CLEARLYBUSINESS.COM LIMITED

dissolved Company number 03921759

Private Limited by Shares · Incorporated on 8th Feb 2000 · Closed on 6th Feb 2016

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SIC code: 62090
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLEARLYBUSINESS.COM LIMITED is a private limited by shares company based in London. It was incorporated on 8th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

6 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARCOSEC LIMITED	Corporate secretary	30th Nov 2001		Not recorded	View profile
Richard Clay	Director	5th Aug 2014		British	View profile
Sue Hayes	Director	11th Jun 2013	This company	British	View profile
Christopher Phillips	Director	11th Sep 2014	This company	British	View profile
Ruchir Rodrigues	Director	12th Jun 2013	This company	American	View profile
Adam Rowse	Director	11th Jun 2013	This company	Australian	View profile

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Showing the latest 5 of 841 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Feb 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

8th Feb 2000 Company incorporated
8th Feb 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Feb 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
8th Feb 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate nominee secretary
3rd Mar 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th May 2000 John Pluthero appointed as Director
9th May 2000 Simon Newman appointed as Director
9th May 2000 Nicholas Backhouse appointed as Director
9th May 2000 Sarah Firoozan appointed as Secretary
9th May 2000 Alastair Camp appointed as Director
9th May 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
9th May 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate nominee secretary
9th May 2000 Sarah Carpenter appointed as Director
6th Jun 2001 Nicholas Backhouse resigned as Director
6th Jun 2001 Eric Abensur appointed as Director
28th Sep 2001 Sarah Firoozan resigned as Secretary
28th Sep 2001 Stephen Allen appointed as Secretary
30th Nov 2001 Michael Rogers appointed as Director
30th Nov 2001 John Pluthero resigned as Director
30th Nov 2001 BARCOSEC LIMITED appointed as Corporate secretary
30th Nov 2001 Stephen Allen resigned as Secretary
30th Nov 2001 Sarah Carpenter resigned as Director
23rd Oct 2002 Eric Abensur resigned as Director
7th Jul 2003 Michael Rogers resigned as Director
20th Jan 2004 Alison Hopkins appointed as Director
3rd Mar 2005 Alastair Camp resigned as Director
4th Mar 2005 Simon Newman resigned as Director
29th Mar 2005 Robert East appointed as Director
29th Mar 2005 Rachael Yates appointed as Director
17th Jul 2006 Rachael Yates resigned as Director
26th Sep 2006 Adrian Grace appointed as Director
30th Jan 2007 Adrian Grace resigned as Director
14th May 2007 Steven Cooper appointed as Director
17th Jul 2007 Alison Hopkins resigned as Director
9th Oct 2007 Vivek Ram appointed as Director
26th Oct 2007 Colin Klipin appointed as Director
15th Dec 2007 Robert East resigned as Director
11th Mar 2008 Andrew Wolff appointed as Director
10th Feb 2009 John Davis appointed as Director
10th Feb 2009 Eamon O'Dwyer appointed as Director
4th Sep 2009 Vivek Ram resigned as Director
18th Nov 2009 Colin Klipin resigned as Director
4th Jun 2010 John Davis resigned as Director
21st Jun 2010 Paul Clarke-Walker appointed as Director
13th Apr 2011 Eamon O'Dwyer resigned as Director
13th Apr 2011 Richard Exton appointed as Director
7th Nov 2011 Robert Bond appointed as Director
31st Dec 2011 Andrew Wolff resigned as Director
31st May 2013 Paul Clarke-Walker resigned as Director
11th Jun 2013 Steven Cooper resigned as Director
11th Jun 2013 Adam Rowse appointed as Director
11th Jun 2013 Toby Billington appointed as Director
11th Jun 2013 Sue Hayes appointed as Director
11th Jun 2013 Luke Jooste appointed as Director
12th Jun 2013 Ruchir Rodrigues appointed as Director
28th Jun 2013 Robert Bond resigned as Director
29th Oct 2013 Luke Jooste resigned as Director
1st May 2014 Richard Exton resigned as Director
19th May 2014 Toby Billington resigned as Director
5th Aug 2014 Richard Clay appointed as Director
11th Sep 2014 Christopher Phillips appointed as Director

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