Company Information for E-CLEAN CONTRACT MANAGEMENT LIMITED
INTERNATIONAL HOUSE 124 CROMWELL ROAD, SOUTH KENSINGTON, LONDON, SW7 4ET,
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Company Registration Number
04041313
Private Limited Company
Liquidation |
Company Name | |
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E-CLEAN CONTRACT MANAGEMENT LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 124 CROMWELL ROAD SOUTH KENSINGTON LONDON SW7 4ET Other companies in SW7 | |
Company Number | 04041313 | |
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Company ID Number | 04041313 | |
Date formed | 2000-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 25/04/2019 | |
Account next due | 25/04/2021 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB184993940 |
Last Datalog update: | 2023-10-08 06:21:26 |
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Officer | Role | Date Appointed |
---|---|---|
DON MANUELGE MALLIKA JAYARATNE |
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DON MANUELGE MALLIKA JAYARATNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALIYA JAYARATNE |
Company Secretary | ||
SALIYA JAYARATNE |
Director | ||
CHRISTOPHER MARSH |
Director | ||
GIAN GIUSEPPE JONES |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Mallika Sriyalatha Jayaratne as a person with significant control on 2020-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MALLIKA SRIYALATHA JAYARATNE on 2020-11-11 | |
CH01 | Director's details changed for Mrs Mallika Sriyalatha Jayaratne on 2020-09-02 | |
PSC04 | Change of details for Mrs Mallika Sriyalatha Jayaratne as a person with significant control on 2020-09-25 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/04/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/04/18 | |
CH01 | Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 2019-01-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DON MANUELGE MALLIKA JAYARATNE on 2019-01-11 | |
PSC04 | Change of details for Mrs Don Manuelge Mallika Jayaratne as a person with significant control on 2019-01-11 | |
CH01 | Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SALIYA JAYARATNE | |
CH01 | Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 2014-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 27/07/15 TO 25/04/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 27/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/14 TO 27/07/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DON MANUELGE MALLIKA JAYARATNE / 07/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MALLIKA JAYARATNE on 2014-08-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALLIKA JAYARATNE / 07/08/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 26/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALLIKA JAYARATNE / 17/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 26/07/12 FULL LIST | |
AR01 | 26/07/11 NO CHANGES | |
AR01 | 26/07/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM MAYFAIR HOUSE 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DA | |
AR01 | 26/07/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MALLIKA JAYARATNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALIYA JAYARATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIYA JAYARATNE | |
RT01 | COMPANY RESTORED ON 18/07/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/07 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/06 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/04 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 180 TULSE HILL, LONDON, SW2 3BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-09-13 |
Petitions to Wind Up (Companies) | 2023-08-24 |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.20 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-CLEAN CONTRACT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as E-CLEAN CONTRACT MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | E-CLEAN CONTRACT MANAGEMENT LIMITED | Event Date | 2009-12-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |