Cleaner Climate Ltd

Company Name	Cleaner Climate Ltd
Company Status	Dissolved
Company Number	05844588
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)
Dissolution Date	28 April 2015 (8 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Benjamin Muir
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 April 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2/5 Priory Road Waverton Sydney Nsw 2060 Australia

Secretary Name	Benjamin Muir
Nationality	British
Status	Closed
Appointed	21 September 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 April 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2/5 Priory Road Waverton Sydney Nsw 2060 Australia

Director Name	Mrs Kerry Wright
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	15 November 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 April 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	303 Burkeley Court Marine Drive Port Elizabeth 6001

Director Name	Mr Wayne Leonard Holtshausen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Smallbrook Mews London W2 3BN

Secretary Name	Vanessa Joelle, Monique Tadier
Nationality	British
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 12 27 Kensington Gardens Square London W2 4BG

Secretary Name	Malcolm Holtshausen
Nationality	British
Status	Resigned
Appointed	12 March 2007(9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 September 2007)
Role	Company Director
Correspondence Address	The Lodge Northend Rd Exening Newmarket CB8 7JS

Director Name	Alastair Kerr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	21 September 2007(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 22 October 2007)
Role	Company Director
Correspondence Address	5 Umbulane Road Kloof 3610 South Africa

Director Name	Guy Olian
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2009)
Role	Company Director
Correspondence Address	23 Hardy Street Dover Heights Sydney Nsw 2030 Australia

Director Name	Jonathan Herrman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2009)
Role	Investment Manager
Correspondence Address	34 Buckingham Road Killara Nsw 2071

Contact

Website	www.cleanerclimate.com

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

180 at £1	Trustees Of Jono Future Fund 9.00% Ordinary
940 at £1	Go Corp Pty LTD 47.00% Ordinary
840 at £1	Benjamin Muir 42.00% Ordinary
40 at £1	Kerry Wright 2.00% Ordinary

Financials

Year	2014
Net Worth	£5,820
Cash	£66
Current Liabilities	£44,414

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
22 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2,000 (5 pages)
22 July 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
18 July 2011	Director's details changed for Mrs Kerry Wright on 13 June 2011 (2 pages)
18 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Director's details changed for Benjamin Muir on 12 June 2010 (2 pages)
2 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
4 December 2009	Termination of appointment of Jonathan Herrman as a director (1 page)
30 November 2009	Appointment of Mrs Kerry Wright as a director (2 pages)
13 November 2009	Termination of appointment of Guy Olian as a director (1 page)
6 November 2009	Registered office address changed from Level 2 3 Erskine Road Primrose Hill London NW3 3AJ on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Level 2 3 Erskine Road Primrose Hill London NW3 3AJ on 6 November 2009 (1 page)
29 September 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
25 September 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 August 2009	Return made up to 13/06/09; full list of members (5 pages)
10 August 2009	Ad 16/06/08\gbp si 920@1=920\gbp ic 1080/2000\ (2 pages)
14 July 2008	Capitals not rolled up (2 pages)
14 July 2008	Capitals not rolled up (2 pages)
14 July 2008	Capitals not rolled up (2 pages)
11 July 2008	Gbp nc 1000/2000\13/02/08 (2 pages)
10 July 2008	Return made up to 13/06/08; full list of members (5 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Registered office changed on 09/07/2008 from level 2 3 erskine road primrose hill london NW3 3AJ (1 page)
9 July 2008	Director and secretary's change of particulars / benjamin muir / 13/06/2008 (1 page)
9 July 2008	Director appointed jonathan herrman (1 page)
9 July 2008	Location of debenture register (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 50-54 clarkenwell street london united kingdom EC1M 5PS (1 page)
5 February 2008	Resolutions RES13 ‐ Share transfers approve 26/09/07 (1 page)
5 February 2008	Resolutions RES13 ‐ Shares transferred 11/10/07 (1 page)
5 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 1 smallbrook mews, london, united kingdom, W2 3BN (1 page)
22 August 2007	Return made up to 13/06/07; full list of members (8 pages)
13 August 2007	Accounts made up to 30 June 2007 (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 1 smallbrook mews, london, W2 3BN (1 page)
17 February 2007	Registered office changed on 17/02/07 from: unit 12, 27 kensington gardens square, london, united kingdom W2 4BG (1 page)
13 June 2006	Incorporation (14 pages)

Cleaner Climate Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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