CLEO Direct Limited

Company Name	CLEO Direct Limited
Company Status	Dissolved
Company Number	05432249
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Terence Bennett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	161 West Thorpe Newbigin Hall Newcastle Upon Tyne Tyne & Wear NE5 4NE

Secretary Name	Deborah Elaine Bennett
Nationality	British
Status	Closed
Appointed	23 June 2006(1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 November 2012)
Role	Company Director
Correspondence Address	161 West Thorpe Newbiggin Hall Newcastle Upon Tyne Tyne & Wear NE5 4NE

Director Name	Steve Moore
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Manager
Correspondence Address	20 Blagdon Terrace Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6EY

Secretary Name	Mr Terence Bennett
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	161 West Thorpe Newbigin Hall Newcastle Upon Tyne Tyne & Wear NE5 4NE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	West 2, Asama Court Newcastle Business Park Amethyst Road, Newcastle Upon Tyne, Tyne & Wear NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£72,573
Cash	£44
Current Liabilities	£73,788

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
12 July 2012	Application to strike the company off the register (3 pages)
12 July 2012	Application to strike the company off the register (3 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 100 (4 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 100 (4 pages)
25 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
25 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 May 2010	Director's details changed for Mr Terence Bennett on 21 April 2010 (2 pages)
13 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mr Terence Bennett on 21 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 May 2009	Return made up to 21/04/09; full list of members (3 pages)
8 May 2009	Return made up to 21/04/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
30 April 2008	Return made up to 21/04/08; full list of members (3 pages)
30 April 2008	Return made up to 21/04/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
30 April 2007	Return made up to 21/04/07; full list of members (2 pages)
30 April 2007	Return made up to 21/04/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 November 2006	Registered office changed on 28/11/06 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Director resigned (1 page)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
18 May 2005	Ad 21/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2005	Ad 21/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 May 2005	Director resigned (1 page)
21 April 2005	Incorporation (16 pages)
21 April 2005	Incorporation (16 pages)

CLEO Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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