Company NameCloud Harmonic Haven Limited
Company StatusDissolved
Company Number08301835
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Orlando Perez
Date of BirthJuly 1975 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5152 Lake Howell Rd
Winter Park
32792
Secretary NameMr Orlando Perez
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address5152 Lake Howell Rd
Winter Park
32792

Location

Registered Address4 Imperial Place Maxwell Road
Borehamwood
WD6 1JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Shareholders

1000 at £1Orlando Perez
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016Compulsory strike-off action has been suspended (1 page)
14 December 2016Compulsory strike-off action has been suspended (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
14 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(4 pages)
14 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(4 pages)
17 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
(4 pages)
18 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
(4 pages)
22 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(4 pages)
18 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(4 pages)
1 February 2013Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England on 1 February 2013 (1 page)
1 February 2013Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England on 1 February 2013 (1 page)
1 February 2013Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England on 1 February 2013 (1 page)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)