| Company Name | Clovebay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04167060 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Directors
| Director Name | Mr Keith Breslauer |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 March 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 August 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Elm Tree Road St Johns Wood London NW8 9JX |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | Director's particulars changed (1 page) |
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2002 | Application for striking-off (1 page) |
| 6 August 2001 | Memorandum and Articles of Association (17 pages) |
| 6 August 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | Director resigned (1 page) |
| 23 February 2001 | Incorporation (24 pages) |