| Company Name | Cladina (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05319581 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Theophilos Panayiotides |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 07 December 2006(1 year, 11 months after company formation) |
| Appointment Duration | 11 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | Ag Elefteriou 66 Nicosia 2055 Foreign |
| Director Name | Amersi Mohamed |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Banker |
| Correspondence Address | Flat 3 98 Park Street London W1K 6NZ |
| Director Name | Nicos Avraamides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Greek Cypriot |
| Status | Resigned |
| Appointed | 24 June 2005(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 December 2006) |
| Role | Accountant |
| Correspondence Address | 7 G.Seferis Str Flat 23 Nicosia 1076 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Application for striking-off (1 page) |
| 29 March 2007 | New director appointed (2 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 4 October 2005 | New director appointed (3 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | New director appointed (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |