Clarity Marketing & Management Ltd

Company Name	Clarity Marketing & Management Ltd
Company Status	Dissolved
Company Number	06618398
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Deborah Allman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Westgate House 44 Hale Road Hale Altrincham WA14 2EX

Director Name	Mr David Coleiro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2010(2 years after company formation)
Appointment Duration	11 years, 6 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Langley House, 7 Park Avenue, Timperley Altrincham Cheshire WA14 5AX

Director Name	Dr Kurt Leonard Allman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	7 Park Avenue, Timperley Altrincham Cheshire WA14 5AX

Secretary Name	Mrs Deborah Allman
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Langley House, 7 Park Avenue, Timperley Altrincham Cheshire WA14 5AX

Secretary Name	Kurt Leonard Allman
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2010)
Role	Academic
Correspondence Address	Langley House 7 Park Avenue Altrincham Cheshire WA14 5AX

Location

Registered Address	2nd Floor, Westgate House 44 Hale Road Hale Altrincham WA14 2EX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Strategic North LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,672
Cash	£79
Current Liabilities	£3,572

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
8 October 2021	Application to strike the company off the register (1 page)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
18 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
9 May 2017	Registered office address changed from Langley House, 7 Park Avenue, Timperley Altrincham Cheshire WA14 5AX to 2nd Floor, Westgate House 44 Hale Road Hale Altrincham WA14 2EX on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Langley House, 7 Park Avenue, Timperley Altrincham Cheshire WA14 5AX to 2nd Floor, Westgate House 44 Hale Road Hale Altrincham WA14 2EX on 9 May 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (3 pages)
26 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (3 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
28 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (4 pages)
6 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 October 2011	Director's details changed for David Colerio on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mrs Deborah Allman on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mrs Deborah Allman on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for David Colerio on 27 October 2011 (2 pages)
27 September 2011	Director's details changed (2 pages)
27 September 2011	Director's details changed (2 pages)
16 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
11 August 2011	Director's details changed for David Colerio on 1 June 2011 (2 pages)
11 August 2011	Director's details changed for David Colerio on 1 June 2011 (2 pages)
11 August 2011	Director's details changed for David Colerio on 1 June 2011 (2 pages)
11 August 2011	Director's details changed for David Colerio on 1 June 2011 (2 pages)
11 August 2011	Secretary's details changed for Mrs Deborah Allman on 1 June 2011 (1 page)
11 August 2011	Director's details changed for David Colerio on 1 June 2011 (2 pages)
11 August 2011	Secretary's details changed for Mrs Deborah Allman on 1 June 2011 (1 page)
11 August 2011	Director's details changed for David Colerio on 1 June 2011 (2 pages)
11 August 2011	Secretary's details changed for Mrs Deborah Allman on 1 June 2011 (1 page)
10 August 2011	Director's details changed for Mrs Deborah Allman on 1 June 2011 (2 pages)
10 August 2011	Director's details changed for Mrs Deborah Allman on 1 June 2011 (2 pages)
10 August 2011	Director's details changed for Mrs Deborah Allman on 1 June 2011 (2 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 August 2010	Termination of appointment of Kurt Allman as a secretary (2 pages)
6 August 2010	Appointment of David Colerio as a director (2 pages)
6 August 2010	Appointment of David Colerio as a director (2 pages)
6 August 2010	Termination of appointment of Kurt Allman as a secretary (2 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (3 pages)
16 June 2009	Return made up to 12/06/09; full list of members (3 pages)
19 August 2008	Secretary appointed kurt leonard allman (2 pages)
19 August 2008	Secretary appointed kurt leonard allman (2 pages)
19 August 2008	Appointment terminated director kurt allman (1 page)
19 August 2008	Appointment terminated secretary deborah allman (1 page)
19 August 2008	Appointment terminated secretary deborah allman (1 page)
19 August 2008	Appointment terminated director kurt allman (1 page)
1 July 2008	Secretary's change of particulars / deborah allman / 30/06/2008 (2 pages)
1 July 2008	Secretary's change of particulars / deborah allman / 30/06/2008 (2 pages)
12 June 2008	Incorporation (17 pages)
12 June 2008	Incorporation (17 pages)

Clarity Marketing & Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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