| Company Name | Cleveland Wet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904079 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | Cleveland Wet Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2013(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth Dunfermline Fife KY11 2JL Scotland |
| Director Name | Mrs Vivian Joy Karis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
| Secretary Name | Bassim Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Union Court Building Suite E-2 Elizabeth Avenue And Shirley Street, N-8188 Nassau Bahamas |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 120 at £1 | Christiana Constantinou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,466 |
| Current Liabilities | £2,022,677 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Termination of appointment of Bassim Enterprises Limited as a secretary on 8 July 2013 (1 page) |
| 17 September 2013 | Appointment of Mr Neil Young as a director on 8 July 2013 (2 pages) |
| 17 September 2013 | Termination of appointment of Vivian Joy Karis as a director on 8 July 2013 (1 page) |
| 17 September 2013 | Termination of appointment of Bassim Enterprises Limited as a secretary on 8 July 2013 (1 page) |
| 17 September 2013 | Termination of appointment of Vivian Joy Karis as a director on 8 July 2013 (1 page) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Appointment of Mr Neil Young as a director on 8 July 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 3 September 2013 (1 page) |
| 10 January 2013 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 19 September 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR on 19 September 2011 (1 page) |
| 5 November 2010 | Director's details changed for Mrs Vivian Karis on 18 September 2010 (2 pages) |
| 5 November 2010 | Secretary's details changed for Bassim Enterprises Limited on 18 September 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 January 2008 | Return made up to 18/09/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Return made up to 18/09/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 February 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 29 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 18 September 2003 | Incorporation (28 pages) |