JOINT CLEVER LTD

02458854
LOWER GROUND FLOOR (WEST) LYNTON 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
20 May 2014 gazette Gazette Notice Voluntary 1 Buy now
07 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jan 2014 accounts Annual Accounts 7 Buy now
06 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jul 2013 accounts Annual Accounts 7 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 officers Change of particulars for director (Mr Gamal Youssef Lahoud) 2 Buy now
28 Jun 2012 officers Termination of appointment of director (Bernard Lawson) 1 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
14 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2011 accounts Annual Accounts 4 Buy now
24 Aug 2011 officers Appointment of director (Mr Gamal Youssef Lahoud) 2 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2010 accounts Annual Accounts 6 Buy now
08 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 officers Termination of appointment of director (Karine Lestarquit) 1 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for secretary (Thomas George Edwards) 1 Buy now
21 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2010 resolution Resolution 1 Buy now
17 Nov 2009 accounts Annual Accounts 8 Buy now
22 Oct 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 Apr 2009 officers Director's change of particulars / karine lestarquit / 20/03/2009 1 Buy now
05 Mar 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
13 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
13 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
13 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
10 Sep 2008 annual-return Return made up to 11/01/08; full list of members 4 Buy now
06 Jun 2008 address Registered office changed on 06/06/2008 from 7 shepherds place london W1K 6ED 1 Buy now
18 Apr 2008 officers Appointment terminated director thomas edwards 1 Buy now
10 Apr 2008 officers Director appointed ms karine lestarquit 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 3RD floor 26 dean street london W1D 3LL 1 Buy now
10 Oct 2007 accounts Annual Accounts 16 Buy now
15 Sep 2007 accounts Accounting reference date extended from 31/03/08 to 30/09/08 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
30 Jan 2007 annual-return Return made up to 11/01/07; full list of members 7 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers New secretary appointed 2 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: 7TH floor bath house 52 holborn viaduct london EC1A 2FD 1 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
04 Aug 2006 accounts Annual Accounts 16 Buy now
09 Feb 2006 annual-return Return made up to 11/01/06; full list of members 6 Buy now
09 Dec 2005 accounts Annual Accounts 17 Buy now
25 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Aug 2005 mortgage Particulars of mortgage/charge 6 Buy now
31 Aug 2005 mortgage Particulars of mortgage/charge 5 Buy now
31 Aug 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 May 2005 capital Ad 11/04/05--------- £ si 50000@1=50000 £ ic 2000000/2050000 2 Buy now
29 Jan 2005 accounts Annual Accounts 16 Buy now
11 Jan 2005 annual-return Return made up to 11/01/05; full list of members 6 Buy now
04 Aug 2004 address Registered office changed on 04/08/04 from: 42 bedford row london WC1R 4JL 1 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
04 Aug 2004 officers New secretary appointed 1 Buy now
02 Feb 2004 accounts Delivery ext'd 3 mth 31/03/03 2 Buy now
20 Jan 2004 annual-return Return made up to 11/01/04; full list of members 8 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
28 May 2003 accounts Annual Accounts 17 Buy now
20 Mar 2003 annual-return Return made up to 11/01/03; full list of members 7 Buy now
18 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
15 May 2002 address Registered office changed on 15/05/02 from: brooke blain russell 3RD floor theress house 29-30 glasshouse yard london EC1A 4JN 1 Buy now
05 May 2002 officers New director appointed 2 Buy now
09 Apr 2002 accounts Annual Accounts 17 Buy now
15 Feb 2002 annual-return Return made up to 11/01/02; full list of members 6 Buy now
21 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Oct 2001 officers New director appointed 2 Buy now
15 Oct 2001 officers Director resigned 1 Buy now
15 Oct 2001 officers Director resigned 1 Buy now
15 Oct 2001 officers New director appointed 2 Buy now
21 Sep 2001 accounts Annual Accounts 14 Buy now
28 Mar 2001 annual-return Return made up to 11/01/01; full list of members 6 Buy now
09 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 2000 mortgage Particulars of mortgage/charge 5 Buy now
12 Sep 2000 accounts Annual Accounts 13 Buy now
25 Feb 2000 annual-return Return made up to 11/01/00; full list of members 6 Buy now
04 Aug 1999 address Registered office changed on 04/08/99 from: therese house 29/30 glasshouse yard london EC1A 4JN 1 Buy now
23 Jul 1999 address Registered office changed on 23/07/99 from: the smokery greenhills rents cowcross street london EC1M 6BN 1 Buy now
15 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 1999 accounts Annual Accounts 10 Buy now
20 Jan 1999 annual-return Return made up to 11/01/99; no change of members 6 Buy now
05 Aug 1998 accounts Annual Accounts 11 Buy now
12 May 1998 address Registered office changed on 12/05/98 from: 56 curzon street london W1Y 8DL 1 Buy now
12 May 1998 officers New secretary appointed 2 Buy now
12 May 1998 officers Secretary resigned;director resigned 1 Buy now