Lifstan Way Ltd

Company Name	Lifstan Way Ltd
Company Status	Dissolved
Company Number	05873789
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Tony Bloom
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(14 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Barn Chalk End Roxwell Chelmsford CM1 4LG

Director Name	Shirley Frances Shawe
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	85 Gardner Close Wanstead London E11 2HW

Secretary Name	Adrienne Williams
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	45 Rutland Road Wanstead London E11 2DY

Secretary Name	Tony Bloom
Nationality	British
Status	Resigned
Appointed	09 November 2007(1 year, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2020)
Role	Consultant
Correspondence Address	32 Forest Avenue Chigwell Essex IG7 5BP

Director Name	Ms Adrienne Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 year, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2020)
Role	Nurse
Country of Residence	England
Correspondence Address	32 Forest Avenue Chigwell Essex IG7 5BP

Director Name	Mrs Sarah Allison Ouzman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	5 The Pines Woodford Green IG8 0RW

Director Name	Mr Zak Grey Ouzman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2020)
Role	Master Tradesman
Country of Residence	England
Correspondence Address	5 The Pines Woodford Green IG8 0RW

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Rowntree Graham & Company Limited 100.00% Ordinary

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

6 August 2012	Delivered on: 8 August 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the swan 29 north street tillingham essex t/n EX493107 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 August 2012

Delivered on: 8 August 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a the swan 29 north street tillingham essex t/n EX493107 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
4 December 2020	Application to strike the company off the register (1 page)
19 November 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
18 November 2020	Appointment of Mr Tony Bloom as a director on 1 November 2020 (2 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Tony Bloom as a secretary on 1 June 2020 (1 page)
2 June 2020	Termination of appointment of Zak Grey Ouzman as a director on 1 June 2020 (1 page)
2 June 2020	Termination of appointment of Adrienne Williams as a director on 1 June 2020 (1 page)
2 June 2020	Termination of appointment of Sarah Allison Ouzman as a director on 1 June 2020 (1 page)
10 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
28 February 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
27 June 2018	Company name changed zs cleaning LTD.\certificate issued on 27/06/18 (2 pages)
27 June 2018	Change of name notice (2 pages)
20 February 2018	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018 (1 page)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
15 November 2017	Notification of Tony Bloom as a person with significant control on 1 October 2017 (2 pages)
15 November 2017	Notification of Tony Bloom as a person with significant control on 1 October 2017 (2 pages)
15 November 2017	Appointment of Mrs Sarah Allison Ouzman as a director on 1 October 2017 (2 pages)
15 November 2017	Termination of appointment of Shirley Frances Shawe as a director on 1 October 2017 (1 page)
15 November 2017	Appointment of Mr Zak Grey Ouzman as a director on 1 October 2017 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (3 pages)
15 November 2017	Appointment of Mr Zak Grey Ouzman as a director on 1 October 2017 (2 pages)
15 November 2017	Termination of appointment of Shirley Frances Shawe as a director on 1 October 2017 (1 page)
15 November 2017	Appointment of Mrs Sarah Allison Ouzman as a director on 1 October 2017 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
1 November 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
1 November 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
8 September 2017	Cessation of Shirley Frances Shawe as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Notification of a person with significant control statement (2 pages)
8 September 2017	Cessation of Shirley Frances Shawe as a person with significant control on 1 September 2017 (1 page)
8 September 2017	Cessation of Shirley Frances Shawe as a person with significant control on 1 September 2017 (1 page)
8 September 2017	Cessation of Shirley Frances Shawe as a person with significant control on 1 September 2017 (1 page)
8 September 2017	Cessation of Shirley Frances Shawe as a person with significant control on 1 September 2017 (1 page)
8 September 2017	Notification of a person with significant control statement (2 pages)
8 September 2017	Cessation of Shirley Frances Shawe as a person with significant control on 8 September 2017 (1 page)
22 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (16 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (16 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 September 2014	Registered office address changed from , C/O Maurice J. Bushell & Co, 64 Curzon House, Clifton Street, London, EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from , C/O Maurice J. Bushell & Co, 64 Curzon House, Clifton Street, London, EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from , C/O Maurice J. Bushell & Co, 64 Curzon House, Clifton Street, London, EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
28 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 Statement of capital on 2015-07-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (6 pages)
28 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 Statement of capital on 2015-07-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (6 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
9 March 2011	Registered office address changed from , 158 Hermon Hill, South Woodford, London, E18 1QH on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from , 158 Hermon Hill, South Woodford, London, E18 1QH on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from , 158 Hermon Hill, South Woodford, London, E18 1QH on 9 March 2011 (1 page)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 August 2009	Return made up to 12/07/09; full list of members (3 pages)
3 August 2009	Return made up to 12/07/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008	Return made up to 12/07/08; full list of members (3 pages)
29 July 2008	Return made up to 12/07/08; full list of members (3 pages)
6 June 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
6 June 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	New secretary appointed (1 page)
21 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
21 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
5 June 2007	Company name changed astral lodge uk LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed astral lodge uk LIMITED\certificate issued on 05/06/07 (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
12 July 2006	Incorporation (18 pages)
12 July 2006	Incorporation (18 pages)