CLEVER LITTLE IDEAS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7DZ

Company number 04549360
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address BOOMERANG HOUSE, 38 GIRONDE ROAD, LONDON, SW6 7DZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CLEVER LITTLE IDEAS LIMITED are www.cleverlittleideas.co.uk, and www.clever-little-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Clever Little Ideas Limited is a Private Limited Company. The company registration number is 04549360. Clever Little Ideas Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Clever Little Ideas Limited is Boomerang House 38 Gironde Road London Sw6 7dz. . GOLDSMITH, Jonathan Antony is a Secretary of the company. GOLDSMITH, Jonathan Antony is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WILSON, Elizabeth Clare has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
GOLDSMITH, Jonathan Antony
Appointed Date: 01 October 2002

Director
GOLDSMITH, Jonathan Antony
Appointed Date: 01 October 2002
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Director
WILSON, Elizabeth Clare
Resigned: 25 July 2015
Appointed Date: 01 October 2002
66 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Jon Antony Goldsmith
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVER LITTLE IDEAS LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
14 Dec 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

...
... and 30 more events
16 Dec 2002
Secretary resigned
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
Director resigned
16 Dec 2002
New director appointed
01 Oct 2002
Incorporation

CLEVER LITTLE IDEAS LIMITED Charges

17 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…