| Company Name | Techniclean UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136094 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 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 | Mr Jorge Ramon Perea |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 January 2015(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 May 2017) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 6b Graces Road London SE5 8PA |
| Director Name | Mr Milton Fabio Serna Zuniga |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 15b Ducie Street London SW4 7RP |
| Director Name | Mr Johan Manuel Aguirre Aya |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 December 2013(3 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2015) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 6b Graces Road London SE5 8PA |
| Secretary Name | Mr Juan Carlos Reyes |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2014(4 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | 6b Graces Road London SE5 8PA |
Location
| Registered Address | 6b Graces Road London SE5 8PA |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jorge Perea 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £499 |
| Cash | £157 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Termination of appointment of Juan Carlos Reyes as a secretary on 31 December 2014 (1 page) |
| 23 February 2015 | Appointment of Mr Jorge Ramon Perea as a director on 1 January 2015 (2 pages) |
| 23 February 2015 | Appointment of Mr Jorge Ramon Perea as a director on 1 January 2015 (2 pages) |
| 23 February 2015 | Termination of appointment of Juan Carlos Reyes as a secretary on 31 December 2014 (1 page) |
| 23 February 2015 | Termination of appointment of Johan Manuel Aguirre Aya as a director on 1 January 2015 (1 page) |
| 23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Appointment of Mr Jorge Ramon Perea as a director on 1 January 2015 (2 pages) |
| 23 February 2015 | Termination of appointment of Johan Manuel Aguirre Aya as a director on 1 January 2015 (1 page) |
| 23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Termination of appointment of Johan Manuel Aguirre Aya as a director on 1 January 2015 (1 page) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Termination of appointment of Milton Serna Zuniga as a director (1 page) |
| 26 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Appointment of Mr Juan Carlos Reyes as a secretary (2 pages) |
| 26 February 2014 | Appointment of Mr Juan Carlos Reyes as a secretary (2 pages) |
| 26 February 2014 | Termination of appointment of Milton Serna Zuniga as a director (1 page) |
| 20 December 2013 | Appointment of Mr Johan Manuel Aguirre Aya as a director (2 pages) |
| 20 December 2013 | Appointment of Mr Johan Manuel Aguirre Aya as a director (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 6 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 5 May 2013 | Registered office address changed from 15 Ducie Street London SW4 7RP United Kingdom on 5 May 2013 (1 page) |
| 5 May 2013 | Registered office address changed from 15 Ducie Street London SW4 7RP United Kingdom on 5 May 2013 (1 page) |
| 5 May 2013 | Registered office address changed from 15 Ducie Street London SW4 7RP United Kingdom on 5 May 2013 (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Registered office address changed from 6C Fairlight Avenue London London NW10 8AN United Kingdom on 17 April 2012 (1 page) |
| 17 April 2012 | Director's details changed for Milton Fabio Serna Zuniga on 17 April 2012 (2 pages) |
| 17 April 2012 | Registered office address changed from 6C Fairlight Avenue London London NW10 8AN United Kingdom on 17 April 2012 (1 page) |
| 17 April 2012 | Director's details changed for Milton Fabio Serna Zuniga on 17 April 2012 (2 pages) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 February 2012 | Director's details changed for Milton Fabio Serna Zuniga on 5 February 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Milton Fabio Serna Zuniga on 5 February 2012 (2 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 February 2012 | Director's details changed for Milton Fabio Serna Zuniga on 5 February 2012 (2 pages) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2010 | Incorporation (23 pages) |
| 26 January 2010 | Incorporation (23 pages) |