Centralbay Cleaning Services Limited

Company Name	Centralbay Cleaning Services Limited
Company Status	Dissolved
Company Number	06436173
Category	Private Limited Company
Incorporation Date	23 November 2007(16 years, 5 months ago)
Dissolution Date	4 March 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Richard William Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 102 Havestock Hill London NW3 2BD

Secretary Name	David James Marazzi
Nationality	British
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	24 Cranfield House 97 Southampton Row London WC1B 4HH

Director Name	Mrs Glauce Brooks
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 102 Haverstock Hill London NW3 2BD

Secretary Name	Mrs Glauce Brooks
Nationality	Brazilian
Status	Resigned
Appointed	10 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 102 Haverstock Hill London NW3 2BD

Location

Registered Address	Flat 4 102 Haverstock Hill London NW3 2BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Richard Brooks 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,827
Cash	£43
Current Liabilities	£13,111

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 January 2013	Voluntary strike-off action has been suspended (1 page)
1 January 2013	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
12 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2 (3 pages)
12 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2 (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 December 2009	Termination of appointment of Glauce Brooks as a secretary (1 page)
8 December 2009	Termination of appointment of Glauce Brooks as a director (1 page)
8 December 2009	Termination of appointment of Glauce Brooks as a director (1 page)
8 December 2009	Termination of appointment of Glauce Brooks as a secretary (1 page)
25 November 2009	Director's details changed for Glauce Brooks on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard William Brooks on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Richard William Brooks on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Glauce Brooks on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Richard William Brooks on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Glauce Brooks on 1 November 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 March 2009	Return made up to 23/11/08; full list of members (3 pages)
5 March 2009	Return made up to 23/11/08; full list of members (3 pages)
27 June 2008	Director appointed glauce brooks (1 page)
27 June 2008	Director appointed glauce brooks (1 page)
16 June 2008	Secretary appointed glauce brooks (1 page)
16 June 2008	Appointment Terminated Secretary david marazzi (1 page)
16 June 2008	Secretary appointed glauce brooks (1 page)
16 June 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
16 June 2008	Appointment terminated secretary david marazzi (1 page)
16 June 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
23 November 2007	Incorporation (14 pages)
23 November 2007	Incorporation (14 pages)

Centralbay Cleaning Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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