CLEAN TECHNOLOGY LTD

Key Data

Status

Dissolved

Company No.

05126337

Incorporation date

11/05/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2009

Return made up to 03/05/09; no change of members

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05/08/2009

Appointment Terminated Director simon littlewood

View PDF (1 pages)

26/05/2009

Total exemption full accounts made up to 2007-12-31

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14/04/2009

Appointment Terminated Director anthony drury

View PDF (1 pages)

01/03/2009

Appointment Terminated Secretary george allnutt

View PDF (1 pages)

01/03/2009

Secretary appointed toby james carson parker

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2009

Appointment Terminated Director christoph loeslein

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from 6 axis court 2 east lane london SE16 4UQ united kingdom

View PDF (1 pages)

01/02/2009

Resolutions

View PDF (2 pages)

01/02/2009

Appointment Terminated Secretary simon littlewood

View PDF (1 pages)

01/02/2009

Director and secretary appointed george patrick allnutt

View PDF (4 pages)

01/02/2009

Director appointed jack wigglesworth

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01/02/2009

Director appointed keith harry angel negal

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01/02/2009

Director appointed anthony charles drury

View PDF (2 pages)

01/09/2008

Director and Secretary's Change of Particulars / simon littlewood / 31/08/2008 /

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31/08/2008

Director and Secretary's Change of Particulars / simon littlewood / 31/08/2008 / HouseName/Number was: , now: flat 14B,; Street was: 197 providence square, now: block 5 pacific view; Area was: , now: 38 tai tam road; Post Town was: london, now: ; Post Code was: SE1 2DG, now: ; Country was: , now: hong kong

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31/08/2008

Registered office changed on 01/09/2008 from 197 providence square jacobs street, london SE1 2DG

View PDF (1 pages)

04/06/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/06/2008

Re-registration of Memorandum and Articles

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04/06/2008

Application for reregistration from PLC to private

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (1 pages)

15/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

14/05/2008

Secretary appointed mr simon littlewood

View PDF (1 pages)

14/05/2008

Appointment Terminated Director hou chang

View PDF (1 pages)

14/05/2008

Appointment Terminated Secretary stephen lucas

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

28/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/06/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

31/08/2005

New director appointed

View PDF (1 pages)

30/08/2005

Registered office changed on 31/08/05 from: 11 central house high street ongar essex CM5 9AA

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

13/06/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

09/05/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

09/05/2005

Secretary's particulars changed

View PDF (0 pages)

08/05/2005

Registered office changed on 09/05/05 from: 7TH floor aldermary house 15 queen street london EC4N 1TX

View PDF (1 pages)

14/04/2005

Certificate of authorisation to commence business and borrow

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14/04/2005

Application to commence business

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14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Ad 10/03/05--------- £ si 49998@1=49998 £ ic 2/50000

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08/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/05/2004 - 13/05/2004	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/05/2004 - 13/05/2004	12878
Lucas, Stephen	Secretary	29/04/2007 - 29/09/2007	-
Chang, Hou Chun	Director	17/05/2004 - 29/09/2007	-
Loeslein, Christoph	Director	30/08/2005 - 06/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CLEAN TECHNOLOGY LTD

CLEAN TECHNOLOGY LTD is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at 35 Piccadilly, London W1J 0DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN TECHNOLOGY LTD?

CLEAN TECHNOLOGY LTD is currently Dissolved. It was registered on 11/05/2004 and dissolved on 17/05/2010.

Where is CLEAN TECHNOLOGY LTD located?

CLEAN TECHNOLOGY LTD is registered at 35 Piccadilly, London W1J 0DW.

What does CLEAN TECHNOLOGY LTD do?

CLEAN TECHNOLOGY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLEAN TECHNOLOGY LTD?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.