Company Information for CLEARLAB EUROPE LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
04721046
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CLEARLAB EUROPE LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
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Company Number | 04721046 | |
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Company ID Number | 04721046 | |
Date formed | 2003-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-07 19:42:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAE KYEUNG PARK |
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JONG GU PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAE KYEUNG PARK |
Company Secretary | ||
KEE HIAN LOO |
Director | ||
NICHOLAS WILLIAMS |
Company Secretary | ||
BRIAN BETHERS |
Director | ||
JOE RONALD ZEIDNER |
Director | ||
GRAHAM DAVID MULLIS |
Director | ||
ANDREW PAUL SMITH |
Company Secretary | ||
GRAHAM CHARLTON LOCKIE |
Company Secretary | ||
GRAHAM CHARLTON LOCKIE |
Director | ||
MICHAEL JOHN READ |
Director | ||
TIMOTHY MARK BINGLE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Hae Kyeung Park as a person with significant control on 2016-04-20 | |
CH01 | Director's details changed for Hae Kyeung Park on 2013-10-23 | |
CH01 | Director's details changed for Hae Kyeung Park on 2013-10-23 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Hae Kyeung Park on 2019-04-17 | |
CH01 | Director's details changed for Hae Kyeung Park on 2013-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONG GU PARK / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAE KYEUNG PARK / 01/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 7400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 7400002 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 7400002 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 7400002 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hae Kyeung Park on 2013-04-01 | |
AP01 | DIRECTOR APPOINTED MR JONG GU PARK | |
CH01 | Director's details changed for Hae Kyeung Park on 2012-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAE KYENNG PARK / 21/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAE PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 1ST FLOOR FALCON HOUSE FERNHILL ROAD COVE FARNBOROUGH HAMPSHIRE GU14 9RX | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM, PINEWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, CHINEHAM BASINGSTOKE, HAMPSHIRE, RG24 8AL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEE LOO | |
363s | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/06/07 | |
RES13 | RE ARTICLE DISAPPLIED 30/06/07 | |
RES04 | £ NC 1000/10000000 30/ | |
88(2)R | AD 30/06/07--------- £ SI 7400000@1=7400000 £ IC 100/7400100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 BUSH PARK, PLYMOUTH, DEVON, PL6 7RG | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1BS |
Proposal to Strike Off | 2010-08-03 |
Proposal to Strike Off | 2010-01-26 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.48 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
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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 CLEARLAB EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CLEARLAB EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
90012000 | Sheets and plates of polarising material | |||
90013000 | Contact lenses | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90013000 | Contact lenses | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | |||
90013000 | Contact lenses | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. | |||
90013000 | Contact lenses | |||
30 | ||||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
90013000 | Contact lenses | |||
90014080 | Spectacle lenses of glass (excl. both sides finished) | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90013000 | Contact lenses | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90013000 | Contact lenses | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90013000 | Contact lenses | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90013000 | Contact lenses | |||
90014080 | Spectacle lenses of glass (excl. both sides finished) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90013000 | Contact lenses | |||
90014080 | Spectacle lenses of glass (excl. both sides finished) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLEARLAB EUROPE LIMITED | Event Date | 2010-08-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEARLAB EUROPE LIMITED | Event Date | 2010-01-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEARLAB EUROPE LIMITED | Event Date | 2009-03-03 |
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. |