Company NameCleveland Square Ltd
Company StatusDissolved
Company Number05662599
CategoryPrivate Limited Company
Incorporation Date23 December 2005(16 years, 9 months ago)
Dissolution Date31 July 2007 (15 years, 2 months ago)

Directors

Director NameMr Matthew George Darby
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2005(same day as company formation)
RoleLandscape Designer
Country of ResidenceUnited Kingdom
Correspondence AddressKemerton Court Kemerton
Tewkesbury
Gloucestershire
GL20 7HY
Wales
Director NameMichael Keech
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2005(same day as company formation)
RoleMarketing
Correspondence AddressFlat 7 19 Cleveland Square
London
W2 6DG
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed23 December 2005(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
6 March 2007Application for striking-off (1 page)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
21 March 2006New secretary appointed (1 page)
16 March 2006Nc dec already adjusted 23/12/05 (1 page)
16 March 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
15 March 2006Secretary resigned (1 page)
15 March 2006New director appointed (2 pages)
15 March 2006New director appointed (2 pages)
23 December 2005Incorporation (18 pages)