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CLAUDIA INTERNATIONAL LIMITED

Learn more about CLAUDIA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE

CLAUDIA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01060438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.05
dissolution date: 2012.08.28
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.31
documents available: 1

Mortgages:

NICOS MONIATIS, MICHAEL CHRISTOPHER MONIATIS AND DENTON & CO TRUSTEES LIMITED
DEBENTURE - Outstanding on 2008.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.11
Form type: LATEST SOC
Document description: 11/04/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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11/08/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2011.08.11
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SOLVENCY STATEMENT DATED 01/08/11
Form type: CAP-SS
Date: 2011.08.04
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REDUCE ISSUED CAPITAL 01/08/2011
Form type: RES06
Date: 2011.08.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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ADOPT ARTICLES 10/05/2010
Form type: RES01
Date: 2010.06.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILLER / 01/10/2009
Form type: CH01
Date: 2010.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.22
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DIRECTOR APPOINTED NICOS MONIATIS
Form type: 288a
Date: 2008.10.08
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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COMPANY NAME CHANGED, BL CLOTHING CO. LIMITED, CERTIFICATE ISSUED ON 20/02/08
Form type: CERTNM
Date: 2008.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 28/09/99
Form type: SRES01
Date: 1999.10.07
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1999.10.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.10.07
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.10.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 28/09/99
Form type: SRES02
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.12
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM:, ANNANDALE, WEST HEATH AVENUE, LONDON, NW11 7QU
Form type: 287
Date: 1997.09.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03

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Company directors and board members:

TIMOTHY MICHAEL MILLER (dissolve)
Secretary, 1995.03.01 - 2012.08.28
36 CAVERSHAM AVENUE NORTH CHEAM , SUTTON
SM3 9AQ, SURREY
TIMOTHY MICHAEL MILLER (dissolve)
Director, 1997.05.02 - 2012.08.28
36 CAVERSHAM AVENUE NORTH CHEAM , SUTTON
SM3 9AQ, SURREY
MICHAEL CHRISTOPHER MONIATIS (dissolve)
Director, 1995.05.01 - 2012.08.28
401 COCKFOSTERS ROAD COCKFOSTERS , BARNET
EN4 0JS, HERTFORDSHIRE
NICOS CHRISTOPHER MONIATIS (dissolve)
Director, CO DIRECTOR, 2008.10.01 - 2012.08.28
61 ATHENAEUM ROAD WHETSTONE , LONDON
N20 9AL
SOHRAB BOMAN MEHTA (dissolve)
Secretary, 1991.03.31 - 1995.03.01
25 ROWSLEY AVENUE , LONDON
NW4 1AP
DAVID STEPHEN LASH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.06.10
7 EPPING GREEN , HEMEL HEMPSTEAD
HP2 7JP, HERTFORDSHIRE
SOHRAB BOMAN MEHTA (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1996.05.30
25 ROWSLEY AVENUE , LONDON
NW4 1AP
TIMOTHY MICHAEL MILLER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.11 - 1995.02.01
36 CAVERSHAM AVENUE NORTH CHEAM , SUTTON
SM3 9AQ, SURREY
MICHAEL CHRISTOPHER MONIATIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1995.02.01
26 BARNET GATE LANE , ARKLEY
EN5 2AB, HERTFORDSHIRE
NICOS CHRISTOPHER MONIATIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.06.27
61 ATHENAEUM ROAD WHETSTONE , LONDON
N20 9AL
ANDY PERICLEOUS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.11 - 1997.05.02
353 COCKFOSTERS ROAD , BARNET
EN4 0JT, HERTFORDSHIRE

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Information about the Private Limited Company CLAUDIA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data