KLEAR INVESTMENTS LIMITED
LONDON

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Company number 04111551
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 32 WIGMORE STREET, 1ST FLOOR, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Xamitin Limited as a director on 29 August 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 400,000 . The most likely internet sites of KLEAR INVESTMENTS LIMITED are www.klearinvestments.co.uk, and www.klear-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Klear Investments Limited is a Private Limited Company. The company registration number is 04111551. Klear Investments Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Klear Investments Limited is 32 Wigmore Street 1st Floor London W1u 2rp. . ONE WORLD SERVICES LTD is a Secretary of the company. BESPALOV, Oleg Pavlovich is a Director of the company. Secretary HOPHIL SECRETARIAL LIMITED has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LIVERAS, Ramona has been resigned. Director BESPALOV, Oleg Pavlovich has been resigned. Director ECONOMOU, Theresa has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LIVERAS, Pangratis has been resigned. Director SHIATIS, Savvas has been resigned. Director SHIATIS, Savvas has been resigned. Director ZARKOS, Maria has been resigned. Director XAMITIN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONE WORLD SERVICES LTD
Appointed Date: 20 April 2005
Director
BESPALOV, Oleg Pavlovich
Appointed Date: 20 December 2010
76 years old

Resigned Directors

Secretary
HOPHIL SECRETARIAL LIMITED
Resigned: 19 September 2002
Appointed Date: 21 November 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Secretary
LIVERAS, Ramona
Resigned: 20 April 2005
Appointed Date: 19 September 2002
Director
BESPALOV, Oleg Pavlovich
Resigned: 30 September 2010
Appointed Date: 30 September 2010
76 years old
Director
ECONOMOU, Theresa
Resigned: 19 September 2002
Appointed Date: 21 November 2000
55 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
LIVERAS, Pangratis
Resigned: 20 April 2005
Appointed Date: 19 September 2002
65 years old
Director
SHIATIS, Savvas
Resigned: 30 September 2010
Appointed Date: 30 September 2010
52 years old
Director
SHIATIS, Savvas
Resigned: 20 December 2010
Appointed Date: 30 September 2010
52 years old
Director
ZARKOS, Maria
Resigned: 19 September 2002
Appointed Date: 21 November 2000
58 years old
Director
XAMITIN LIMITED
Resigned: 29 August 2016
Appointed Date: 20 April 2005

KLEAR INVESTMENTS LIMITED Events

05 Sep 2016
Termination of appointment of Xamitin Limited as a director on 29 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 400,000
12 Mar 2016
Compulsory strike-off action has been discontinued
09 Mar 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed
19 Dec 2000
Ad 21/11/00--------- £ si 399998@1=399998 £ ic 2/400000
21 Nov 2000
Incorporation

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