E-CLEAR (UK) PLC
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 04518680
Status Liquidation
Incorporation Date 23 August 2002
Company Type Public Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7222 - Other software consultancy and supply, 7230 - Data processing, 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 6 January 2015; Liquidators statement of receipts and payments to 6 January 2016; Liquidators statement of receipts and payments to 6 January 2014. The most likely internet sites of E-CLEAR (UK) PLC are www.eclearuk.co.uk, and www.e-clear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. E Clear Uk Plc is a Public Limited Company. The company registration number is 04518680. E Clear Uk Plc has been working since 23 August 2002. The present status of the company is Liquidation. The registered address of E Clear Uk Plc is Bdo Llp 55 Baker Street London W1u 7eu. . E-CLEAR GLOBAL LTD is a Secretary of the company. E-CLEAR GLOBAL LTD is a Director of the company. ELIA, Elias is a Director of the company. Secretary E-CLEAR GLOBAL LTD has been resigned. Secretary PALAONDAS, George has been resigned. Director E-CLEAR GLOBAL LTD has been resigned. Director PALAONDA, Soulla has been resigned. Director PALAONDAS, George has been resigned. Director RALPHS, Paul Thomas has been resigned. Director STAVROU, Akis has been resigned. Director VANEZIS, Nicholas has been resigned. The company operates in "Other software consultancy and supply".


Current Directors

Secretary
E-CLEAR GLOBAL LTD
Appointed Date: 26 April 2004

Director
E-CLEAR GLOBAL LTD
Appointed Date: 26 April 2004

Director
ELIA, Elias
Appointed Date: 23 August 2002
56 years old

Resigned Directors

Secretary
E-CLEAR GLOBAL LTD
Resigned: 07 April 2004
Appointed Date: 23 August 2002

Secretary
PALAONDAS, George
Resigned: 26 April 2004
Appointed Date: 07 April 2004

Director
E-CLEAR GLOBAL LTD
Resigned: 07 April 2004
Appointed Date: 23 August 2002

Director
PALAONDA, Soulla
Resigned: 26 April 2004
Appointed Date: 13 December 2002
73 years old

Director
PALAONDAS, George
Resigned: 26 April 2004
Appointed Date: 01 November 2002
80 years old

Director
RALPHS, Paul Thomas
Resigned: 05 August 2004
Appointed Date: 11 December 2002
57 years old

Director
STAVROU, Akis
Resigned: 26 April 2004
Appointed Date: 07 April 2004
70 years old

Director
VANEZIS, Nicholas
Resigned: 15 June 2007
Appointed Date: 12 June 2007
61 years old

E-CLEAR (UK) PLC Events

24 Mar 2016
Liquidators statement of receipts and payments to 6 January 2015
11 Mar 2016
Liquidators statement of receipts and payments to 6 January 2016
25 Feb 2014
Liquidators statement of receipts and payments to 6 January 2014
12 Mar 2013
Liquidators statement of receipts and payments to 6 January 2013
07 Mar 2012
Liquidators statement of receipts and payments to 6 January 2012
...
... and 42 more events
17 Dec 2002
New director appointed
17 Dec 2002
New director appointed
12 Dec 2002
Application to commence business
06 Nov 2002
New director appointed
23 Aug 2002
Incorporation

E-CLEAR (UK) PLC Charges

24 July 2008
Charge of deposit
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
24 July 2008
Charge of deposit
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
24 July 2008
Charge of deposit
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
29 October 2003
Charge of deposit
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £95,000 credited to account…