Clarity Oss (Uk) LTD
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 1999)
- all other documents available
- 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
|
Locality |
Bryanston And Dorset Squarelondon |
Region |
WestminsterLondon, England |
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
|  |