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 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
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 |