About

Registered Number: 06620757
Date of Incorporation: 16/06/2008 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 5 months ago)
Registered Address: York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex, HA9 0PA

 

Based in Wembley, Middlesex, Clean Waste Solutions Ltd was registered on 16 June 2008, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. There are 6 directors listed as Jones, Adrian Martin Stuart, Jones, Adrian Martin Stuart, Page, Sharyn Anne, Temple Secretaries Limited, Company Directors Limited, Mavromanolakis, Nikolaos for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 16 June 2008 16 June 2008 1
MAVROMANOLAKIS, Nikolaos 16 June 2008 06 July 2009 1
Secretary Name Appointed Resigned Total Appointments
JONES, Adrian Martin Stuart 18 July 2013 05 October 2015 1
JONES, Adrian Martin Stuart 22 April 2010 04 December 2012 1
PAGE, Sharyn Anne 17 March 2010 27 August 2012 1
TEMPLE SECRETARIES LIMITED 16 June 2008 16 June 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 November 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AA01 - Change of accounting reference date 29 March 2016
TM01 - Termination of appointment of director 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
AR01 - Annual Return 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 01 May 2014
AD01 - Change of registered office address 03 February 2014
AP01 - Appointment of director 31 January 2014
AP03 - Appointment of secretary 14 August 2013
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AA - Annual Accounts 07 May 2013
TM02 - Termination of appointment of secretary 18 January 2013
AP01 - Appointment of director 13 December 2012
AP01 - Appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM02 - Termination of appointment of secretary 30 August 2012
TM01 - Termination of appointment of director 21 August 2012
AP01 - Appointment of director 21 August 2012
AP01 - Appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 16 January 2012
CH01 - Change of particulars for director 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH03 - Change of particulars for secretary 28 October 2011
AR01 - Annual Return 30 June 2011
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 18 November 2010
CH01 - Change of particulars for director 05 October 2010
AUD - Auditor's letter of resignation 22 July 2010
AR01 - Annual Return 20 July 2010
RESOLUTIONS - N/A 13 July 2010
AP03 - Appointment of secretary 10 May 2010
TM02 - Termination of appointment of secretary 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
AP03 - Appointment of secretary 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AA - Annual Accounts 17 March 2010
TM01 - Termination of appointment of director 28 January 2010
TM01 - Termination of appointment of director 11 December 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
363a - Annual Return 16 June 2009
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
NEWINC - New incorporation documents 16 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.