| Company Name | Kleenkare UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06270466 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 10 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Raymond Leonard Burgess |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wick Beech Avenue Wickford Essex SS11 8AP |
| Director Name | Keely Ellen Nastri |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hawbush Green Basildon Essex SS13 1QL |
| Secretary Name | Roger Joseph Nastri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hawbush Green Basildon Essex SS13 1QL |
| Secretary Name | Keely Ellen Nastri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 August 2012) |
| Role | Company Director |
| Correspondence Address | 1 Hawbush Green Basildon Essex SS13 1QL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(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 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2012 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Termination of appointment of Keely Nastri as a secretary (1 page) |
| 28 August 2012 | Termination of appointment of Keely Ellen Nastri as a secretary on 13 August 2012 (1 page) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
| 6 January 2012 | Director's details changed for Raymond Leonard Burgess on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Raymond Leonard Burgess on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Raymond Leonard Burgess on 6 January 2012 (2 pages) |
| 4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Raymund Leonard Burgess on 6 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Raymund Leonard Burgess on 6 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Raymund Leonard Burgess on 6 June 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Termination of appointment of Roger Nastri as a secretary (2 pages) |
| 20 January 2010 | Appointment of Keely Ellen Nastri as a secretary (3 pages) |
| 20 January 2010 | Termination of appointment of Keely Nastri as a director (2 pages) |
| 20 January 2010 | Appointment of Raymund Leonard Burgess as a director (3 pages) |
| 20 January 2010 | Appointment of Keely Ellen Nastri as a secretary (3 pages) |
| 20 January 2010 | Appointment of Raymund Leonard Burgess as a director (3 pages) |
| 20 January 2010 | Termination of appointment of Keely Nastri as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Roger Nastri as a secretary (2 pages) |
| 15 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 July 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 7 July 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 19 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 6 June 2007 | Incorporation (17 pages) |
| 6 June 2007 | Incorporation (17 pages) |