| Company Name | Clarans Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06783813 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2009(15 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rudi Debras |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Octopus Secretrial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 May 2012) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Companies Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Correspondence Address | Dept 1, 196 High Road London N22 8HH |
Location
| Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 14 June 2011 (1 page) |
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 29 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 5 August 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley WF17 6ER England on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley WF17 6ER England on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley WF17 6ER England on 5 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 4 August 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page) |
| 18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Rudi Debras on 6 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Rudi Debras on 6 January 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Companies Secretary Service Ltd on 6 January 2010 (1 page) |
| 14 May 2010 | Secretary's details changed for Companies Secretary Service Ltd on 6 January 2010 (1 page) |
| 14 May 2010 | Secretary's details changed for Companies Secretary Service Ltd on 6 January 2010 (1 page) |
| 14 May 2010 | Director's details changed for Rudi Debras on 6 January 2010 (2 pages) |
| 10 May 2010 | Appointment of Octopus Secretrial Services Ltd as a secretary (4 pages) |
| 10 May 2010 | Appointment of Octopus Secretrial Services Ltd as a secretary (4 pages) |
| 7 May 2010 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 7 May 2010 (1 page) |
| 7 May 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 7 May 2010 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 7 May 2010 (1 page) |
| 7 May 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 7 May 2010 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 7 May 2010 (1 page) |
| 6 January 2009 | Incorporation (10 pages) |
| 6 January 2009 | Incorporation (10 pages) |