Liquidation
Company Information for CLICKTALE (UK) LIMITED
MOUNTVIEW COURT 1148, HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
09855264
Private Limited Company
Liquidation |
Company Name | |
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CLICKTALE (UK) LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA | |
Company Number | 09855264 | |
---|---|---|
Company ID Number | 09855264 | |
Date formed | 2015-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 01/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-08 05:27:11 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD PHILIP ANTON |
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PETER MCCORMICK |
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LUCIAN SCHONEFELDER |
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TAL SCHWARTZ |
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STEPHEN ROBERT SHANLEY |
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ARIK YAVILEVICH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXX I (SCOTLAND) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
OXX I (ENGLAND) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
OXXICA LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
OXX LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
TEL AVIV UNIVERSITY TRUST | Director | 2014-07-09 | CURRENT | 1968-09-26 | Active | |
KARMAWINGS COMMUNITY INTEREST COMPANY | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-02-27 | |
VICTORIA INVESTMENTS BIDCO LIMITED | Director | 2015-03-20 | CURRENT | 2015-01-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-06-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-22 | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom | |
DIRECTOR APPOINTED MR CHRIS INNS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH CHERKI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH CHERKI | |
AP01 | DIRECTOR APPOINTED MR CHRIS INNS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552640007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552640007 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Jonathan Joseph Cherki on 2019-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Jonathan Joseph Cherki on 2019-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHERKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552640005 | |
PSC07 | CESSATION OF AMADEUS GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMICK | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN JOSEPH CHERKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIAN SCHONEFELDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552640007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAL SCHWARTZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552640006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552640002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552640001 | |
CH01 | Director's details changed for Mr. Stephen Robert Shanley on 2018-07-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552640005 | |
CH01 | Director's details changed for Director Stephen Robert Shanley on 2018-06-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP ANTON / 26/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN SCHONEFELDER / 26/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAL SCHWARTZ / 26/06/2018 | |
AP01 | DIRECTOR APPOINTED DIRECTOR STEPHEN ROBERT SHANLEY | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 098552640001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 098552640002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 098552640003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 098552640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552640003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
LATEST SOC | 12/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552640002 | |
AP01 | DIRECTOR APPOINTED MR PETER MCCORMICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552640001 | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-07-05 |
Resolution | 2022-07-05 |
Notices to | 2022-07-05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 CLICKTALE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as CLICKTALE (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CLICKTALE (UK) LIMITED | Event Date | 2022-07-05 |
Name of Company: CLICKTALE (UK) LIMITED Company Number: 09855264 Nature of Business: Data processing, hosting and related activities Registered office: Mountview Court, 1148 High Road, Whetstone, Lond… | |||
Initiating party | Event Type | Resolution | |
Defending party | CLICKTALE (UK) LIMITED | Event Date | 2022-07-05 |
Initiating party | Event Type | Notices to | |
Defending party | CLICKTALE (UK) LIMITED | Event Date | 2022-07-05 |
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. |