About

Registered Number: 07349766
Date of Incorporation: 18/08/2010 (13 years and 8 months ago)
Company Status: Liquidation
Registered Address: Langley House, Park Road, East Finchley, London, N2 8EY

 

Clearstone Ltd was founded on 18 August 2010 and are based in East Finchley in London, it has a status of "Liquidation". We do not know the number of employees at the organisation. The business has 2 directors listed as Asllani, Adrian, Kelmendi, Bekim in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASLLANI, Adrian 10 October 2016 - 1
KELMENDI, Bekim 18 August 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
RESOLUTIONS - N/A 06 July 2020
LIQ02 - N/A 06 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 July 2020
MR04 - N/A 18 February 2020
DISS40 - Notice of striking-off action discontinued 08 February 2020
CS01 - N/A 05 February 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
CS01 - N/A 01 October 2019
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
AD01 - Change of registered office address 11 June 2019
CS01 - N/A 04 September 2018
MR01 - N/A 16 August 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 16 October 2017
PSC04 - N/A 14 September 2017
CS01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 18 August 2017
PSC01 - N/A 17 August 2017
SH01 - Return of Allotment of shares 06 June 2017
AA - Annual Accounts 18 April 2017
AA01 - Change of accounting reference date 24 February 2017
AP01 - Appointment of director 12 October 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 15 September 2015
AD01 - Change of registered office address 15 September 2015
CERTNM - Change of name certificate 17 June 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 16 September 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 27 September 2011
NEWINC - New incorporation documents 18 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.