| Company Name | Keeping It Clean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05816590 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 13 October 2022 (1 year, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Lesley James |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2017(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Park Ridings Wood Green London N8 0LB |
| Director Name | Penelope C.N.G. Ryder |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Secretary Name | Andrew Philip Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Greentrees Lansdowne Road Worthing West Sussex BN11 4NA |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Penelope C.n.g Ryder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 7 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
|---|---|
| 3 March 2017 | Termination of appointment of Andrew Philip Webb as a secretary on 28 February 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 6 C/O a P Webb, 10 Greentrees Lansdowne Road Worthing West Sussex BN11 4NA to 27 Old Gloucester Street Bloomsbury London WC1N 3AX on 3 March 2017 (1 page) |
| 3 March 2017 | Termination of appointment of Penelope C.N.G. Ryder as a director on 28 February 2017 (1 page) |
| 3 March 2017 | Appointment of Ms Lesley James as a director on 28 February 2017 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 11 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 19 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 24 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 9 June 2010 | Director's details changed for Penelope C.N.G. Ryder on 15 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 4 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 22 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 1 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: c/o ap webb, 10 greentrees landsdowne road worthing BN11 4NA (1 page) |
| 5 June 2007 | Location of debenture register (1 page) |
| 5 June 2007 | Location of register of members (1 page) |
| 15 May 2006 | Incorporation (9 pages) |