Company NameFederal Cleaning & Maintenance Limited
Company StatusDissolved
Company Number05956168
CategoryPrivate Limited Company
Incorporation Date4 October 2006(17 years, 6 months ago)
Dissolution Date20 February 2014 (10 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Harvey Jeff
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 154 Goldhurst Terrace
London
NW6 3HP
Secretary NameLaura Jane Nachoom
NationalityBritish
StatusClosed
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address67 Longfield Avenue
Mill Hill
London
NW7 2EH
Director NameMr Daniel Andrew Jeff
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(12 months after company formation)
Appointment Duration6 years, 4 months (closed 20 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Monarchs Court
Grenville Place
London
NW7 3SF
Director NameMrs Laura Jane Nachoom
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2008(1 year, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 20 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Prior Field Drive
Edgware
Middlesex
HA8 9PU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

100 at £1Harvey Jeff
100.00%
Ordinary

Financials

Year2014
Net Worth£3,149
Cash£6,958
Current Liabilities£38,681

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 February 2014Final Gazette dissolved following liquidation (1 page)
20 February 2014Final Gazette dissolved following liquidation (1 page)
20 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
20 November 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
7 November 2012Liquidators' statement of receipts and payments to 30 August 2012 (13 pages)
7 November 2012Liquidators statement of receipts and payments to 30 August 2012 (13 pages)
7 November 2012Liquidators' statement of receipts and payments to 30 August 2012 (13 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
28 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
28 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
15 September 2011Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 15 September 2011 (2 pages)
15 September 2011Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 15 September 2011 (2 pages)
6 September 2011Statement of affairs with form 4.19 (6 pages)
6 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31
(1 page)
6 September 2011Statement of affairs with form 4.19 (6 pages)
6 September 2011Appointment of a voluntary liquidator (1 page)
6 September 2011Appointment of a voluntary liquidator (1 page)
25 March 2011Amended accounts made up to 30 April 2010 (3 pages)
25 March 2011Amended total exemption small company accounts made up to 30 April 2010 (3 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
(6 pages)
9 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
(6 pages)
9 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
(6 pages)
19 July 2010Amended total exemption small company accounts made up to 30 April 2009 (3 pages)
19 July 2010Amended accounts made up to 30 April 2009 (3 pages)
25 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
25 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Daniel Andrew Jeff on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Laura Jane Nachoom on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Daniel Andrew Jeff on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Harvey Jeff on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Laura Jane Nachoom on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Harvey Jeff on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
29 June 2009Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
29 June 2009Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
16 January 2009Return made up to 04/10/08; full list of members (4 pages)
16 January 2009Return made up to 04/10/08; full list of members (4 pages)
4 July 2008Director appointed laura jane nachoom (2 pages)
4 July 2008Director appointed laura jane nachoom (2 pages)
27 June 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 June 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
15 November 2007Return made up to 04/10/07; full list of members (2 pages)
15 November 2007Return made up to 04/10/07; full list of members (2 pages)
27 October 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
2 November 2006Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 November 2006Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 October 2006Registered office changed on 20/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
20 October 2006New secretary appointed (2 pages)
20 October 2006Registered office changed on 20/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
20 October 2006New secretary appointed (2 pages)
5 October 2006Director resigned (1 page)
5 October 2006Secretary resigned (1 page)
5 October 2006Director resigned (1 page)
5 October 2006Secretary resigned (1 page)
4 October 2006Incorporation (14 pages)
4 October 2006Incorporation (14 pages)