| Company Name | Cloud Leisure Ltd |
|---|---|
| Director | Muzzammil Amin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11564268 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2018(5 years, 7 months ago) |
| Previous Name | NOOR Cosmetics Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Muzzammil Amin |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 500 Westgate Road Newcastle Upon Tyne Tyne And Wear NE4 9BL |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2019(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | 500 Westgate Rd Newcastle Upon Tyne Tyne And Wear NE4 9BL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 13 June 2023 (overdue) |
Filing History
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with updates (3 pages) |
| 30 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 16 August 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 22 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 21 November 2019 | Resolutions
|
| 21 November 2019 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 500 Westgate Rd Newcastle upon Tyne Tyne and Wear NE4 9BL on 21 November 2019 (1 page) |
| 20 November 2019 | Appointment of Muzzammil Amin as a director on 19 November 2019 (2 pages) |
| 19 November 2019 | Cessation of Cfs Secretaries Limited as a person with significant control on 19 November 2019 (1 page) |
| 19 November 2019 | Notification of Muzzammil Amin as a person with significant control on 19 November 2019 (2 pages) |
| 19 November 2019 | Cessation of Bryan Thornton as a person with significant control on 19 November 2019 (1 page) |
| 19 November 2019 | Termination of appointment of Bryan Anthony Thornton as a director on 19 November 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 11 October 2019 | Notification of Bryan Thornton as a person with significant control on 8 October 2019 (2 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 October 2019 | Notification of Cfs Secretaries Limited as a person with significant control on 8 October 2019 (2 pages) |
| 11 October 2019 | Appointment of Mr Bryan Thornton as a director on 8 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 October 2019 (1 page) |
| 28 August 2019 | Cessation of Peter Valaitis as a person with significant control on 28 August 2019 (1 page) |
| 28 August 2019 | Termination of appointment of Peter Anthony Valaitis as a director on 28 August 2019 (1 page) |
| 28 August 2019 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 28 August 2019 (1 page) |
| 11 September 2018 | Incorporation Statement of capital on 2018-09-11
|