Clarity Oss (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 10, 1999)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2012-06-30 Turnover £2,436,029 +20.61% Gross Profit £1,505,292 +0.52% Net Income £3,061,589 +42.69% Staff Costs £2,418,453 -35.22% Cash in hand £129,864 -859.92% Net Worth £42,863 -6,943% Liabilities £1,045,073 -407.70% Fixed Assets £29,689 -28.84% Trade Debtors £928,383 -7.96% Operating Profit £3,104,765 +43.21% Total assets £1,087,936 -665.17% Shareholder's funds £42,863 -6,943% Total liabilities £1,045,073 -407.70%
XENICOM LIMITED
ANDREW NETWORK SOLUTIONS LIMITED
OMNIX SOFTWARE LTD
GAMAR LIMITED
Company type Private Limited Company , Dissolved Company Number 03546220 Record last updated Friday, September 23, 2022 12:11:18 AM UTC Official Address 1 One Great Cumberland Place Marble Arch London W1h7lw Bryanston And Dorset Square There are 559 companies registered at this street
Postal Code W1H7LW Sector Information technology consultancy activities
Visits Document Type Publication date Download link Notices Sep 23, 2022 Petitions to wind up Notices Nov 15, 2019 Petitions to wind up 3427... Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Mar 23, 2016 Bona vacantia disclaimer Registry Dec 11, 2015 Second notification of strike-off action in london gazette Registry Sep 11, 2015 Release of official receiver Registry Nov 11, 2014 Change of registered office address Notices Oct 31, 2014 Winding-up orders Registry Oct 30, 2014 Order to wind up Registry Oct 30, 2014 Statement of company's affairs Registry Oct 30, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Oct 30, 2014 Extraordinary resolution in creditors, voluntary liquidation Notices Oct 29, 2014 Resolutions for winding-up Notices Oct 29, 2014 Appointment of liquidators Notices Oct 10, 2014 Petitions to wind up Notices Oct 3, 2014 Meetings of creditors Registry Apr 28, 2014 Annual return Financials Mar 31, 2014 Annual accounts Registry Mar 25, 2014 Change of particulars for director Registry Mar 25, 2014 Change of particulars for director 3546... Registry Apr 17, 2013 Annual return Financials Mar 28, 2013 Annual accounts Registry Dec 12, 2012 Particulars of a mortgage or charge Registry Nov 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Financials May 8, 2012 Annual accounts Registry Apr 25, 2012 Annual return Registry Oct 25, 2011 Company name change Registry Oct 25, 2011 Change of name certificate Registry Oct 25, 2011 Notice of change of name nm01 - resolution Registry Sep 1, 2011 Appointment of a man as Secretary Registry Aug 5, 2011 Change of registered office address Registry Apr 21, 2011 Annual return Registry Apr 21, 2011 Change of location of company records to the single alternative inspection location Registry Apr 21, 2011 Notification of single alternative inspection location Financials Apr 5, 2011 Annual accounts Registry Mar 1, 2011 Alteration to memorandum and articles Registry Jan 20, 2011 Resignation of one Secretary Registry Jan 5, 2011 Change of registered office address Registry Dec 31, 2010 Resignation of a woman Registry Sep 20, 2010 Appointment of a man as Director Registry Sep 20, 2010 Resignation of one Director Registry Sep 7, 2010 Appointment of a man as Chief Financial Officer and Director Registry Sep 7, 2010 Resignation of one Sales Director and one Director (a man) Registry May 10, 2010 Annual return Registry May 10, 2010 Change of registered office address Financials Mar 31, 2010 Annual accounts Registry Nov 3, 2009 Resignation of one Director Registry Oct 26, 2009 Resignation of one Director (a man) Financials Jun 2, 2009 Annual accounts Registry Apr 28, 2009 Annual return Registry Apr 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 28, 2009 Register of members Registry Apr 28, 2009 Change in situation or address of registered office Registry Dec 27, 2008 Particulars of a mortgage or charge Registry Oct 13, 2008 Appointment of a woman as Secretary Registry Sep 18, 2008 Appointment of a woman Registry Sep 1, 2008 Change of accounting reference date Registry Aug 27, 2008 Appointment of a man as Director Registry Aug 22, 2008 Appointment of a man as Director 3546... Registry Aug 21, 2008 Two appointments: 2 men Registry Aug 19, 2008 Resignation of a secretary Registry Aug 14, 2008 Notice of increase in nominal capital Registry Aug 8, 2008 Appointment of a man as Director Registry Aug 6, 2008 Resignation of a director Registry Aug 6, 2008 Resignation of a director 3546... Registry Aug 6, 2008 Resignation of a director Registry Jul 15, 2008 Notice of increase in nominal capital Registry Jul 15, 2008 Varying share rights and names Registry Jul 9, 2008 Memorandum of association Registry Jul 3, 2008 Company name change Registry Jul 3, 2008 Change of name certificate Registry Jul 1, 2008 Resignation of 4 people: one Accountant, one Management, one Finance Director, one Commercial Law, one Secretary (a man) and one Director (a man) Registry Jul 1, 2008 Appointment of a man as Director Financials Jun 30, 2008 Annual accounts Registry May 22, 2008 Annual return Registry May 22, 2008 Appointment of a man as Director Registry May 22, 2008 Appointment of a man as Director 3546... Registry May 21, 2008 Resignation of a director Registry Dec 10, 2007 Appointment of a man as Director and Accountant Registry Dec 3, 2007 Resignation of one Executive and one Director (a man) Registry Nov 30, 2007 Two appointments: 2 men Registry Oct 18, 2007 Resignation of a director Registry Oct 16, 2007 Resignation of a director 3546... Registry Oct 1, 2007 Resignation of 2 people: one Businessman and one Director (a man) Registry Sep 25, 2007 Change in situation or address of registered office Financials Aug 3, 2007 Annual accounts Registry Jun 20, 2007 Annual return Financials Nov 15, 2006 Annual accounts Registry Oct 20, 2006 Appointment of a secretary Registry Oct 19, 2006 Appointment of a man as Secretary and Commercial Law Registry Oct 13, 2006 Resignation of a director Registry Oct 13, 2006 Resignation of a secretary Registry Oct 12, 2006 Resignation of one Attorney and one Director (a man) Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars 3546... Registry Jul 31, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 22, 2006 Annual return Registry May 18, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 9, 2005 Annual return Registry Apr 29, 2005 Change of accounting reference date