| Company Name | 1919 Office Cleaning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331419 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr John Henry Vincent Booth |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 28 Charing Cross Road London WC2H 0DB |
| Director Name | Mr Michael Dickens |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 28 Charing Cross Road London WC2H 0DB |
| Secretary Name | Peter Vincent Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor, 28 Charing Cross Road London WC2H 0DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | 1919officecleaning.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78457190 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor, 28 Charing Cross Road London WC2H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Henry Vincent Booth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2019 | Application to strike the company off the register (1 page) |
| 5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of John Henry Vincent Booth as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Notification of John Henry Vincent Booth as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 18 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 12 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Director's details changed for John Henry Vincent Booth on 1 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for John Henry Vincent Booth on 1 December 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Secretary's details changed for Peter Vincent Bowles on 1 December 2011 (1 page) |
| 2 December 2011 | Director's details changed for John Henry Vincent Booth on 1 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Michael Dickens on 1 December 2011 (2 pages) |
| 2 December 2011 | Secretary's details changed for Peter Vincent Bowles on 1 December 2011 (1 page) |
| 2 December 2011 | Director's details changed for Michael Dickens on 1 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Michael Dickens on 1 December 2011 (2 pages) |
| 2 December 2011 | Secretary's details changed for Peter Vincent Bowles on 1 December 2011 (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Henry Vincent Booth on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Michael Dickens on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Michael Dickens on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Henry Vincent Booth on 21 December 2009 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 20 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 4 January 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 25 November 2003 | Return made up to 29/11/03; full list of members
|
| 25 November 2003 | Return made up to 29/11/03; full list of members
|
| 27 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 27 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: suite 4 talbot house 98 st martins lane london WC2N 4AX (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: suite 4 talbot house 98 st martins lane london WC2N 4AX (1 page) |
| 24 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 29 November 2001 | Incorporation (16 pages) |
| 29 November 2001 | Incorporation (16 pages) |