Company NameCloudcove Limited
Company StatusDissolved
Company Number04234804
CategoryPrivate Limited Company
Incorporation Date14 June 2001 (17 years, 9 months ago)
Dissolution Date10 March 2009 (10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWendy Webster
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2001(2 weeks, 4 days after company formation)
Appointment Duration7 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence AddressMill House
Warehorne
Ashford
Kent
TN26 2LD
Secretary NameWendy Webster
NationalityBritish
StatusClosed
Appointed02 July 2001(2 weeks, 4 days after company formation)
Appointment Duration7 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence AddressMill House
Warehorne
Ashford
Kent
TN26 2LD
Director NameMr Alex Raymond Pereira
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2001(2 weeks, 6 days after company formation)
Appointment Duration7 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence Address3 Marshalls Road
Braintree
Essex
CM7 7LL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 June 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 June 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressNo 4 Gwynne House
94 Lower Sloane Street
London
SW1W 8BX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
14 October 2008Application for striking-off (1 page)
5 August 2008Return made up to 14/06/08; full list of members (4 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 August 2007Return made up to 14/06/07; no change of members (7 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 2006Return made up to 14/06/06; full list of members (7 pages)
29 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 July 2005Return made up to 14/06/05; full list of members (7 pages)
1 December 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 June 2004Return made up to 14/06/04; full list of members (7 pages)
9 December 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 August 2003Return made up to 14/06/03; full list of members (7 pages)
28 October 2002Return made up to 14/06/02; full list of members (7 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 July 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
19 July 2001New director appointed (2 pages)
19 July 2001New secretary appointed (2 pages)
19 July 2001New director appointed (2 pages)
19 July 2001Registered office changed on 19/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 July 2001Secretary resigned (1 page)
19 July 2001Director resigned (1 page)
6 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 July 2001£ nc 100/1000 02/07/01 (1 page)
14 June 2001Incorporation (32 pages)