Clean Waste Solutions Limited

Company Name	Clean Waste Solutions Limited
Company Status	Dissolved
Company Number	06620757
Category	Private Limited Company
Incorporation Date	16 June 2008(15 years, 10 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Anthony Philip Hallett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA

Director Name	Mr Trevor James East
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA

Director Name	Mr Tomas Gronager
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	18 July 2013(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 15 November 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA

Director Name	Nikolaos Mavromanolakis
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	CEO
Correspondence Address	Unit 165 79 Whiteman Street Southbank 3006 Victoria Australia

Director Name	Anthony Philip Hallett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Sports Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 42 Lonsdale Road Barnes London SW13 9EG

Director Name	Thomas Michael Gibbons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Branden Road Chiswick London W4 4BE

Secretary Name	Adrian Martin Stuart Jones
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Accountant
Correspondence Address	69 Westwood Drive Little Chalfont Buckinghamshire HP6 6RR

Director Name	Colin Patrick Caulfield
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jalna Manor Road Great Bourton Oxfordshire OX17 1QT

Director Name	Mr Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 6 549 St.Kilda Rd Melbourne Victoria 3004 3004

Director Name	Mr Michael Nathan Givoni
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 6 549 St.Kilda Rd Melbourne Victoria 3004 3004

Director Name	Josef Peter Farnik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 6 549 St.Kilda Rd Melbourne Victoria 3004 3004

Secretary Name	Sharyn Anne Page
Nationality	British
Status	Resigned
Appointed	17 March 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2012)
Role	Company Director
Correspondence Address	Level 6 549 St.Kilda Rd Melbourne Victoria 3004 3004

Secretary Name	Adrian Martin Stuart Jones
Nationality	British
Status	Resigned
Appointed	22 April 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2012)
Role	Company Director
Correspondence Address	Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF

Director Name	Mr Josef Jerzy Czyzewski
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2012(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 December 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 6 549 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Bruce Robert Dixon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2012(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 December 2012)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 6 549 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Adrian Martin Stuart Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2015)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA

Secretary Name	Mr Adrian Martin Stuart Jones
Status	Resigned
Appointed	18 July 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2015)
Role	Company Director
Correspondence Address	York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA

Director Name	Mr Mark Little
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cleanevent.co.uk

Location

Registered Address	York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1 at £1	Cleanevent (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
8 January 2016	Termination of appointment of Adrian Martin Stuart Jones as a secretary on 5 October 2015 (1 page)
8 January 2016	Termination of appointment of Adrian Martin Stuart Jones as a director on 5 October 2015 (1 page)
10 July 2015	Termination of appointment of Mark Little as a director on 9 July 2015 (1 page)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
10 July 2015	Termination of appointment of Mark Little as a director on 9 July 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
1 May 2014	Full accounts made up to 30 June 2013 (10 pages)
3 February 2014	Registered office address changed from Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF United Kingdom on 3 February 2014 (1 page)
31 January 2014	Appointment of Mr Mark Little as a director (2 pages)
14 August 2013	Appointment of Mr Adrian Martin Stuart Jones as a secretary (1 page)
13 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Appointment of Mr Adrian Martin Stuart Jones as a director (2 pages)
13 August 2013	Appointment of Mr Tomas Gronager as a director (2 pages)
13 August 2013	Termination of appointment of Colin Caulfield as a director (1 page)
7 May 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
18 January 2013	Termination of appointment of Adrian Jones as a secretary (1 page)
13 December 2012	Appointment of Mr Trevor James East as a director (2 pages)
13 December 2012	Appointment of Mr Anthony Philip Hallett as a director (2 pages)
13 December 2012	Termination of appointment of Josef Czyzewski as a director (1 page)
13 December 2012	Termination of appointment of Bruce Dixon as a director (1 page)
30 August 2012	Termination of appointment of Sharyn Page as a secretary (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a director (1 page)
21 August 2012	Termination of appointment of Michael Givoni as a director (1 page)
21 August 2012	Termination of appointment of Josef Farnik as a director (1 page)
21 August 2012	Appointment of Mr Bruce Robert Dixon as a director (2 pages)
21 August 2012	Appointment of Mr Josef Jerzy Czyzewski as a director (2 pages)
21 August 2012	Termination of appointment of Michael Givoni as a director (1 page)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
16 January 2012	Full accounts made up to 30 June 2011 (14 pages)
28 October 2011	Director's details changed for Josef Peter Farnik on 17 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Sharyn Anne Page on 17 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Andre Carstens on 17 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Michael Nathan Givoni on 17 October 2011 (2 pages)
30 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
24 November 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 24 November 2010 (1 page)
18 November 2010	Accounts for a small company made up to 30 June 2010 (14 pages)
5 October 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
5 October 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
22 July 2010	Auditor's resignation (1 page)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Resolutions RES13 ‐ Company business 25/06/2010 (1 page)
10 May 2010	Appointment of Adrian Martin Stuart Jones as a secretary (6 pages)
8 April 2010	Appointment of Andre Carstens as a director (3 pages)
8 April 2010	Appointment of Josef Peter Farnik as a director (3 pages)
8 April 2010	Termination of appointment of Anthony Hallett as a director (2 pages)
8 April 2010	Appointment of Sharyn Anne Page as a secretary (3 pages)
8 April 2010	Appointment of Michael Nathan Givoni as a director (3 pages)
8 April 2010	Termination of appointment of Adrian Jones as a secretary (2 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
28 January 2010	Termination of appointment of Nikolaos Mavromanolakis as a director (1 page)
11 December 2009	Termination of appointment of Thomas Gibbons as a director (2 pages)
18 September 2009	Director appointed colin patrick caulfield (2 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
3 July 2008	Secretary appointed adrian martin stuart jones (2 pages)
1 July 2008	Director appointed thomas michael gibbons (2 pages)
1 July 2008	Director appointed nikolaos mavromanolakis (2 pages)
1 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
1 July 2008	Appointment terminated director company directors LIMITED (1 page)
1 July 2008	Director appointed anthony philip hallett (2 pages)
16 June 2008	Incorporation (16 pages)

Clean Waste Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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