Dissolved
Dissolved 2014-09-09
Company Information for CLINK WHARF ASSOCIATES LIMITED
NORFOLK CRESCENT, LONDON, W2,
|
Company Registration Number
02419422
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | ||||
---|---|---|---|---|
CLINK WHARF ASSOCIATES LIMITED | ||||
Legal Registered Office | ||||
NORFOLK CRESCENT LONDON | ||||
Previous Names | ||||
|
Company Number | 02419422 | |
---|---|---|
Date formed | 1989-09-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-03 20:04:13 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ROOK |
||
JANE ADELE BARCLAY |
||
STEPHEN JOHN BARCLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD SHAW |
Director | ||
CHARLES GEOFFREY GREGORY SMITH |
Company Secretary | ||
JANE ADELE BARCLAY |
Director | ||
CHARLES GEOFFREY GREGORY SMITH |
Director | ||
LISA MEGA BARCLAY |
Company Secretary | ||
EVELYNE BARCLAY |
Director | ||
CLIFFORD HENRY BARCLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD CENTRE FOR THE STUDY OF PHILANTHROPY | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
RAYNHAM FREEHOLD MANAGEMENT LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-04 | Active | |
RAYNHAM FREEHOLD COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 2003-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 26/10/13 NO CHANGES | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 26/10/12 NO CHANGES | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 26/10/11 NO CHANGES | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 26/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: FLAT 6 CLINKWHARF, CLINK STREET, LONDON, SE1 9DG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 04/04/03 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/02 | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
CERTNM | COMPANY NAME CHANGED CITY FINANCIAL ASSOCIATES PLC CERTIFICATE ISSUED ON 14/11/01 | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 2ND FLOOR 29/30 CORNHILL LONDON EC3V 3NF | |
CERTNM | COMPANY NAME CHANGED CLIFTON FINANCIAL ASSOCIATES PLC CERTIFICATE ISSUED ON 02/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 1 DUCHESS STREET, LONDON, W1N 3DE | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | |
88(2)R | AD 29/06/98--------- £ SI 10000@1=10000 £ IC 22500/32500 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 | |
88(2)R | AD 31/03/98--------- £ SI 10000@1=10000 £ IC 12500/22500 | |
ORES04 | £ NC 50000/100000 31/03 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 | |
123 | NC INC ALREADY ADJUSTED 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF DEPOSIT | Satisfied | HOWARD DE WALDEN ESTATES LIMITED |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CLINK WHARF ASSOCIATES 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. |