| Company Name | Clova Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08399829 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2013(11 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Claire Louise Burns |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Broadcroft Road Orpington Kent BR5 1ET |
| Director Name | Mr Roderick Lindsey Burns |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Technology Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Broadcroft Road Orpington Kent BR5 1ET |
Location
| Registered Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Claire Louise Burns 50.00% Ordinary |
|---|---|
| 50 at £1 | Roderick Lindsey Burns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,223 |
| Cash | £17,870 |
| Current Liabilities | £12,653 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 9 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 July 2014 | Current accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 7 July 2014 | Current accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 28 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 23 April 2013 | Registered office address changed from Milton House 33a Milton House Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page) |
| 23 April 2013 | Registered office address changed from Milton House 33a Milton House Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page) |
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Incorporation
|