CLEANEVENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04005603

Incorporation date

31/05/2000

Size

Full

Classification

Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

17/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

28/07/2020

Liquidators' statement of receipts and payments to 2020-05-15

View PDF (19 pages)

27/06/2019

Liquidators' statement of receipts and payments to 2019-05-15

View PDF (19 pages)

05/06/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

06/02/2018

Administrator's progress report

View PDF (22 pages)

20/07/2017

Administrator's progress report

View PDF (24 pages)

01/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

09/02/2017

Administrator's progress report to 2017-01-05

View PDF (29 pages)

21/09/2016

Notice of deemed approval of proposals

View PDF (76 pages)

06/09/2016

Statement of administrator's proposal

View PDF (73 pages)

13/07/2016

Registered office address changed from York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-07-14

View PDF (2 pages)

11/07/2016

Appointment of an administrator

View PDF (1 pages)

28/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

07/01/2016

Termination of appointment of Adrian Martin Stuart Jones as a director on 2015-10-05

View PDF (1 pages)

07/01/2016

Termination of appointment of Adrian Martin Stuart Jones as a secretary on 2015-10-05

View PDF (1 pages)

24/11/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

24/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

09/07/2015

Termination of appointment of Mark Little as a director on 2015-07-09

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

24/11/2014

Registration of charge 040056030009, created on 2014-11-21

View PDF (26 pages)

30/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-01

View PDF (19 pages)

30/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-01

View PDF (17 pages)

24/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

30/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

02/02/2014

Registered office address changed from , Waterside House 20 Riverside Way, Cowley, Uxbridge, Middlesex, UB8 2YF to York House 7Th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA on 2014-02-03

View PDF (1 pages)

30/01/2014

Appointment of Mr Mark Little as a director

View PDF (2 pages)

12/08/2013

Appointment of Mr Adrian Martin Stuart Jones as a secretary

View PDF (1 pages)

12/08/2013

Appointment of Mr Adrian Martin Stuart Jones as a director

View PDF (2 pages)

12/08/2013

Appointment of Mr Tomas Gronager as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Colin Caulfield as a director

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

24/06/2013

Auditor's resignation

View PDF (1 pages)

05/06/2013

Group of companies' accounts made up to 2012-06-30

View PDF (24 pages)

14/05/2013

Registration of charge 040056030008

View PDF (25 pages)

17/01/2013

Termination of appointment of Adrian Jones as a secretary

View PDF (1 pages)

09/01/2013

Certificate of change of name

View PDF (3 pages)

13/12/2012

Certificate of change of name

View PDF (3 pages)

12/12/2012

Resolutions

View PDF (2 pages)

12/12/2012

Statement of capital following an allotment of shares on 2012-12-04

View PDF (5 pages)

12/12/2012

Appointment of Mr Anthony Philip Hallett as a director

View PDF (2 pages)

12/12/2012

Appointment of Mr Trevor James East as a director

View PDF (2 pages)

12/12/2012

Termination of appointment of Josef Czyzewski as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Bruce Dixon as a director

View PDF (1 pages)

02/12/2012

Certificate of change of name

View PDF (3 pages)

02/12/2012

Change of name notice

View PDF (2 pages)

30/08/2012

Termination of appointment of Craig Lovett as a director

View PDF (1 pages)

29/08/2012

Termination of appointment of Sharyn Page as a secretary

View PDF (1 pages)

20/08/2012

Appointment of Mr Josef Jerzy Czyzewski as a director

View PDF (2 pages)

20/08/2012

Director's details changed for Mr Bruce Robert Dixon on 2012-08-16

View PDF (2 pages)

20/08/2012

Appointment of Mr Bruce Robert Dixon as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Michael Givoni as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Josef Farnik as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Josef Farnik as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Andre Carstens as a director

View PDF (1 pages)

05/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

24/05/2012

Appointment of Mr Craig William Lovett as a director

View PDF (2 pages)

15/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

27/10/2011

Director's details changed for Mr Michael Nathan Givoni on 2011-10-17

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Michael Nathan Givoni on 2011-10-17

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Michael Nathan Givoni on 2011-10-17

View PDF (2 pages)

27/10/2011

Director's details changed for Josef Peter Farnik on 2011-10-17

View PDF (2 pages)

27/10/2011

Director's details changed for Josef Peter Farnik on 2011-10-17

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Andre Carstens on 2011-10-17

View PDF (2 pages)

27/10/2011

Secretary's details changed for Sharyn Anne Page on 2011-10-17

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

24/01/2011

Certificate of change of name

View PDF (3 pages)

06/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

23/11/2010

Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS to York House 7Th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA on 2010-11-24

View PDF (1 pages)

04/10/2010

Director's details changed for Josef Peter Farnik on 2010-09-06

View PDF (3 pages)

08/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

21/07/2010

Auditor's resignation

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (1 pages)

09/05/2010

Appointment of Adrian Martin Stuart Jones as a secretary

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/04/2010

Termination of appointment of Adrian Jones as a secretary

View PDF (2 pages)

07/04/2010

Termination of appointment of Craig Lovett as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Ivano Dalla Costa as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Barry Brott as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Anthony Hallett as a director

View PDF (2 pages)

07/04/2010

Appointment of Sharyn Anne Page as a secretary

View PDF (3 pages)

07/04/2010

Appointment of Josef Peter Farnik as a director

View PDF (3 pages)

07/04/2010

Appointment of Michael Nathan Givoni as a director

View PDF (3 pages)

07/04/2010

Appointment of Andre Carstens as a director

View PDF (3 pages)

22/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

10/12/2009

Termination of appointment of Thomas Gibbons as a director

View PDF (2 pages)

17/09/2009

Director appointed colin patrick caulfield

View PDF (2 pages)

12/07/2009

Appointment terminated director nikolas mavromanolakis

View PDF (1 pages)

15/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

31/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

31/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

22/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (19 pages)

08/12/2008

Return made up to 01/06/08; no change of members

View PDF (6 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

17/02/2008

Accounts for a medium company made up to 2007-06-30

View PDF (20 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (15 pages)

28/06/2007

Return made up to 01/06/07; no change of members

View PDF (9 pages)

11/06/2007

New director appointed

View PDF (1 pages)

22/04/2007

Accounts for a small company made up to 2006-07-06

View PDF (6 pages)

12/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

20/02/2006

New director appointed

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

19/12/2005

Accounts for a small company made up to 2005-07-06

View PDF (6 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

30/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

17/02/2005

Accounts for a small company made up to 2004-07-06

View PDF (6 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2003

Accounts for a small company made up to 2003-07-06

View PDF (6 pages)

08/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

11/02/2003

Accounts for a small company made up to 2002-07-06

View PDF (6 pages)

03/11/2002

New director appointed

View PDF (2 pages)

28/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Ad 21/12/01--------- £ si 159475@1=159475 £ ic 100/159575

View PDF (2 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (1 pages)

05/02/2002

£ nc 1000/200000 21/12/01

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Amended accounts made up to 2001-07-06

View PDF (5 pages)

29/11/2001

Accounts for a small company made up to 2001-07-06

View PDF (5 pages)

30/08/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

19/08/2001

Ad 30/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CLEANEVENT (UK) LIMITED

CLEANEVENT (UK) LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at C/O SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 3 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 CLEANEVENT (UK) LIMITED?

CLEANEVENT (UK) LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 17/11/2021.

Where is CLEANEVENT (UK) LIMITED located?

CLEANEVENT (UK) LIMITED is registered at C/O SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CLEANEVENT (UK) LIMITED do?

CLEANEVENT (UK) LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

What is the latest filing for CLEANEVENT (UK) LIMITED?

The latest filing was on 17/11/2021: Final Gazette dissolved following liquidation.