CLEARMINE LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARMINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLEARMINE LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05118944. The accounts status is FULL.

CLEARMINE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O COX & KINGS TRAVEL LTD 6TH FLOOR
LONDON
SW1P 4EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PESI SAVAK PATEL Mar 1952 Indian Director 2006-03-29 CURRENT
URRSHILA AJIT KERKAR May 1958 British Director 2006-03-29 CURRENT
MR PETER AJIT AJAY KERKAR Jun 1963 Indian Director 2006-03-29 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-05-05 UNTIL 2004-05-14 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-05-05 UNTIL 2004-05-14 RESIGNED
MARTIN KNUEPFER Oct 1972 German Director 2004-05-14 UNTIL 2005-04-05 RESIGNED
MR KHALID MAHMOOD MALIK British Secretary 2006-03-29 UNTIL 2015-04-30 RESIGNED
ETN SERVICES LIMITED Secretary 2004-05-14 UNTIL 2006-03-29 RESIGNED
DOMINIQUE CULLEN Secretary 2015-04-30 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cox & Kings Limited 2016-04-06 - 2016-04-06 Mumbai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CKTL REALISATIONS 2019 LIMITED LONDON Active -... FULL 79110 - Travel agency activities
COX & KINGS (UK) LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COX & KINGS (SHIPPING) LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
GRAND TOURS LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
HOLIDAYBREAK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASIAN MUSIC CIRCUIT LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COX & KINGS ENTERPRISES LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
THE BOLSHOI EXPRESS LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
COX & KINGS TOURS LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED CARDIFF Active -... FULL 79909 - Other reservation service activities n.e.c.
HOTELS LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
LATE ROOMS LIMITED MANCHESTER Dissolved... FULL 62090 - Other information technology service activities
COX & KINGS INVESTMENT LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
COX & KINGS FINANCE LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
COX & KINGS (AGENTS) LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
PROMETHEON HOLDINGS LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
PROMETHEON HOLDINGS (UK) LIMITED BARNET ... GROUP 79110 - Travel agency activities
PROMETHEON LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities