Cluster Finance Limited

Company Name	Cluster Finance Limited
Company Status	Dissolved
Company Number	05639307
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michele Avino
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	27 November 2013(8 years after company formation)
Appointment Duration	4 years, 3 months (closed 06 March 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	148 Via Trivio Marchesa Boscoreale 80041

Director Name	Renato Farano
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Via Xxv Luglio N.150/C Cava Detirreni (Sa) 84013

Secretary Name	Delia Annamaria
Nationality	Italian
Status	Resigned
Appointed	27 November 2006(12 months after company formation)
Appointment Duration	1 day (resigned 28 November 2006)
Role	Secretary
Correspondence Address	150,Via Xxv Luglio Cava De'Tirreni 84013

Director Name	Annamaria D'Elia
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2006(12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	150,Via Xxv Luglio Cava De'Tirreni 84013

Secretary Name	Annamaria D'Elia
Nationality	Italian
Status	Resigned
Appointed	28 November 2006(12 months after company formation)
Appointment Duration	1 day (resigned 29 November 2006)
Role	Secretary
Country of Residence	Italy
Correspondence Address	150,Via Xxv Luglio Cava De'Tirreni 84013

Secretary Name	Mr Angelo Luca
Status	Resigned
Appointed	26 July 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	114-115 Tottenham Court Road Midford Place London W1T 5AH

Director Name	Mr Angelo Luca
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2013(7 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	114-115 Tottenham Court Road Midford Place London W1T 5AH

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	flex-finance.co.uk

Location

Registered Address	Office 729 19-21 Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

10 at €1	Michele Avino 100.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
8 December 2017	Application to strike the company off the register (2 pages)
8 December 2017	Application to strike the company off the register (2 pages)
13 September 2017	Registered office address changed from C/O C/O Malcom, Wilson, Gillot, Fowler & Co. 72 Hammersmith Road 3rd Floor; Crown House London W14 8th to Office 729 19-21 Crawford Street London W1H 1PJ on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from C/O C/O Malcom, Wilson, Gillot, Fowler & Co. 72 Hammersmith Road 3rd Floor; Crown House London W14 8th to Office 729 19-21 Crawford Street London W1H 1PJ on 13 September 2017 (1 page)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 EUR 10 (3 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 EUR 10 (3 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 June 2015	Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA England to C/O C/O Malcom, Wilson, Gillot, Fowler & Co. 72 Hammersmith Road 3rd Floor; Crown House London W14 8th on 17 June 2015 (1 page)
17 June 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-06-17 EUR 10 (3 pages)
17 June 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-06-17 EUR 10 (3 pages)
17 June 2015	Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA England to C/O C/O Malcom, Wilson, Gillot, Fowler & Co. 72 Hammersmith Road 3rd Floor; Crown House London W14 8th on 17 June 2015 (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	Registered office address changed from C/O Gr Global 114-115 Tottenham Court Road Midford Place London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from C/O Gr Global 114-115 Tottenham Court Road Midford Place London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 16 December 2014 (1 page)
28 February 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 February 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 November 2013	Termination of appointment of Angelo Luca as a director (1 page)
27 November 2013	Termination of appointment of Angelo Luca as a director (1 page)
27 November 2013	Termination of appointment of Angelo Luca as a secretary (1 page)
27 November 2013	Appointment of Mr Michele Avino as a director (2 pages)
27 November 2013	Appointment of Mr Michele Avino as a director (2 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 EUR 10 (3 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 EUR 10 (3 pages)
27 November 2013	Termination of appointment of Angelo Luca as a secretary (1 page)
5 November 2013	Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT on 5 November 2013 (1 page)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (3 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (3 pages)
21 May 2013	Secretary's details changed for Mr Angelo Luca on 10 May 2013 (1 page)
21 May 2013	Secretary's details changed for Mr Angelo Luca on 10 May 2013 (1 page)
23 March 2013	Registered office address changed from Office 4 33 Westmoreland Road London SE17 2BT United Kingdom on 23 March 2013 (1 page)
23 March 2013	Registered office address changed from Office 4 33 Westmoreland Road London SE17 2BT United Kingdom on 23 March 2013 (1 page)
5 March 2013	Appointment of Mr Angelo Luca as a director (2 pages)
5 March 2013	Appointment of Mr Angelo Luca as a director (2 pages)
5 March 2013	Termination of appointment of Annamaria D'elia as a director (1 page)
5 March 2013	Termination of appointment of Annamaria D'elia as a director (1 page)
18 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Director's details changed for Annamaria D'elia on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Annamaria D'elia on 21 December 2012 (2 pages)
4 December 2012	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 4 December 2012 (1 page)
14 September 2012	Statement of capital following an allotment of shares on 1 August 2012 EUR 10 (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 1 August 2012 EUR 10 (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 1 August 2012 EUR 10 (3 pages)
13 September 2012	AA01 - prev ext from 30/11/11 to 28/02/12 (2 pages)
13 September 2012	AA01 - prev ext from 30/11/11 to 28/02/12 (2 pages)
30 July 2012	Appointment of Mr Angelo Luca as a secretary (2 pages)
30 July 2012	Appointment of Mr Angelo Luca as a secretary (2 pages)
1 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
1 April 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
30 September 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
19 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
5 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (1 page)
28 November 2006	New secretary appointed (1 page)
28 November 2006	New secretary appointed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 November 2005	Incorporation (8 pages)
29 November 2005	Incorporation (8 pages)

Cluster Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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