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CLEVERMINT LIMITED - Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 02564131
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Meridian Trinity Square
- 23-59 Staines Road
- Hounslow
- Middlesex
- TW3 3HF Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF UK
Management
- Managing Directors
- FITZPATRICK, Hugh Alan Taylor
- MILLARD, Darren Mark
- Company secretaries
- ABBOTT, Courtenay
- FRENCH, Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-30
- Dissolved on
- 2014-07-08
- SIC/NACE
- 64999
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GE CAPITAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-11-30
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CLEVERMINT LIMITED Company Description
- CLEVERMINT LIMITED is a ltd registered in United Kingdom with the Company reg no 02564131. Its current trading status is "closed". It was registered 1990-11-30. It was previously called GE CAPITAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Meridian Trinity Square .
Get CLEVERMINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clevermint Limited - Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-07-08) - GAZ2(A)
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dissolution-application-strike-off-company (2014-03-13) - DS01
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gazette-notice-voluntary (2014-03-25) - GAZ1(A)
keyboard_arrow_right 2013
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legacy (2013-11-05) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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termination-director-company-with-name (2013-03-25) - TM01
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resolution (2013-11-05) - RESOLUTIONS
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legacy (2013-11-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-05) - SH19
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change-account-reference-date-company-previous-extended (2013-09-24) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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termination-secretary-company-with-name (2012-09-07) - TM02
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
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change-sail-address-company (2012-07-30) - AD02
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-full (2011-06-15) - AA
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
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termination-director-company-with-name (2011-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-03) - AP01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-person-director-company-with-change-date (2010-02-13) - CH01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-04) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-07-07) - 288a
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-07-13) - 288c
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legacy (2009-08-03) - 288c
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legacy (2009-08-18) - 288c
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legacy (2009-07-09) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
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legacy (2008-04-25) - 288b
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legacy (2008-05-01) - 288a
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legacy (2008-05-02) - 363a
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legacy (2008-07-10) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-08-20) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-12-29) - 363a
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legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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certificate-change-of-name-company (2007-09-03) - CERTNM
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legacy (2007-08-21) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-06-03) - 288c
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legacy (2007-06-01) - 288b
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legacy (2007-05-10) - 288a
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-14) - 288a
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certificate-change-of-name-company (2006-02-21) - CERTNM
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legacy (2006-10-24) - 288a
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-11-16) - 288b
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legacy (2006-10-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288b
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legacy (2005-02-02) - 288c
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legacy (2005-07-14) - 288c
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legacy (2005-08-03) - 288a
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legacy (2005-08-30) - 288a
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legacy (2005-10-18) - 288b
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legacy (2005-12-20) - 363a
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legacy (2005-10-31) - 244
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legacy (2005-12-13) - 288b
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legacy (2005-12-19) - 288a
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legacy (2005-10-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363a
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-07-01) - 288c
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legacy (2004-03-30) - 288a
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legacy (2004-03-25) - 288b
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legacy (2004-02-03) - 288c
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363a
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legacy (2003-12-09) - 288a
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legacy (2003-11-12) - 288b
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legacy (2003-02-13) - 288a
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legacy (2003-02-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288b
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legacy (2002-04-09) - 288a
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legacy (2002-04-26) - 288a
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accounts-with-accounts-type-dormant (2002-11-02) - AA
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legacy (2002-11-21) - 288a
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legacy (2002-11-21) - 288b
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legacy (2002-12-13) - 363a
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legacy (2002-12-23) - 288a
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legacy (2002-05-08) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-23) - AA
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legacy (2001-02-12) - 288a
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legacy (2001-03-06) - 288b
-
legacy (2001-10-18) - 288a
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legacy (2001-12-13) - 288b
-
legacy (2001-12-14) - 288a
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legacy (2001-12-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-04-10) - 288b
-
legacy (2000-04-10) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-12-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-12) - 288b
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accounts-with-accounts-type-full (1998-04-09) - AA
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legacy (1998-05-12) - 288a
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legacy (1998-05-15) - 288a
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legacy (1998-05-15) - 288b
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legacy (1998-05-27) - 287
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legacy (1998-12-02) - 363(353)
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legacy (1998-12-02) - 363a
-
legacy (1998-12-02) - 353
keyboard_arrow_right 1997
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legacy (1997-12-12) - 363a
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legacy (1997-12-12) - 353
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legacy (1997-12-12) - 288c
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-04-17) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-02) - AA
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legacy (1996-11-07) - 288b
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legacy (1996-12-04) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-15) - 363s
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legacy (1995-10-04) - 287
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-06-09) - 288
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legacy (1995-06-09) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-09) - 363s
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accounts-with-accounts-type-full (1994-02-11) - AA
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accounts-with-accounts-type-full (1994-09-06) - AA
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legacy (1994-12-05) - 363s
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legacy (1994-06-20) - 353
keyboard_arrow_right 1993
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legacy (1993-11-11) - 288
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legacy (1993-07-22) - 288
keyboard_arrow_right 1992
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-dormant (1992-10-08) - AA
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resolution (1992-10-08) - RESOLUTIONS
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legacy (1992-07-29) - 88(2)R
keyboard_arrow_right 1991
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-03-19) - 287
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resolution (1991-03-21) - RESOLUTIONS
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memorandum-articles (1991-03-21) - MEM/ARTS
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legacy (1991-03-21) - 288
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legacy (1991-12-11) - 353
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legacy (1991-08-05) - 224
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legacy (1991-12-13) - 363b
keyboard_arrow_right 1990
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incorporation-company (1990-11-30) - NEWINC