CLARUS DESIGN CONSULTANCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLARUS DESIGN CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLARUS DESIGN CONSULTANCY LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230565. The accounts status is TOTAL EXEMPTION FULL.
CLARUS DESIGN CONSULTANCY LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230565. The accounts status is TOTAL EXEMPTION FULL.
CLARUS DESIGN CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
82920 - Packaging activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
32 GREAT WESTERN STUDIOS
LONDON
W2 5EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2019 | 21/06/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARYAM MIRGHAVAMEDDIN | Dec 1968 | British | Director | 2001-10-16 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-07 UNTIL 2001-10-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-07 UNTIL 2001-10-16 | RESIGNED | ||
| GOLDENERA MANAGEMENT LTD | Corporate Secretary | 2002-11-11 UNTIL 2008-05-07 | RESIGNED | ||
| NICOLE GAZMARARIAN | Sep 1971 | British | Director | 2001-11-01 UNTIL 2002-11-11 | RESIGNED |
| RANJIT SEHAMBI | Dec 1968 | British | Director | 2001-11-01 UNTIL 2002-01-17 | RESIGNED |
| MISS KATAYOUN PALIZBAN | Sep 1971 | British | Secretary | 2008-05-07 UNTIL 2013-03-31 | RESIGNED |
| MORTEZA MIRGHAVAMEDDIN | Secretary | 2001-10-16 UNTIL 2001-11-01 | RESIGNED | ||
| MARYAM MIRGHAVAMEDDIN | Dec 1968 | British | Secretary | 2001-11-01 UNTIL 2002-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Maryam Mirghavameddin | 2016-04-06 | 12/1968 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clarus Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 30-11-2019 | £2,209 Cash £2,156 equity |
| Clarus Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 30-11-2018 | £22,023 Cash £24,089 equity |
| Clarus Design Consultancy Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-23 | 30-11-2017 | £14,057 Cash £15,265 equity |
| Clarus Design Consultancy Limited - Accounts to registrar - small 17.1.1 | 2017-06-14 | 30-11-2016 | £37,988 Cash £31,387 equity |
| Clarus Design Consultancy Limited - Limited company - abbreviated - 11.9 | 2016-03-26 | 30-11-2015 | £3,402 Cash £8,886 equity |
| Clarus Design Consultancy Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-11-2014 | £34,804 Cash £20,222 equity |