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Dato Capital United Kingdom

Clarity Oss (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CLARITY OSS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CLARITY OSS (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-06-30
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%

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Details

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

Charts

Visits

CLARITY OSS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Sep 23, 2022 Petitions to wind up Petitions to wind up
Notices Nov 15, 2019 Petitions to wind up 3427... Petitions to wind up 3427...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 23, 2016 Bona vacantia disclaimer Bona vacantia disclaimer
Registry Dec 11, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 11, 2015 Release of official receiver Release of official receiver
Registry Nov 11, 2014 Change of registered office address Change of registered office address
Notices Oct 31, 2014 Winding-up orders Winding-up orders
Registry Oct 30, 2014 Order to wind up Order to wind up
Registry Oct 30, 2014 Statement of company's affairs Statement of company's affairs
Registry Oct 30, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 30, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Notices Oct 29, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Oct 29, 2014 Appointment of liquidators Appointment of liquidators
Notices Oct 10, 2014 Petitions to wind up Petitions to wind up
Notices Oct 3, 2014 Meetings of creditors Meetings of creditors
Registry Apr 28, 2014 Annual return Annual return
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Change of particulars for director Change of particulars for director
Registry Mar 25, 2014 Change of particulars for director 3546... Change of particulars for director 3546...
Registry Apr 17, 2013 Annual return Annual return
Financials Mar 28, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 8, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Registry Oct 25, 2011 Company name change Company name change
Registry Oct 25, 2011 Change of name certificate Change of name certificate
Registry Oct 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2011 Change of registered office address Change of registered office address
Registry Apr 21, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2011 Change of registered office address Change of registered office address
Registry Dec 31, 2010 Resignation of a woman Resignation of a woman
Registry Sep 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 7, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry May 10, 2010 Annual return Annual return
Registry May 10, 2010 Change of registered office address Change of registered office address
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return 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 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 Register of members
Registry Apr 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2008 Appointment of a woman Appointment of a woman
Registry Sep 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2008 Appointment of a man as Director 3546... Appointment of a man as Director 3546...
Registry Aug 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Aug 6, 2008 Resignation of a director 3546... Resignation of a director 3546...
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 15, 2008 Varying share rights and names Varying share rights and names
Registry Jul 9, 2008 Memorandum of association Memorandum of association
Registry Jul 3, 2008 Company name change Company name change
Registry Jul 3, 2008 Change of name certificate 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) 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 Appointment of a man as Director
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2008 Appointment of a man as Director 3546... Appointment of a man as Director 3546...
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 3, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Resignation of a director 3546... Resignation of a director 3546...
Registry Oct 1, 2007 Resignation of 2 people: one Businessman and one Director (a man) Resignation of 2 people: one Businessman and one Director (a man)
Registry Sep 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2006 Appointment of a man as Secretary and Commercial Law Appointment of a man as Secretary and Commercial Law
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2006 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 22, 2006 Annual return 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 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 Annual return
Registry Apr 29, 2005 Change of accounting reference date Change of accounting reference date

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