| Company Name | Kleenkare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294760 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Keely Ellen Nastri |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hawbush Green Basildon Essex SS13 1QL |
| Secretary Name | Roger Joseph Nastri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 1 Hawbush Green Basildon Essex SS13 1QL |
| Director Name | David John Smitten |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Distribution Manager |
| Correspondence Address | 1 Brewster Close Canvey Island Essex SS8 9EL |
| Secretary Name | Keely Ellen Nastri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hawbush Green Basildon Essex SS13 1QL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4a King Street Stanford Le Hope Essex SS17 0HL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 January 2010 | Director's details changed for Keely Ellen Nastri on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Keely Ellen Nastri on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 31 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 16 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New secretary appointed (3 pages) |
| 8 April 2005 | New secretary appointed (3 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 24 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 February 2002 | Return made up to 19/12/01; no change of members (6 pages) |
| 19 February 2002 | Return made up to 19/12/01; no change of members (6 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 84 london road grays essex RM17 5XY (1 page) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 84 london road grays essex RM17 5XY (1 page) |
| 13 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 2 king george`s court high street billericay essex CM12 9BY (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 2 king george`s court high street billericay essex CM12 9BY (1 page) |
| 13 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 13 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 January 2000 | Return made up to 19/12/99; no change of members (6 pages) |
| 13 January 2000 | Return made up to 19/12/99; no change of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 2 farand house london road stanford le hope essex SS17 0LB (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 2 farand house london road stanford le hope essex SS17 0LB (1 page) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 27 December 1996 | Secretary resigned (1 page) |
| 27 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | Incorporation (16 pages) |