CLEAN WAY LIMITED
Overview
| Company Name | CLEAN WAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01336372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAN WAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLEAN WAY LIMITED located?
| Registered Office Address | 50 Vauxhall Bridge Road London SW1V 2RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAN WAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.A. WIND-DOWN LIMITED | Feb 13, 1990 | Feb 13, 1990 |
| SUPREME AWARDS LIMITED | Feb 10, 1986 | Feb 10, 1986 |
| SPECIFIC PERFORMANCE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BELWOOD DALES LIMITED | Oct 28, 1977 | Oct 28, 1977 |
What are the latest accounts for CLEAN WAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CLEAN WAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Johann Fabrice Martin Vaucanson on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Johann Fabrice Martin Vaucanson as a director on Jun 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Olivier Soula on Jun 19, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Arnaud Marie Gildas Erulin as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Henri Hector Rongvaux as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Olivier Soula on Dec 11, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Olivier Soula as a director on Dec 11, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul-Henri Marie Motel as a director on Nov 14, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Bernard Henri Hector Rongvaux on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Who are the officers of CLEAN WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLOIS, Patrick Marc Jean | Secretary | Fernlea Road SW12 9RP Balham 103 London United Kingdom | French | 125351790001 | ||||||
| ERULIN, Arnaud Marie Gildas | Director | Chaussee De La Muette Paris 8 75016 France | France | French | 218732290001 | |||||
| LANGLOIS, Patrick Marc Jean | Director | Fernlea Road Balham SW12 9RP London 103 United Kingdom | United Kingdom | French | 125351790002 | |||||
| SOULA, Olivier | Director | Crescent Lane SW4 9PT London 73 England | United Kingdom | French | 193749580008 | |||||
| VAUCANSON, Johann Fabrice Martin | Director | Vauxhall Bridge Road SW1V 2RS London 50 England | United Kingdom | French | 248057320002 | |||||
| CARLIN, Jean-Pierre | Secretary | 25 Haygarth Place Wimbledon SW19 5BX London | French | 64204280002 | ||||||
| DELMAS, Laurent Marie | Secretary | Fernhurst Road Fulham SW6 7JW London 30 | French | 100133820003 | ||||||
| FOURIER, Laurent Jean Marie Olivier | Secretary | 54 Fitzjames Avenue W14 0RR London | French | 68778080002 | ||||||
| FRAY, Frances Marie | Secretary | 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London | British | 50075780001 | ||||||
| MCFEELEY, Michelle Jane | Secretary | 70 Kenley Lane CR8 5DD Kenley Surrey | British | 50486130002 | ||||||
| SCOTT, Michael James | Secretary | Birchwood Lake Road GU25 4PP Virginia Water Surrey | British | 102768210001 | ||||||
| BARDOUX, Robert Maurice | Director | 39 Rue Jean-Jacques Rousseau Suresnes 92150 | French | 92963150001 | ||||||
| CARLIN, Jean-Pierre | Director | 25 Haygarth Place Wimbledon SW19 5BX London | French | 64204280002 | ||||||
| DELMAS, Laurent Marie | Director | Fernhurst Road Fulham SW6 7JW London 30 | French | 100133820003 | ||||||
| DU MONCEAU DE BERGENDAL, John Maurice Gabriel | Director | 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France | French | 46710400001 | ||||||
| FOURIER, Laurent Jean Marie Olivier | Director | 54 Fitzjames Avenue W14 0RR London | French | 68778080002 | ||||||
| FRAY, Frances Marie | Director | 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London | British | 50075780001 | ||||||
| HARVEY, Susan Gillian | Director | 81 Amity Grove SW20 0LQ London | British | 82704250001 | ||||||
| MARTIN REGNIAULT, Arnaud | Director | The Farm House Curtisden Green Goudhurst TN17 1LL Cranbrook Kent | French | 73588520001 | ||||||
| MCFEELEY, Michelle Jane | Director | 70 Kenley Lane CR8 5DD Kenley Surrey | British | 50486130002 | ||||||
| MOTEL, Paul-Henri Marie | Director | Wontner Road Balham SW17 7QT London 20 Uk | Uk | French | 151703020002 | |||||
| RONGVAUX, Bernard Henri Hector | Director | Avenue Des Creneaux Brussels 23 1200 Belgium | Belgium | Belgian | 154892180001 | |||||
| SCOTT, Michael James | Director | Birchwood Lake Road GU25 4PP Virginia Water Surrey | United Kingdom | British | 102768210001 | |||||
| THEREZIEN, Laurent | Director | 5 Avenue Villepreux Vaucresson 92420 France | French | 111637360001 |
Who are the persons with significant control of CLEAN WAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edenred (Uk Group) Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2RS London 50 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0