CL

CT LABORATORIES

Dissolved

Company number 07036877

London · Incorporated 8 October 2009

4th Floor 100 Fenchurch Street, London, EC3M 5JD

Unclassified activity · SIC 7415

Status
Dissolved
Company age
16 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MM&S (5531) LIMITED · 8 October 2009 – 27 October 2009

CLEARSTONE HOLDINGS (UK) LIMITED · 27 October 2009 – 20 June 2011

CLEARSTONE HOLDINGS (UK) · 20 June 2011 – 13 July 2011

Previous registered addresses

C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH · until 20 November 2012

C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ · until 21 November 2011

171 Bath Road Slough Berkshire SL1 4AA · until 4 October 2011

One London Wall London EC2Y 5AB · until 29 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CZURA, Peter Christopher
Director
19 May 2011
GG
GIBSON, Grant Allan
Secretary
27 October 2009
TN
THORNTON, Nicholas John
Director · Resigned
28 October 2009
KG
KERKHOF, Glenn Cornelis
Director · Resigned
27 October 2009
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
8 October 2009
TC
TRUESDALE, Christine
Director · Resigned
8 October 2009
VL
VINDEX LIMITED
Corporate Director · Resigned
8 October 2009
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
8 October 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 February 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2011 View
Resolution
Resolution
4 October 2011 View
Resolution
Resolution
13 July 2011 View
Change Of Name Notice
Change Of Name
13 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2011 View
Resolution
Resolution
20 June 2011 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
20 June 2011 View
Reregistration Assent
Change Of Name
20 June 2011 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 June 2011 View
Re Registration Memorandum Articles
Incorporation
20 June 2011 View
Resolution
Resolution
6 June 2011 View
Change Of Name Notice
Change Of Name
6 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2010 View
Capital Alter Shares Subdivision
Capital
18 August 2010 View
Capital Allotment Shares
Capital
18 August 2010 View
Resolution
Resolution
18 August 2010 View
Resolution
Resolution
18 August 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Appoint Person Secretary Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2009 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Certificate Change Of Name Company
Change Of Name
27 October 2009 View
Change Of Name Notice
Change Of Name
27 October 2009 View
Incorporation Company
Incorporation
8 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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