E-Clean Contract Management Limited

Company Name	E-Clean Contract Management Limited
Directors	Mallika Sriyalatha Jayaratne and Saliya Jayaratne
Company Status	Liquidation
Company Number	04041313
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mrs Mallika Sriyalatha Jayaratne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	International House 124 Cromwell Road South Kensington London SW7 4ET

Secretary Name	Mrs Mallika Sriyalatha Jayaratne
Nationality	British
Status	Current
Appointed	01 March 2009(8 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	International House 124 Cromwell Road South Kensington London SW7 4ET

Director Name	Mr Saliya Jayaratne
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(18 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 124 Cromwell Road South Kensington London SW7 4ET

Director Name	Saliya Jayaratne
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Drummer
Correspondence Address	Mayfair House 14-18 Heddon Street, Mayfair London W1B 4DA

Director Name	Gian Giuseppe Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Senior Web Developer
Correspondence Address	21 Sharpness Court Daniel Gardens London SE15 6BQ

Secretary Name	Saliya Jayaratne
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Drummer
Correspondence Address	Mayfair House 14-18 Heddon Street, Mayfair London W1B 4DA

Director Name	Christopher Marsh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(2 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2003)
Role	Information Technology
Correspondence Address	121 Windsor Drive High Wycombe Buckinghamshire HP13 6BQ

Contact

Website	www.ecleanuk.com
Telephone	0800 2984542
Telephone region	Freephone

Location

Registered Address	International House 124 Cromwell Road South Kensington London SW7 4ET
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

80 at £1	Saliya Jayaratne 80.00% Ordinary
20 at £1	Gian Jones 20.00% Ordinary

Financials

Year	2014
Net Worth	-£3,303
Cash	£4,600
Current Liabilities	£12,778

Accounts

Latest Accounts	25 April 2019 (5 years ago)
Next Accounts Due	25 April 2021 (overdue)
Accounts Category	Micro
Accounts Year End	25 April

Returns

Latest Return	4 October 2020 (3 years, 6 months ago)
Next Return Due	18 October 2021 (overdue)

Filing History

18 September 2023	Order of court to wind up (3 pages)
26 April 2023	Compulsory strike-off action has been suspended (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
2 December 2021	Compulsory strike-off action has been discontinued (1 page)
7 July 2021	Compulsory strike-off action has been suspended (1 page)
13 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
13 November 2020	Change of details for Mrs Mallika Sriyalatha Jayaratne as a person with significant control on 4 October 2020 (2 pages)
11 November 2020	Director's details changed for Mrs Mallika Sriyalatha Jayaratne on 2 September 2020 (2 pages)
11 November 2020	Secretary's details changed for Mrs Mallika Sriyalatha Jayaratne on 11 November 2020 (1 page)
25 September 2020	Change of details for Mrs Mallika Sriyalatha Jayaratne as a person with significant control on 25 September 2020 (2 pages)
5 June 2020	Compulsory strike-off action has been discontinued (1 page)
4 June 2020	Micro company accounts made up to 25 April 2019 (3 pages)
16 April 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
15 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
11 January 2019	Micro company accounts made up to 25 April 2018 (2 pages)
11 January 2019	Secretary's details changed for Mrs Don Manuelge Mallika Jayaratne on 11 January 2019 (1 page)
11 January 2019	Change of details for Mrs Don Manuelge Mallika Jayaratne as a person with significant control on 11 January 2019 (2 pages)
11 January 2019	Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 11 January 2019 (2 pages)
15 November 2018	Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 15 November 2018 (2 pages)
15 November 2018	Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 15 November 2018 (2 pages)
24 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
14 August 2018	Appointment of Mr Saliya Jayaratne as a director on 1 August 2018 (2 pages)
23 March 2018	Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 1 January 2014 (2 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
23 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
27 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	Current accounting period shortened from 27 July 2015 to 25 April 2015 (1 page)
26 April 2016	Current accounting period shortened from 27 July 2015 to 25 April 2015 (1 page)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
27 July 2015	Total exemption small company accounts made up to 27 July 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 27 July 2014 (3 pages)
28 April 2015	Previous accounting period shortened from 31 July 2014 to 27 July 2014 (1 page)
28 April 2015	Previous accounting period shortened from 31 July 2014 to 27 July 2014 (1 page)
7 August 2014	Director's details changed for Mallika Jayaratne on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 7 August 2014 (2 pages)
7 August 2014	Secretary's details changed for Mallika Jayaratne on 7 August 2014 (1 page)
7 August 2014	Secretary's details changed for Mallika Jayaratne on 7 August 2014 (1 page)
7 August 2014	Director's details changed for Mallika Jayaratne on 7 August 2014 (2 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Secretary's details changed for Mallika Jayaratne on 7 August 2014 (1 page)
7 August 2014	Director's details changed for Mallika Jayaratne on 7 August 2014 (2 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (4 pages)
11 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (4 pages)
11 September 2013	Director's details changed for Mallika Jayaratne on 17 July 2013 (2 pages)
11 September 2013	Director's details changed for Mallika Jayaratne on 17 July 2013 (2 pages)
18 July 2013	Termination of appointment of Saliya Jayaratne as a secretary (1 page)
18 July 2013	Registered office address changed from Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA on 18 July 2013 (2 pages)
18 July 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
18 July 2013	Annual return made up to 26 July 2011 (14 pages)
18 July 2013	Administrative restoration application (3 pages)
18 July 2013	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 July 2013	Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 July 2013	Termination of appointment of Saliya Jayaratne as a director (1 page)
18 July 2013	Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 July 2013	Accounts for a dormant company made up to 31 July 2009 (3 pages)
18 July 2013	Administrative restoration application (3 pages)
18 July 2013	Annual return made up to 26 July 2009 with a full list of shareholders (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 July 2013	Appointment of Mallika Jayaratne as a secretary (2 pages)
18 July 2013	Registered office address changed from Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA on 18 July 2013 (2 pages)
18 July 2013	Annual return made up to 26 July 2010 (14 pages)
18 July 2013	Annual return made up to 26 July 2012 with a full list of shareholders (14 pages)
18 July 2013	Annual return made up to 26 July 2011 (14 pages)
18 July 2013	Accounts for a dormant company made up to 31 July 2009 (3 pages)
18 July 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
18 July 2013	Appointment of Mallika Jayaratne as a secretary (2 pages)
18 July 2013	Annual return made up to 26 July 2012 with a full list of shareholders (14 pages)
18 July 2013	Annual return made up to 26 July 2010 (14 pages)
18 July 2013	Annual return made up to 26 July 2009 with a full list of shareholders (5 pages)
18 July 2013	Termination of appointment of Saliya Jayaratne as a secretary (1 page)
18 July 2013	Termination of appointment of Saliya Jayaratne as a director (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2009	Return made up to 26/07/08; full list of members (4 pages)
1 July 2009	Return made up to 26/07/08; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 March 2008	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2008	Accounts for a dormant company made up to 26 July 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 26 July 2007 (1 page)
11 March 2008	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Return made up to 26/07/06; full list of members (7 pages)
30 August 2006	Accounts for a dormant company made up to 26 July 2006 (1 page)
30 August 2006	Accounts for a dormant company made up to 26 July 2006 (1 page)
30 August 2006	Return made up to 26/07/06; full list of members (7 pages)
24 May 2006	Return made up to 26/07/04; full list of members (7 pages)
24 May 2006	Return made up to 26/07/04; full list of members (7 pages)
6 March 2006	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2006	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2006	Return made up to 26/07/05; full list of members (7 pages)
7 September 2005	Accounts for a dormant company made up to 26 July 2005 (1 page)
7 September 2005	Accounts for a dormant company made up to 26 July 2004 (1 page)
7 September 2005	Return made up to 26/07/02; full list of members (8 pages)
7 September 2005	Accounts for a dormant company made up to 26 July 2005 (1 page)
7 September 2005	Accounts for a dormant company made up to 26 July 2004 (1 page)
7 September 2005	Return made up to 26/07/02; full list of members (8 pages)
19 July 2004	Registered office changed on 19/07/04 from: 180 tulse hill, london, SW2 3BU (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 180 tulse hill, london, SW2 3BU (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2004	New director appointed (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
6 September 2003	Accounts for a dormant company made up to 26 July 2003 (1 page)
6 September 2003	Accounts for a dormant company made up to 26 July 2003 (1 page)
6 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
28 August 2001	Accounts for a dormant company made up to 26 July 2001 (1 page)
28 August 2001	Accounts for a dormant company made up to 26 July 2001 (1 page)
28 August 2001	Return made up to 26/07/01; full list of members (6 pages)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Return made up to 26/07/01; full list of members (6 pages)
26 July 2000	Incorporation (15 pages)
26 July 2000	Incorporation (15 pages)

E-Clean Contract Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London