Active - Proposal to Strike off
Company Information for CLASHLIGHT LIMITED
A S ZANETTOS & CO, 4 CROXTED MEWS, 286-288 CROXTED ROAD, LONDON, SE24 9DA,
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Company Registration Number
02869131
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLASHLIGHT LIMITED | |
Legal Registered Office | |
A S ZANETTOS & CO 4 CROXTED MEWS 286-288 CROXTED ROAD LONDON SE24 9DA Other companies in SE24 | |
Company Number | 02869131 | |
---|---|---|
Company ID Number | 02869131 | |
Date formed | 1993-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-11-30 | |
Account next due | 2017-08-31 | |
Latest return | 2016-11-04 | |
Return next due | 2017-11-18 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-08 21:13:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY VAN PRAAGH |
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GARY VAN PRAAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY JENKINS |
Company Secretary | ||
MARK ANTHONY JENKINS |
Director | ||
SEAN FARRELL |
Company Secretary | ||
SEAN FARRELL |
Director | ||
CHAMBERS SECRETARIES LIMITED |
Company Secretary | ||
GARY COPPEN |
Director | ||
SEAN FARRELL |
Director | ||
SEAN FARRELL |
Director | ||
GARY VAN PRAAGH |
Director | ||
GARY VAN PRAAGH |
Company Secretary | ||
DAVID TAYLOR |
Director | ||
JAMES LEWIS |
Company Secretary | ||
JAMES LEWIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EC1 LEISURE LIMITED | Director | 2010-10-18 | CURRENT | 2010-07-15 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Gary Van Praagh as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK JENKINS | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary Van Praagh on 2011-09-01 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Mark Anthony Jenkins as company secretary | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY JENKINS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEAN FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN FARRELL | |
AP03 | SECRETARY APPOINTED MR SEAN FARRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GARY VAN PRAAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COPPEN | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COPPEN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR SEAN FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL | |
288a | DIRECTOR APPOINTED MR SEAN FARRELL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY VAN PRAAGH | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT ACCOUNT AGREEMENT | Outstanding | GUARDIAN ASSURANCE PLC |
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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 CLASHLIGHT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CLASHLIGHT LIMITED are:
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. |