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EXACT CLEANING LIMITED

EXACT CLEANING LIMITED

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

    • Overview

    Company NameEXACT CLEANING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05293349
    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 EXACT CLEANING LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is EXACT CLEANING LIMITED located?

    Registered Office Address
    51 Park Royal Road
    NW10 7LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXACT CLEANING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EXACT CLEANING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

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

    		8 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Change of details for Response Recruitment Limited as a person with significant control on Nov 10, 2018

    		2 pagesPSC05

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

    		8 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Susan Abbott on Nov 28, 2017

    		1 pagesCH03

    Registered office address changed from 260 Field House Ruislip Middlesex HA4 9LT to 51 Park Royal Road London NW10 7LQ on Dec 22, 2017

    		1 pagesAD01

    Director's details changed for Mr Jon Christopher Abbott on Dec 21, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Full accounts made up to Jul 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Director's details changed for Jon Christopher Abbott on Dec 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Abbott on Dec 01, 2016

    		1 pagesCH03

    Current accounting period shortened from Nov 30, 2016 to Jul 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 3 Woodside Close Ruislip Middlesex HA4 7BH to 260 Field House Ruislip Middlesex HA4 9LT on Dec 14, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EXACT CLEANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Susan
    NW10 7LQ London
    51 Park Royal Road
    England
    		Secretary
    NW10 7LQ London
    51 Park Royal Road
    England
    		British91137900001
    ABBOTT, Jon Christopher
    NW10 7LQ London
    51 Park Royal Road
    England
    		Director
    NW10 7LQ London
    51 Park Royal Road
    England
    		United KingdomBritishRecruitment Manager55694540005
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXACT CLEANING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Response Recruitment Limited
    Park Royal Road
    NW10 7LQ London
    51
    England
    		Apr 06, 2016
    Park Royal Road
    NW10 7LQ London
    51
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03229277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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