| Company Name | Clean And Secure Sett Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07470356 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Roland Malcolm Naylor |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2013(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 May 2016) |
| Role | Businessman |
| Country of Residence | France |
| Correspondence Address | 26 Boulevard Poissonniere Paris 75009 |
| Director Name | Mr Patrick Joseph Cunningham |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 316 316 Rue Saint Jacques Paris 75005 |
Location
| Registered Address | Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roland Naylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2015 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 4 June 2015 (1 page) |
| 11 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 31 March 2013 | Appointment of Mr Roland Malcolm Naylor as a director (2 pages) |
| 31 March 2013 | Termination of appointment of Patrick Cunningham as a director (1 page) |
| 31 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Mr Patrick Joseph Cunningham on 21 December 2011 (2 pages) |
| 15 December 2010 | Incorporation (22 pages) |