| Company Name | Clusterpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06927486 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gints Ernestsons |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Latvia |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
| Director Name | Toby Moore |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Board Member |
| Country of Residence | Latvia |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
| Director Name | Ms Luciene Maureen James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sia Clusterpoint 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2015 | Application to strike the company off the register (3 pages) |
| 19 April 2015 | Application to strike the company off the register (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Director's details changed for Toby Moore on 1 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Toby Moore on 1 June 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Director's details changed for Gints Ernestsons on 1 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Toby Moore on 1 June 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Director's details changed for Gints Ernestsons on 1 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Gints Ernestsons on 1 June 2013 (2 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Director's details changed for Toby Moore on 1 October 2010 (2 pages) |
| 22 June 2011 | Director's details changed for Gints Ernestsons on 1 October 2010 (2 pages) |
| 22 June 2011 | Director's details changed for Gints Ernestsons on 1 October 2010 (2 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Director's details changed for Toby Moore on 1 October 2010 (2 pages) |
| 22 June 2011 | Director's details changed for Toby Moore on 1 October 2010 (2 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Director's details changed for Gints Ernestsons on 1 October 2010 (2 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 October 2010 | Registered office address changed from 2Nd Floor Staple Hall Stone House Court 87-90 Hounsditch London EC3A 7NP on 18 October 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from 2Nd Floor Staple Hall Stone House Court 87-90 Hounsditch London EC3A 7NP on 18 October 2010 (2 pages) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (11 pages) |
| 6 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (11 pages) |
| 6 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (11 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2009 | Director appointed toby moore (2 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 280 gray's inn road london WC1X 8EB (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 280 gray's inn road london WC1X 8EB (1 page) |
| 15 June 2009 | Director appointed toby moore (2 pages) |
| 15 June 2009 | Appointment terminated secretary the company registration agents LIMITED (1 page) |
| 15 June 2009 | Director appointed gints ernestsons (3 pages) |
| 15 June 2009 | Director appointed gints ernestsons (3 pages) |
| 15 June 2009 | Appointment terminated director luciene james (1 page) |
| 15 June 2009 | Appointment terminated secretary the company registration agents LIMITED (1 page) |
| 15 June 2009 | Appointment terminated director luciene james (1 page) |
| 8 June 2009 | Incorporation (16 pages) |
| 8 June 2009 | Incorporation (16 pages) |