CARPET CLEANER UK LIMITED

CARPET CLEANER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARPET CLEANER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03323996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARPET CLEANER UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARPET CLEANER UK LIMITED located?

    Registered Office Address
    9 Station Parade
    Uxbridge Road Ealing Common
    W5 3LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPET CLEANER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CARPET CLEANER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jerzy Leon Korski as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of CARPET CLEANER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERS, Malcolm Keith
    2a Midway
    KT12 3HY Walton-On-Thames
    Moorlands
    Surrey
    Secretary
    2a Midway
    KT12 3HY Walton-On-Thames
    Moorlands
    Surrey
    BritishCompany Director768560007
    MASTERS, Malcolm Keith
    2a Midway
    KT12 3HY Walton-On-Thames
    Moorlands
    Surrey
    Director
    2a Midway
    KT12 3HY Walton-On-Thames
    Moorlands
    Surrey
    EnglandBritishCompany Director768560007
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KORSKI, Jerzy Leon
    Ullasvej 17
    DENMARK Dk 2880 Bagsvaerd
    Ullasvej 17
    Denmark
    Director
    Ullasvej 17
    DENMARK Dk 2880 Bagsvaerd
    Ullasvej 17
    Denmark
    DenmarkDanishCompany Director24711550003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of CARPET CLEANER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerzy Leon Korski
    9 Station Parade
    Uxbridge Road Ealing Common
    W5 3LD London
    Apr 06, 2016
    9 Station Parade
    Uxbridge Road Ealing Common
    W5 3LD London
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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