Company number 03786005
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 100
; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of CLIOTI LIMITED are www.clioti.co.uk, and www.clioti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Clioti Limited is a Private Limited Company.
The company registration number is 03786005. Clioti Limited has been working since 10 June 1999.
The present status of the company is Active. The registered address of Clioti Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. WYLLIE, Ewen James is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 28 May 2013
Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 28 May 2013
Appointed Date: 24 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 10 June 1999
CLIOTI LIMITED Events
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
08 Jul 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Jul 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
02 Feb 2000
Director resigned
02 Feb 2000
Secretary resigned
02 Feb 2000
Ad 24/11/99--------- £ si 98@1=98 £ ic 2/100
02 Feb 2000
Accounting reference date extended from 30/06/00 to 30/09/00
10 Jun 1999
Incorporation