA AMAR RALF PROPERTY MANAGEMENT LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
NIRA AMAR ISABEL ONE LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2014-05-13
NIRA AMAR GRANDEAL LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2017-09-12
NIRA AMAR ELBERTVILLE REAL ESTATE LIMITED Director 2008-09-12 CURRENT 2006-10-27 Active
LAMBDA DIRECTORS LIMITED ISABEL ONE LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2014-05-13
LAMBDA DIRECTORS LIMITED GRANDEAL LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-01DS01APPLICATION FOR STRIKING-OFF
2016-12-01DS01APPLICATION FOR STRIKING-OFF
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100;EUR 1000
2016-05-06SH1906/05/16 STATEMENT OF CAPITAL GBP 100 06/05/16 STATEMENT OF CAPITAL EUR 1000
2016-05-06SH20STATEMENT BY DIRECTORS
2016-05-06CAP-SSSOLVENCY STATEMENT DATED 16/03/16
2016-05-06RES06REDUCE ISSUED CAPITAL 31/03/2016
2016-05-06SH1906/05/16 STATEMENT OF CAPITAL GBP 100 06/05/16 STATEMENT OF CAPITAL EUR 1000
2016-05-06SH20STATEMENT BY DIRECTORS
2016-05-06CAP-SSSOLVENCY STATEMENT DATED 16/03/16
2016-05-06RES06REDUCE ISSUED CAPITAL 31/03/2016
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;EUR 270000;GBP 100
2015-09-17AR0116/09/15 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;EUR 270000;GBP 100
2014-09-16AR0116/09/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;EUR 270000;GBP 100
2013-09-23AR0116/09/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2013-03-26DISS40DISS40 (DISS40(SOAD))
2013-03-25AA31/12/11 TOTAL EXEMPTION SMALL
2013-02-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1FIRST GAZETTE
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, 38 WIGMORE STREET, LONDON, W1U 2HA, UNITED KINGDOM
2012-09-28AR0116/09/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-26AR0116/09/11 FULL LIST
2010-09-21AR0116/09/10 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 01/10/2009
2009-09-18363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-05-12RES01ADOPT MEM AND ARTS 10/02/2009
2009-05-12123NC INC ALREADY ADJUSTED 10/02/09
2009-05-12MEM/ARTSARTICLES OF ASSOCIATION
2009-05-12RES01ADOPT MEMORANDUM 10/02/2009
2009-05-12RES04EUR NC 0/270000 10/02/2009
2009-05-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1288(2)AD 10/02/09 EUR SI 270000@1=270000 EUR IC 0/270000
2008-09-19ELRESS80A AUTH TO ALLOT SEC 16/09/2008
2008-09-19ELRESS366A DISP HOLDING AGM 16/09/2008
2008-09-17225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACLEARON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against ACLEARON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACLEARON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ACLEARON LIMITED

Intangible Assets
Patents
We have not found any records of ACLEARON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACLEARON LIMITED
Trademarks
We have not found any records of ACLEARON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACLEARON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACLEARON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACLEARON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACLEARON LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACLEARON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACLEARON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3