Cloakware Limited

Company Name	Cloakware Limited
Company Status	Dissolved
Company Number	05586540
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Andrew Kill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 18 October 2011)
Role	CEO
Country of Residence	China
Correspondence Address	168f Beijing Riviera Chaoyang District Beijing 100103 Foreign

Secretary Name	Chris Brisson
Status	Closed
Appointed	30 November 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	84 Hines Road Suite 30 Ottawa Ontario Canada

Director Name	Vasileios Sgourdos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Greek
Status	Closed
Appointed	01 April 2009(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 October 2011)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Vesting 9 2141 Md Vijfhuizen The Netherlands

Director Name	Jeffrey Waxman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	CEO
Correspondence Address	9506 Riley Road Silver Spring Maryland Md 20910-1339 United States

Director Name	Cathi Yabsley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	2175 Dunrobin Road Kanata Ontario K2k 2p4 Canada

Secretary Name	Cathi Yabsley
Nationality	Canadian
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	2175 Dunrobin Road Kanata Ontario K2k 2p4 Canada

Director Name	Donald E Clarke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2006(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 2007)
Role	Executive
Correspondence Address	11599 Cedar Chase Road Herndon Virginia 20170 Irish

Secretary Name	Donald E Clarke
Nationality	American
Status	Resigned
Appointed	22 November 2006(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 2007)
Role	Executive
Correspondence Address	11599 Cedar Chase Road Herndon Virginia 20170 Irish

Director Name	Mr Allen Frederick Pheiffer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Bijweglaan 24 Bennebroek 2121bh

Director Name	Stephen Francis Ward
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Director And Cfo
Correspondence Address	Ockhuizerweg 53 Haarzuilens 3455rv The Netherlands

Secretary Name	Mr Allen Frederick Pheiffer
Nationality	Dutch
Status	Resigned
Appointed	30 November 2007(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2007)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Bijweglaan 24 Bennebroek 2121bh

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	48-54 Charlotte Street London W1T 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

100 at £1	Irdeto Usa Inc 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
22 June 2011	Application to strike the company off the register (3 pages)
22 June 2011	Application to strike the company off the register (3 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Auditor's resignation (1 page)
17 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 100 (5 pages)
17 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 100 (5 pages)
17 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 100 (5 pages)
15 January 2011	Register inspection address has been changed (1 page)
15 January 2011	Register inspection address has been changed (1 page)
30 November 2010	Full accounts made up to 31 March 2010 (13 pages)
30 November 2010	Full accounts made up to 31 March 2010 (13 pages)
29 July 2010	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 29 July 2010 (2 pages)
29 July 2010	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 29 July 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (14 pages)
15 January 2010	Full accounts made up to 31 March 2009 (14 pages)
23 December 2009	Director's details changed for Graham Andrew Kill on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Graham Andrew Kill on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Graham Andrew Kill on 1 October 2009 (2 pages)
21 December 2009	Appointment of Vasileios Sgourdos as a director (1 page)
21 December 2009	Appointment of Vasileios Sgourdos as a director (1 page)
2 December 2009	Termination of appointment of Stephen Ward as a director (1 page)
2 December 2009	Termination of appointment of Allen Pheiffer as a director (1 page)
2 December 2009	Termination of appointment of Allen Pheiffer as a director (1 page)
2 December 2009	Termination of appointment of Stephen Ward as a director (1 page)
17 December 2008	Full accounts made up to 31 March 2008 (14 pages)
17 December 2008	Full accounts made up to 31 March 2008 (14 pages)
17 October 2008	Return made up to 07/10/08; full list of members (4 pages)
17 October 2008	Return made up to 07/10/08; full list of members (4 pages)
16 October 2008	Secretary appointed chris brisson (1 page)
16 October 2008	Appointment Terminated Secretary allen pheiffer (1 page)
16 October 2008	Secretary appointed chris brisson (1 page)
16 October 2008	Appointment terminated secretary allen pheiffer (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed;new director appointed (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Resolutions RES13 ‐ App dirs+sec file 288S 30/11/07 (2 pages)
3 January 2008	New secretary appointed;new director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	Resolutions RES13 ‐ App dirs+sec file 288S 30/11/07 (2 pages)
29 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (2 pages)
29 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (2 pages)
5 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 November 2007	Return made up to 07/10/07; no change of members (7 pages)
6 November 2007	Return made up to 07/10/07; no change of members (7 pages)
31 October 2007	Registered office changed on 31/10/07 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP (1 page)
14 December 2006	Return made up to 07/10/06; full list of members (7 pages)
14 December 2006	Return made up to 07/10/06; full list of members (7 pages)
10 December 2006	New secretary appointed;new director appointed (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (1 page)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	Ad 07/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2005	Ad 07/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
7 October 2005	Incorporation (18 pages)
7 October 2005	Incorporation (18 pages)

Cloakware Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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