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CLEAN-MY-RIDE LIMITED

CLEAN-MY-RIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCLEAN-MY-RIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05659965
    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 CLEAN-MY-RIDE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEAN-MY-RIDE LIMITED located?

    Registered Office Address
    Beeswing House
    31 Sheep Street
    NN8 1BZ Wellingborough
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN-MY-RIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CLEAN-MY-RIDE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLEAN-MY-RIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 10,000
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Dijon on Mar 01, 2013

    		2 pagesCH01

    Annual return made up to Dec 21, 2012 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Dec 22, 2009

    • Capital: GBP 10,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 22, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Sub-division of shares on Jan 22, 2010

    		5 pagesSH02

    Statement of capital following an allotment of shares on Jan 22, 2010

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Ord shares of £1 each be sub-divided into 10 ords shares of 10P each 22/01/2010
    		RES13

    Director's details changed for Mr Mark Lewis on Feb 06, 2010

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of 1St Contact Secretaries Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of CLEAN-MY-RIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIJON, Mark
    East 1st Street
    Appartment 6c
    10003 New York City
    46
    New York
    Usa
    		Director
    East 1st Street
    Appartment 6c
    10003 New York City
    46
    New York
    Usa
    		UsaSouth African British113432850003
    LEWIS, Mark
    Chadstone
    Castle Ashby
    NN7 1LH Northampton
    The Old Rectory
    United Kingdom
    		Director
    Chadstone
    Castle Ashby
    NN7 1LH Northampton
    The Old Rectory
    United Kingdom
    		United KingdomBritish129776650002
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People 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