Company NameEminence Cleaning Services Ltd
Company StatusDissolved
Company Number08925481
CategoryPrivate Limited Company
Incorporation Date6 March 2014(10 years, 2 months ago)
Dissolution Date8 August 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director NameMiss Rayna McMahon
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBulgarian
StatusClosed
Appointed01 April 2015(1 year after company formation)
Appointment Duration2 years, 4 months (closed 08 August 2017)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address23 Stalham Way
Ilford
IG6 2GE
Director NameMiss Rayna McMahon
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBulgarian
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address196 Burrow Road
Chigwell
Essex
IG7 4NQ
Director NameMiss Svetlana Petrova
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2015(1 year after company formation)
Appointment DurationResigned same day (resigned 01 April 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address196 Burrow Road
Chigwell
Essex
IG7 4NQ

Location

Registered Address23 Stalham Way
Ilford
IG6 2GE
RegionLondon
ConstituencyIlford North
CountyGreater London
WardFairlop
Built Up AreaGreater London

Shareholders

100 at £1Rayna Mcmahon
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
4 November 2016Director's details changed for Miss Rayna Mcmahon on 1 November 2016 (2 pages)
4 November 2016Director's details changed for Miss Rayna Mcmahon on 1 November 2016 (2 pages)
2 November 2016Registered office address changed from 49 Beech Grove Ilford Essex IG6 3AR England to 23 Stalham Way Ilford IG6 2GE on 2 November 2016 (1 page)
2 November 2016Director's details changed for Miss Rayna Mcmahon on 1 November 2016 (2 pages)
2 November 2016Director's details changed for Miss Rayna Mcmahon on 1 November 2016 (2 pages)
2 November 2016Registered office address changed from 49 Beech Grove Ilford Essex IG6 3AR England to 23 Stalham Way Ilford IG6 2GE on 2 November 2016 (1 page)
2 November 2016Registered office address changed from 23 Stalham Way Ilford IG6 2GE England to 23 Stalham Way Ilford IG6 2GE on 2 November 2016 (1 page)
2 November 2016Registered office address changed from 23 Stalham Way Ilford IG6 2GE England to 23 Stalham Way Ilford IG6 2GE on 2 November 2016 (1 page)
6 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(3 pages)
6 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(3 pages)
6 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 October 2015Registered office address changed from 196 Burrow Road Chigwell Essex IG7 4NQ England to 49 Beech Grove Ilford Essex IG6 3AR on 26 October 2015 (1 page)
26 October 2015Registered office address changed from 196 Burrow Road Chigwell Essex IG7 4NQ England to 49 Beech Grove Ilford Essex IG6 3AR on 26 October 2015 (1 page)
7 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 June 2015Appointment of Miss Rayna Mcmahon as a director on 1 April 2015 (2 pages)
11 June 2015Termination of appointment of Svetlana Petrova as a director on 1 April 2015 (1 page)
11 June 2015Appointment of Miss Rayna Mcmahon as a director on 1 April 2015 (2 pages)
11 June 2015Appointment of Miss Rayna Mcmahon as a director on 1 April 2015 (2 pages)
11 June 2015Termination of appointment of Svetlana Petrova as a director on 1 April 2015 (1 page)
11 June 2015Termination of appointment of Svetlana Petrova as a director on 1 April 2015 (1 page)
15 April 2015Termination of appointment of Rayna Mcmahon as a director on 1 April 2015 (1 page)
15 April 2015Registered office address changed from 196 Burrow Road Chigwell Essex IG7 4NQ to 196 Burrow Road Chigwell Essex IG7 4NQ on 15 April 2015 (1 page)
15 April 2015Termination of appointment of Rayna Mcmahon as a director on 1 April 2015 (1 page)
15 April 2015Appointment of Mrs Svetlana Petrova as a director on 1 April 2015 (2 pages)
15 April 2015Registered office address changed from 196 Burrow Road Chigwell Essex IG7 4NQ to 196 Burrow Road Chigwell Essex IG7 4NQ on 15 April 2015 (1 page)
15 April 2015Termination of appointment of Rayna Mcmahon as a director on 1 April 2015 (1 page)
15 April 2015Termination of appointment of Rayna Mcmahon as a director on 1 April 2015 (1 page)
15 April 2015Termination of appointment of Rayna Mcmahon as a director on 1 April 2015 (1 page)
15 April 2015Registered office address changed from 3 Smith Road Chatham Kent ME5 8DR England to 196 Burrow Road Chigwell Essex IG7 4NQ on 15 April 2015 (1 page)
15 April 2015Appointment of Mrs Svetlana Petrova as a director on 1 April 2015 (2 pages)
15 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Appointment of Mrs Svetlana Petrova as a director on 1 April 2015 (2 pages)
15 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Registered office address changed from 3 Smith Road Chatham Kent ME5 8DR England to 196 Burrow Road Chigwell Essex IG7 4NQ on 15 April 2015 (1 page)
15 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Termination of appointment of Rayna Mcmahon as a director on 1 April 2015 (1 page)
25 July 2014Registered office address changed from 20 Bryan Avenue London NW10 2AR England on 25 July 2014 (1 page)
25 July 2014Director's details changed for Miss Rayna Mcmahon on 1 April 2014 (2 pages)
25 July 2014Director's details changed for Miss Rayna Mcmahon on 1 April 2014 (2 pages)
25 July 2014Registered office address changed from 20 Bryan Avenue London NW10 2AR England on 25 July 2014 (1 page)
25 July 2014Director's details changed for Miss Rayna Mcmahon on 1 April 2014 (2 pages)
6 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)