| Company Name | Cleverchimps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05494722 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Francis Pimentel-Pinto |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 54 St Augustines Avenue South Croydon Surrey CR2 6JJ |
| Director Name | Ms Lilian Pimentel-Pinto |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 54 St Augustines Avenue South Croydon CR2 6JJ |
| Secretary Name | Mr James Francis Pimentel-Pinto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 54 St Augustines Avenue South Croydon Surrey CR2 6JJ |
Location
| Registered Address | Agencymobile Ltd 5-11 Lavington Street London SE1 0NZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
| Cash | £600 |
| Current Liabilities | £13,247 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2009 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 November 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 September 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 29/06/07; full list of members (4 pages) |
| 30 May 2008 | Return made up to 29/06/07; full list of members (4 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from alen house 1 westmead road sutton surrey SM1 4LA (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from alen house 1 westmead road sutton surrey SM1 4LA (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: first floor, 151 shaftesbury avenue london WC2H 8AL (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: first floor, 151 shaftesbury avenue london WC2H 8AL (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 May 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 17 February 2007 | Return made up to 29/06/06; full list of members (7 pages) |
| 17 February 2007 | Return made up to 29/06/06; full list of members (7 pages) |
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2005 | Incorporation (13 pages) |
| 29 June 2005 | Incorporation (13 pages) |