| Company Name | Cleaners A Whistle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957388 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 6 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mehmet Latif |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Penrose House 16 Newsholme Drive London N21 1TW |
| Secretary Name | Niyaziye Ferhat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Rathcoole Gardens London N8 9PG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 1 Forum House Empire Way Wembley HA9 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Mehmet Latif 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Application to strike the company off the register (2 pages) |
| 26 February 2013 | Application to strike the company off the register (2 pages) |
| 20 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 20 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 7 January 2013 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 7 January 2013 (1 page) |
| 7 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 28 June 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (2 pages) |
| 28 June 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
| 9 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
| 9 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
| 16 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 16 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 1 March 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 1 March 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 1 March 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 25 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (13 pages) |
| 25 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (13 pages) |
| 25 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (13 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 16 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2009 | Return made up to 07/11/08; no change of members (4 pages) |
| 15 January 2009 | Return made up to 07/11/07; no change of members (5 pages) |
| 15 January 2009 | Return made up to 07/11/08; no change of members (4 pages) |
| 15 January 2009 | Return made up to 07/11/07; no change of members (5 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 14 February 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 9 February 2006 | Return made up to 07/11/05; full list of members
|
| 9 February 2006 | Return made up to 07/11/05; full list of members (6 pages) |
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 13 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 11 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 7 November 2003 | Incorporation (12 pages) |