| Company Name | Cloudbook Franchise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08431720 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2013(11 years, 2 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
| Previous Name | Firm Assist Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Director
| Director Name | Mr Paul Michael Colman |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Ruskin Drive Newcastle Upon Tyne NE7 7FL |
Location
| Registered Address | 44 Ruskin Drive Newcastle Upon Tyne NE7 7FL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Shareholders
| 5 at £5 | Melanie Colman 50.00% Ordinary B |
|---|---|
| 5 at £5 | Paul Colman 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £9 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2019 | Application to strike the company off the register (1 page) |
| 1 November 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 13 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 7 August 2017 | Registered office address changed from 22 Bosworth Gardens Newcastle upon Tyne NE6 5UN England to 44 Ruskin Drive Newcastle upon Tyne NE7 7FL on 7 August 2017 (1 page) |
| 7 August 2017 | Registered office address changed from 22 Bosworth Gardens Newcastle upon Tyne NE6 5UN England to 44 Ruskin Drive Newcastle upon Tyne NE7 7FL on 7 August 2017 (1 page) |
| 11 May 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 11 May 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 15 February 2016 | Registered office address changed from 42 Sefton Avenue Newcastle upon Tyne NE6 5QR to 22 Bosworth Gardens Newcastle upon Tyne NE6 5UN on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 42 Sefton Avenue Newcastle upon Tyne NE6 5QR to 22 Bosworth Gardens Newcastle upon Tyne NE6 5UN on 15 February 2016 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 12 March 2015 | Company name changed firm assist LIMITED\certificate issued on 12/03/15
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| 12 March 2015 | Company name changed firm assist LIMITED\certificate issued on 12/03/15
|
| 10 February 2015 | Registered office address changed from 38 Crompton Road Newcastle upon Tyne NE6 5QL to 42 Sefton Avenue Newcastle upon Tyne NE6 5QR on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 38 Crompton Road Newcastle upon Tyne NE6 5QL to 42 Sefton Avenue Newcastle upon Tyne NE6 5QR on 10 February 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 June 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 5 June 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 25 April 2013 | Registered office address changed from 9 Rockingham Road Rockingham Road Newbury Berkshire RG14 5PD England on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 9 Rockingham Road Rockingham Road Newbury Berkshire RG14 5PD England on 25 April 2013 (1 page) |
| 6 March 2013 | Incorporation
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| 6 March 2013 | Incorporation
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