Aclearon Limited

Company Registration Number: 06699586

Company registered in England and Wales

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Aclearon Limited is a Private Company Limited by Shares first registered on 16 September 2008. Its current registered address is in London.

Registered Address

CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

There are 726 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

06699586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £181,738£184,795£199,605£225,313£232,296£269,068
Current Assets £1,729£325£0£1,573£1,738£1,891
of which Cash £0£0£0£0£0£0
Total Assets £183,467£185,120£199,605£226,886£234,034£270,959
Current Liabilities £2,497£1,059£3,344£12,708£8,184£6,639
Net Current Assets £-768£-734£-3,344£-11,135£-6,446£-4,748
Total Net Worth £180,970£184,061£196,261£214,178£225,850£264,320

Previous Names

No previous names

Company Officers

  • WIGMORE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 September 2008

     

    38
    Wigmore Street
    London
    W1U 2HA

  • AMAR, Nira

    Director

    Appointed on 16 September 2008

     

    Nationality: Israeli

    Occupation: Business Consultant

    Month of birth: September 1974

    Charles House
    108-110 Finchley Road
    London
    NW3 5JJ
    United Kingdom

  • LAMBDA DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 September 2008

     

    38
    Wigmore Street
    London
    W1U 2HA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzI3NDg0MmFkaXF6a2N4.

  2. 1 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5K99TGW. Transaction: MzE2Mjc2NTE1NmFkaXF6a2N4.

  3. 6 May 2016 Statement of capital on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Capital. Type: SH19. Barcode: L55AHW2A. Transaction: MzE0Nzk5NTkwMmFkaXF6a2N4.

  4. 6 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S559YYAI. Transaction: MzE0Nzk5NTE5MmFkaXF6a2N4.

  5. 6 May 2016 Solvency Statement dated 16/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L55AHW1U. Transaction: MzE0Nzk5NDg4NGFkaXF6a2N4.

  6. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1QUhXMjJhZGlxemtjeA.

  7. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMUCR. Transaction: MzEzMjI0MTY4OWFkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34W3M. Transaction: MzEzMTA5NzE3NmFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H8380W. Transaction: MzEwODYxMjkzNGFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLUJF. Transaction: MzEwNzU4NzI1OGFkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS75SQ. Transaction: MzA4NjIyMzEyMmFkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAC15. Transaction: MzA4NTU4NzcxOWFkaXF6a2N4.

  13. 29 May 2013 Director's details changed for Ms Nira Amar on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E36PC. Transaction: MzA3ODg0NzMzNGFkaXF6a2N4.

  14. 26 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTExMjk2MmFkaXF6a2N4.

  15. 25 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L24KUBUZ. Transaction: MzA3NTExMjg5OGFkaXF6a2N4.

  16. 23 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MzMyMDA0NWFkaXF6a2N4.

  17. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQzNzM0M2FkaXF6a2N4.

  18. 5 November 2012 Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1OG75. Transaction: MzA2Njk1MzAyOWFkaXF6a2N4.

  19. 28 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECZ6P. Transaction: MzA2NDk2NDQ3MmFkaXF6a2N4.

  20. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4W5GXYQ. Transaction: MzA0NDgzMjAzMWFkaXF6a2N4.

  21. 3 October 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L4EVWXWN. Transaction: MzA0NDc5NTU2NmFkaXF6a2N4.

  22. 3 October 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L4EVXXWO. Transaction: MzA0NDc5NTUwM2FkaXF6a2N4.

  23. 26 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XUNKGXV6. Transaction: MzA0NDQxNTQ4NGFkaXF6a2N4.

  24. 21 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XCHE6NKH. Transaction: MzAyMzU5ODY3MGFkaXF6a2N4.

  25. 17 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LN6ZQKWJ. Transaction: MzAxNzc3OTc4MmFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Ms Nira Amar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X288SF1N. Transaction: MzAwMzAwNzM1NmFkaXF6a2N4.

  27. 18 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9KPDDI. Transaction: MjA0MTYwNzg3MmFkaXF6a2N4.

  28. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjcyMTUxNWFkaXF6a2N4.

  29. 12 May 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: L6OTT9NX. Transaction: MjAzMjcyMTQyNGFkaXF6a2N4.

  30. 12 May 2009 Ad 10/02/09\eur si [email protected]=270000\eur ic 0/270000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L6OTV9NZ. Transaction: MjAzMjcyMTM2MGFkaXF6a2N4.

  31. 12 May 2009 Nc inc already adjusted 10/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L6OTS9NW. Transaction: MjAzMjcyMDY5MmFkaXF6a2N4.

  32. 12 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY5759N2. Transaction: MjAzMjcyMDQwNWFkaXF6a2N4.

  33. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjcxOTk5NWFkaXF6a2N4.

  34. 19 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzc0NzAzOGFkaXF6a2N4.

  35. 17 September 2008 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSAVG37K. Transaction: MjAxMzU4NTczNGFkaXF6a2N4.

  36. 16 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRWFI36Q. Transaction: MjAxMzQ4MDIxNWFkaXF6a2N4.

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