Company number 04998992
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address THE PERFUME FACTORY STUDIO G.02, 140 WALES FARM ROAD, LONDON, MIDDLESEX, W3 6UG
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of CLOOCI LIMITED are www.clooci.co.uk, and www.clooci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clooci Limited is a Private Limited Company.
The company registration number is 04998992. Clooci Limited has been working since 18 December 2003.
The present status of the company is Active. The registered address of Clooci Limited is The Perfume Factory Studio G 02 140 Wales Farm Road London Middlesex W3 6ug. . MAHMOODI, Maryam is a Secretary of the company. ANSARI, Sami is a Director of the company. PATEL, Bobby is a Director of the company. Secretary O'CONNOR, Lynneth has been resigned. Secretary PATEL, Bobby has been resigned. Secretary PATEL, Bobby has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANSARI, Sami has been resigned. Director DEL CARRO, Annalisa has been resigned. Director O'CONNOR, Wayne has been resigned. Director PATEL, Bobby has been resigned. Director PATEL, Bobby has been resigned. Director PIRES, Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Secretary
PATEL, Bobby
Resigned: 22 June 2011
Appointed Date: 01 October 2009
Secretary
PATEL, Bobby
Resigned: 10 October 2007
Appointed Date: 09 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
ANSARI, Sami
Resigned: 31 March 2012
Appointed Date: 22 June 2011
45 years old
Director
O'CONNOR, Wayne
Resigned: 21 January 2009
Appointed Date: 14 June 2007
45 years old
Director
PATEL, Bobby
Resigned: 31 March 2012
Appointed Date: 22 June 2011
45 years old
Director
PATEL, Bobby
Resigned: 01 October 2009
Appointed Date: 30 April 2008
45 years old
Director
PIRES, Charles
Resigned: 14 June 2007
Appointed Date: 09 January 2004
44 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Persons With Significant Control
Mr Bobby Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Ansari
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOOCI LIMITED Events
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Appointment of Mr Bobby Patel as a director on 25 February 2015
...
... and 50 more events
16 Jan 2004
Registered office changed on 16/01/04 from: 93 regal way kenton london middlesex HA3 0SG
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
23 Dec 2003
Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Dec 2003
Incorporation