CLARUS DESIGN CONSULTANCY LIMITED
LONDON ZIBOTH DESIGNS LIMITED

Hellopages » Greater London » Westminster » W2 5EU
Company number 04230565
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 32 ALFRED ROAD, LONDON, ENGLAND, W2 5EU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82920 - Packaging activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 31 Chippenham Mews London W9 2AN to 32 Alfred Road London W2 5EU on 2 December 2015. The most likely internet sites of CLARUS DESIGN CONSULTANCY LIMITED are www.clarusdesignconsultancy.co.uk, and www.clarus-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarus Design Consultancy Limited is a Private Limited Company. The company registration number is 04230565. Clarus Design Consultancy Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Clarus Design Consultancy Limited is 32 Alfred Road London England W2 5eu. The company`s financial liabilities are £27.45k. It is £23.06k against last year. And the total assets are £51.65k, which is £5.41k against last year. MIRGHAVAMEDDIN, Maryam is a Director of the company. Secretary MIRGHAVAMEDDIN, Maryam has been resigned. Secretary MIRGHAVAMEDDIN, Morteza has been resigned. Secretary PALIZBAN, Katayoun has been resigned. Secretary GOLDENERA MANAGEMENT LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GAZMARARIAN, Nicole has been resigned. Director SEHAMBI, Ranjit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


clarus design consultancy Key Finiance

LIABILITIES £27.45k
+525%
CASH n/a
TOTAL ASSETS £51.65k
+11%
All Financial Figures

Current Directors

Director
MIRGHAVAMEDDIN, Maryam
Appointed Date: 16 October 2001
57 years old

Resigned Directors

Secretary
MIRGHAVAMEDDIN, Maryam
Resigned: 11 November 2002
Appointed Date: 01 November 2001
Secretary
MIRGHAVAMEDDIN, Morteza
Resigned: 01 November 2001
Appointed Date: 16 October 2001
Secretary
PALIZBAN, Katayoun
Resigned: 31 March 2013
Appointed Date: 07 May 2008
Secretary
GOLDENERA MANAGEMENT LTD
Resigned: 07 May 2008
Appointed Date: 11 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 07 June 2001
Director
GAZMARARIAN, Nicole
Resigned: 11 November 2002
Appointed Date: 01 November 2001
54 years old
Director
SEHAMBI, Ranjit
Resigned: 17 January 2002
Appointed Date: 01 November 2001
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2001
Appointed Date: 07 June 2001

CLARUS DESIGN CONSULTANCY LIMITED Events

13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
25 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Registered office address changed from 31 Chippenham Mews London W9 2AN to 32 Alfred Road London W2 5EU on 2 December 2015
10 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
30 Oct 2001
New secretary appointed
22 Oct 2001
Registered office changed on 22/10/01 from: 788-790 finchley road london NW11 7TJ
07 Jun 2001
Incorporation

CLARUS DESIGN CONSULTANCY LIMITED Charges

4 March 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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