Cloud Nine London Limited

Company Name	Cloud Nine London Limited
Company Status	Dissolved
Company Number	02885995
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)
Dissolution Date	8 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 February 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 February 2017)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Michael David Lawson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Accountant
Correspondence Address	20 Lakeside Avenue Redbridge Ilford Essex IG4 5PJ

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Jacqueline Mary Doherty
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	233 Chapter Road London NW2 5LU

Director Name	Mr Brian Shelton Berry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 1995)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Nightingale Court 16 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Beverley Clarke Berry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 1995)
Role	Sales Director
Correspondence Address	57 Drax Avenue Wimbledon London SW20 0EZ

Secretary Name	Michael David Jacobson
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Donald Kirkham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	65 Thwaites Road Oswaldtwistle Accrington Lancashire BB5 4QT

Secretary Name	Mr Donald Kirkham
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	65 Thwaites Road Oswaldtwistle Accrington Lancashire BB5 4QT

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Acct
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(8 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Secretary
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(8 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Secretary
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(9 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(10 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(16 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	25 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Return of final meeting in a members' voluntary winding up (7 pages)
8 November 2016	Return of final meeting in a members' voluntary winding up (7 pages)
4 February 2016	Court order INSOLVENCY:replacement liquidators (17 pages)
4 February 2016	Court order INSOLVENCY:replacement liquidators (17 pages)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
13 November 2015	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (2 pages)
13 November 2015	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (2 pages)
13 November 2015	Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
13 November 2015	Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on 13 November 2015 (2 pages)
13 November 2015	Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on 13 November 2015 (2 pages)
13 November 2015	Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
12 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
12 November 2015	Declaration of solvency (3 pages)
12 November 2015	Appointment of a voluntary liquidator (1 page)
12 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
12 November 2015	Declaration of solvency (3 pages)
12 November 2015	Appointment of a voluntary liquidator (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
26 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancell share premium account 19/03/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2015	Solvency Statement dated 19/03/15 (1 page)
26 March 2015	Statement of capital on 26 March 2015 GBP 83,072.00 (4 pages)
26 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancell share premium account 19/03/2015 (1 page)
26 March 2015	Statement by Directors (1 page)
26 March 2015	Solvency Statement dated 19/03/15 (1 page)
26 March 2015	Statement of capital on 26 March 2015 GBP 83,072.00 (4 pages)
26 March 2015	Statement by Directors (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 190,100 (5 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 190,100 (5 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 190,100 (5 pages)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 190,100 (5 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
15 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
15 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
15 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
15 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
5 October 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
29 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Appointment terminated director daphne cash (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Appointment terminated director daphne cash (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
31 October 2007	Return made up to 19/10/07; full list of members (3 pages)
31 October 2007	Return made up to 19/10/07; full list of members (3 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
12 January 2007	Return made up to 10/01/07; full list of members (3 pages)
12 January 2007	Return made up to 10/01/07; full list of members (3 pages)
11 January 2007	Location of register of members (1 page)
11 January 2007	Location of register of members (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
17 January 2006	Return made up to 10/01/06; full list of members (3 pages)
17 January 2006	Return made up to 10/01/06; full list of members (3 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
17 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 May 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 May 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
3 March 2004	Accounts for a dormant company made up to 26 April 2003 (6 pages)
3 March 2004	Accounts for a dormant company made up to 26 April 2003 (6 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
16 January 2003	Return made up to 10/01/03; full list of members (7 pages)
16 January 2003	Return made up to 10/01/03; full list of members (7 pages)
15 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
15 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New director appointed (5 pages)
18 April 2002	New director appointed (5 pages)
28 January 2002	Return made up to 10/01/02; full list of members (6 pages)
28 January 2002	Return made up to 10/01/02; full list of members (6 pages)
10 December 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 December 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 December 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 December 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 January 2001	Return made up to 10/01/01; full list of members (6 pages)
24 January 2001	Return made up to 10/01/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Return made up to 10/01/00; full list of members (11 pages)
23 March 2000	Return made up to 10/01/00; full list of members (11 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 February 1999	Return made up to 10/01/99; full list of members (6 pages)
10 February 1999	Return made up to 10/01/99; full list of members (6 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 January 1998	Return made up to 10/01/98; no change of members (4 pages)
28 January 1998	Return made up to 10/01/98; no change of members (4 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Director resigned (1 page)
21 January 1997	Return made up to 10/01/97; no change of members (4 pages)
21 January 1997	Return made up to 10/01/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 December 1995 (11 pages)
25 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 79 mount street london W1Y 5HJ (1 page)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 79 mount street london W1Y 5HJ (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New secretary appointed;new director appointed (1 page)
29 February 1996	New secretary appointed;new director appointed (1 page)
18 January 1996	Return made up to 10/01/96; full list of members (6 pages)
18 January 1996	Return made up to 10/01/96; full list of members (6 pages)
15 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 October 1995	Full accounts made up to 31 March 1995 (14 pages)
30 October 1995	Full accounts made up to 31 March 1995 (14 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Director resigned;new director appointed (4 pages)
7 August 1995	Registered office changed on 07/08/95 from: fifth floor julco house 26-28 great portland street london W1N 6AS (1 page)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Director resigned;new director appointed (4 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: fifth floor julco house 26-28 great portland street london W1N 6AS (1 page)
16 February 1995	Ad 16/01/95--------- Â£ si 100000@1=100000 Â£ ic 90100/190100 (2 pages)
16 February 1995	Ad 16/01/95--------- £ si 100000@1=100000 £ ic 90100/190100 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
19 December 1994	Particulars of mortgage/charge (3 pages)
19 December 1994	Particulars of mortgage/charge (3 pages)
8 December 1994	Ad 15/11/94--------- £ si 30@1=30 £ ic 90070/90100 (2 pages)
8 December 1994	Ad 15/11/94--------- Â£ si 30@1=30 Â£ ic 90070/90100 (2 pages)
18 November 1994	Ad 01/11/94--------- £ si 90068@1=90068 £ ic 2/90070 (2 pages)
18 November 1994	Ad 01/11/94--------- Â£ si 90068@1=90068 Â£ ic 2/90070 (2 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 November 1994	Particulars of mortgage/charge (4 pages)
16 November 1994	Particulars of mortgage/charge (4 pages)
10 November 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
10 November 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 November 1994	New director appointed (2 pages)
7 November 1994	New director appointed (2 pages)
7 November 1994	Secretary resigned (2 pages)
7 November 1994	New director appointed (2 pages)
7 November 1994	Director resigned (2 pages)
7 November 1994	New director appointed (2 pages)
7 November 1994	New director appointed (2 pages)
7 November 1994	New secretary appointed (2 pages)
7 November 1994	Secretary resigned (2 pages)
7 November 1994	New director appointed (2 pages)
7 November 1994	New director appointed (2 pages)
7 November 1994	Director resigned (2 pages)
7 November 1994	New secretary appointed (2 pages)
7 November 1994	New director appointed (2 pages)
10 January 1994	Incorporation (19 pages)
10 January 1994	Incorporation (19 pages)

Cloud Nine London Limited

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