CLEARNET LTD
TAXRETURNUK LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03934684
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of CLEARNET LTD are www.clearnet.co.uk, and www.clearnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearnet Ltd is a Private Limited Company. The company registration number is 03934684. Clearnet Ltd has been working since 28 February 2000. The present status of the company is Active. The registered address of Clearnet Ltd is 8b Accommodation Road London Nw11 8ed. . LEE, Meng is a Director of the company. Secretary LEE, Kien has been resigned. Secretary GOLDENERA MANAGEMENT LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAIZ-MAHDAVI, Behzad has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LEE, Meng
Appointed Date: 05 January 2007
69 years old

Resigned Directors

Secretary
LEE, Kien
Resigned: 01 February 2011
Appointed Date: 05 January 2007

Secretary
GOLDENERA MANAGEMENT LTD
Resigned: 05 January 2007
Appointed Date: 28 February 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Director
FAIZ-MAHDAVI, Behzad
Resigned: 05 January 2007
Appointed Date: 28 February 2000
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Meng Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLEARNET LTD Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 39 more events
05 Mar 2000
New director appointed
05 Mar 2000
New secretary appointed
05 Mar 2000
Secretary resigned
05 Mar 2000
Director resigned
28 Feb 2000
Incorporation