| Company Name | Cloud Nine Brand Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05485040 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 4 March 2010 (14 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Peter Edward Maloney |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Kings Road Windsor Berkshire SL4 2AD |
| Director Name | Claire Joanne Maloney |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | National Account Controller |
| Correspondence Address | 11 Kings Road Windsor Berkshire SL4 2AD |
| Director Name | Alice Elizabeth Moore |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | National Account Manager |
| Correspondence Address | 47 Holmesdale Road Reigate Surrey RH2 0BJ |
| Secretary Name | Claire Joanne Maloney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | National Account Controller |
| Correspondence Address | 11 Kings Road Windsor Berkshire SL4 2AD |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £500 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2009 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 1 April 2009 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 1 April 2009 | Liquidators' statement of receipts and payments to 2 March 2009 (5 pages) |
| 20 March 2008 | Statement of affairs with form 4.19 (5 pages) |
| 20 March 2008 | Statement of affairs with form 4.19 (5 pages) |
| 13 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Registered office changed on 13/03/2008 from units 1 & 2 centrum station approach woking surrey GU22 7PM (1 page) |
| 13 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from units 1 & 2 centrum station approach woking surrey GU22 7PM (1 page) |
| 13 March 2008 | Resolutions
|
| 29 October 2007 | Secretary resigned;director resigned (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 11 kings road windsor berkshire SL4 2AD (1 page) |
| 29 October 2007 | Secretary resigned;director resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 11 kings road windsor berkshire SL4 2AD (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 1 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 11 kings road windsor berkshire SL4 2AD (1 page) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 11 kings road windsor berkshire SL4 2AD (1 page) |
| 1 June 2007 | Accounts made up to 31 March 2007 (1 page) |
| 1 June 2007 | Accounts made up to 31 March 2007 (1 page) |
| 11 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 11 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 29 March 2007 | Secretary's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: lincoln cottage 3 brox road ottershaw surrey KT16 0HG (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: lincoln cottage 3 brox road ottershaw surrey KT16 0HG (1 page) |
| 21 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 21 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 20 June 2005 | Incorporation (11 pages) |
| 20 June 2005 | Incorporation (11 pages) |