| Company Name | Cleverpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06361050 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 8 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 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 | Affiong Offiong Hogan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 20 February 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 01 March 2016) |
| Role | Car Hire |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Milwards Harlow Essex CM19 4SN |
| Secretary Name | Offiong Ekpenyong Hogan |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 20 February 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 01 March 2016) |
| Role | Car Hire |
| Correspondence Address | 296 Milwards Harlow Essex CM19 4SN |
| Director Name | Offiong Eyo Ekpenyong Hogan |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 10 September 2007(6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 February 2008) |
| Role | Nursing Caring |
| Correspondence Address | 10 Carlton House 800 Green Lanes Winchmore Hills Enfield N21 2SJ |
| Secretary Name | Affiong Offiong Hogan |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 10 September 2007(6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 February 2008) |
| Role | Unemployed |
| Correspondence Address | 10 Carlton House 800 Green Lanes Winchmoke Hills Enfield London N21 2SJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 296 Milwards Harlow Essex CM19 4SN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Sumners and Kingsmoor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | Registered office address changed from 161 Forest Road London E17 6HE England to 296 Milwards Harlow Essex CM19 4SN on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 161 Forest Road London E17 6HE England to 296 Milwards Harlow Essex CM19 4SN on 4 September 2015 (1 page) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 8 August 2013 | Registered office address changed from 296 Milwards Harlow Essex CM19 4SN United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Director's details changed for Affiong Offiong Hogan on 7 August 2013 (2 pages) |
| 8 August 2013 | Secretary's details changed for Offiong Ekpenyong Hogan on 7 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from 296 Milwards Harlow Essex CM19 4SN United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Director's details changed for Affiong Offiong Hogan on 7 August 2013 (2 pages) |
| 8 August 2013 | Secretary's details changed for Offiong Ekpenyong Hogan on 7 August 2013 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 May 2012 | Registered office address changed from 106 Whitewaits Harlow Essex CM20 3LP on 24 May 2012 (1 page) |
| 7 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 11 May 2011 | Director's details changed for Affiong Offiong Hogan on 4 September 2010 (2 pages) |
| 11 May 2011 | Secretary's details changed for Offiong Ekpenyong Hogan on 4 September 2010 (2 pages) |
| 11 May 2011 | Secretary's details changed for Offiong Ekpenyong Hogan on 4 September 2010 (2 pages) |
| 11 May 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 11 May 2011 | Director's details changed for Affiong Offiong Hogan on 4 September 2010 (2 pages) |
| 28 April 2011 | Registered office address changed from 216 Holly Field Essex CH19 4NQ on 28 April 2011 (2 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from, 10 carlton house, 800 green, lanes, winchmore hill, london, N21 2FJ (1 page) |
| 19 March 2008 | Director appointed affiongoffiong hogan (2 pages) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | New director appointed (2 pages) |
| 26 September 2007 | Director resigned (1 page) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 41 chalton street, london, NW1 1JD (1 page) |
| 4 September 2007 | Incorporation (17 pages) |