Company NameVentanas London Cleaning Services Ltd
Company StatusDissolved
Company Number07369313
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 8 months ago)
Dissolution Date22 October 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Angel Efrain Castillo
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 22 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Camelot House
Camden Park Road
London
NW1 9AR
Director NameMirian Salces De Pinto
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address15 Seaford Road
London
N15 5DU
Director NameMr Angel Michael Castillo Cumbicus
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressFlat 6 Camelot House
Camden Park Road
London
NW1 9AR

Location

Registered Address27 Hay Lane
Kingsbury
London
NW9 0NH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2013Registered office address changed from C/O Mnp Accountants 468 Church Lane Kingsbury London NW9 8UA United Kingdom on 24 July 2013 (1 page)
24 July 2013Registered office address changed from C/O Mnp Accountants 468 Church Lane Kingsbury London NW9 8UA United Kingdom on 24 July 2013 (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
27 June 2013Application to strike the company off the register (2 pages)
27 June 2013Application to strike the company off the register (2 pages)
29 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 100
(4 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 100
(4 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 100
(4 pages)
3 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 March 2012Termination of appointment of Angel Michael Castillo Cumbicus as a director on 1 January 2012 (1 page)
5 March 2012Appointment of Mr Angel Efrain Castillo as a director (2 pages)
5 March 2012Appointment of Mr Angel Efrain Castillo as a director on 1 January 2012 (2 pages)
5 March 2012Termination of appointment of Angel Castillo Cumbicus as a director (1 page)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
3 May 2011Termination of appointment of Mirian Salces De Pinto as a director (2 pages)
3 May 2011Termination of appointment of Mirian Salces De Pinto as a director (2 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)