| Company Name | Clapham Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05859243 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 29 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kyriacos Spyrou |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 October 2015) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Huntingdon Road London N2 9DX |
| Secretary Name | Rachel Anne Livings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 October 2015) |
| Role | Architect |
| Correspondence Address | 87 Huntingdon Road London N2 9DX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at 1 | Kyriacos Spyrou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£523,033 |
| Current Liabilities | £2,187,537 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 7 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2014 | Resolutions
|
| 7 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 April 2014 | Registered office address changed from Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS on 7 April 2014 (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 31 March 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 August 2009 | Return made up to 27/06/09; full list of members (10 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 July 2008 | Return made up to 27/06/08; no change of members (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 September 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: newby house, suite 2, 2ND floor 309 chase road london N14 6JS (1 page) |
| 30 September 2006 | Particulars of mortgage/charge (3 pages) |
| 29 September 2006 | Particulars of mortgage/charge (3 pages) |
| 6 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Incorporation (9 pages) |