ONE OFF CLEANING SERVICES LTD

ONE OFF CLEANING SERVICES LTD

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

    Company NameONE OFF CLEANING SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08042958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ONE OFF CLEANING SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ONE OFF CLEANING SERVICES LTD located?

    Registered Office Address
    41 Flat 1 Tierney Road
    Brixton
    SW2 4QH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE OFF CLEANING SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2016
    Next Accounts Due OnJan 31, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest confirmation statement for ONE OFF CLEANING SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 24, 2018
    Next Confirmation Statement DueMay 08, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2017
    OverdueYes

    What are the latest filings for ONE OFF CLEANING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Tomasz Bieniek as a director on Apr 30, 2014

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tomasz Bieniek as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Appointment of Mr Tomasz Bieniek as a director

    2 pagesAP01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2013

    Statement of capital on May 20, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mrs Krystyna Szczygielska as a director

    2 pagesAP01

    Registered office address changed from * 280-282 Merton Road London SW18 5JN United Kingdom* on May 23, 2012

    2 pagesAD01

    Termination of appointment of Rhys Evans as a director

    1 pagesTM01

    Who are the officers of ONE OFF CLEANING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZCZYGIELSKA, Krystyna
    Tierney Road
    Brixton
    SW2 4QH London
    41 Flat 1
    Director
    Tierney Road
    Brixton
    SW2 4QH London
    41 Flat 1
    EnglandPolishManager173742640001
    BIENIEK, Tomasz
    Tierney Road
    Brixton
    SW2 4QH London
    41 Flat 1
    Director
    Tierney Road
    Brixton
    SW2 4QH London
    41 Flat 1
    EnglandPolishBusinessman184395220001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritishDirector73217220004

    Who are the persons with significant control of ONE OFF CLEANING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Krystyna Szczygielska
    Tierney Road
    Brixton
    SW2 4QH London
    41 Flat 1
    Apr 06, 2016
    Tierney Road
    Brixton
    SW2 4QH London
    41 Flat 1
    No
    Nationality: Polish
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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