Company NameCloverpark Ltd
Company StatusDissolved
Company Number04794020
CategoryPrivate Limited Company
Incorporation Date10 June 2003(20 years, 10 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Salomon Noe
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2003(2 months, 3 weeks after company formation)
Appointment Duration11 years, 1 month (closed 14 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Queens Way
London
NW4 2TN
Secretary NameMs Etelka Noe
NationalityBritish
StatusClosed
Appointed03 September 2003(2 months, 3 weeks after company formation)
Appointment Duration11 years, 1 month (closed 14 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Queensway
London
NW4 2TN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 June 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 June 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address115 Craven Park Road
Stamford Hill
London
N15 6BL
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Landmaster Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
18 September 2013Annual return made up to 10 June 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
18 September 2013Annual return made up to 10 June 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
27 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
25 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 August 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
25 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 August 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
3 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 July 2009Return made up to 10/06/09; full list of members (3 pages)
23 July 2009Return made up to 10/06/09; full list of members (3 pages)
3 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 July 2008Return made up to 10/06/08; full list of members (3 pages)
7 July 2008Return made up to 10/06/08; full list of members (3 pages)
21 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 September 2007Return made up to 10/06/07; full list of members (2 pages)
11 September 2007Return made up to 10/06/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 December 2006Registered office changed on 07/12/06 from: 115 craven park road london N15 6BL (1 page)
7 December 2006Registered office changed on 07/12/06 from: 115 craven park road london N15 6BL (1 page)
30 November 2006Registered office changed on 30/11/06 from: 115 craven park road london N15 6BL (1 page)
30 November 2006Registered office changed on 30/11/06 from: 115 craven park road london N15 6BL (1 page)
13 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 July 2005Return made up to 10/06/05; no change of members (2 pages)
28 July 2005Return made up to 10/06/05; no change of members (2 pages)
11 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004Return made up to 10/06/04; full list of members (6 pages)
5 July 2004Return made up to 10/06/04; full list of members (6 pages)
3 October 2003Particulars of mortgage/charge (4 pages)
3 October 2003Particulars of mortgage/charge (3 pages)
3 October 2003Particulars of mortgage/charge (3 pages)
3 October 2003Particulars of mortgage/charge (4 pages)
14 September 2003Registered office changed on 14/09/03 from: 115 craven park rd london N15 6BL (1 page)
14 September 2003New secretary appointed (2 pages)
14 September 2003New director appointed (2 pages)
14 September 2003New secretary appointed (2 pages)
14 September 2003New director appointed (2 pages)
14 September 2003Registered office changed on 14/09/03 from: 115 craven park rd london N15 6BL (1 page)
27 June 2003Director resigned (1 page)
27 June 2003Secretary resigned (1 page)
27 June 2003Registered office changed on 27/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
27 June 2003Director resigned (1 page)
27 June 2003Registered office changed on 27/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
27 June 2003Secretary resigned (1 page)
10 June 2003Incorporation (9 pages)
10 June 2003Incorporation (9 pages)