| Company Name | Cleverty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08584614 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Lindy Ravinia |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Seychelles |
| Status | Closed |
| Appointed | 04 June 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2013(same day as company formation) |
| Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
| Director Name | Ms Elisana Marie-Antoinette Labonte |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | Seychelles |
| Correspondence Address | Aux Cap - Mahe Seychelles |
Location
| Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lindy Ravinia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 November 2014 | Register inspection address has been changed to 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 7 November 2014 | Register(s) moved to registered inspection location 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 18 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 22 July 2014 | Appointment of Ms Lindy Ravinia as a director on 4 June 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Elisana Marie-Antoinette Labonte as a director on 4 June 2014 (1 page) |
| 22 July 2014 | Appointment of Ms Lindy Ravinia as a director on 4 June 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Elisana Marie-Antoinette Labonte as a director on 4 June 2014 (1 page) |
| 22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 23 June 2014 | Registered office address changed from International House 39 Great Windmill Street Piccadilly London W1D 7LX United Kingdom on 23 June 2014 (1 page) |
| 25 June 2013 | Incorporation
|