Company NameClean & Shine (North West) Limited
Company StatusDissolved
Company Number06226111
CategoryPrivate Limited Company
Incorporation Date25 April 2007(17 years ago)
Dissolution Date2 August 2011 (12 years, 8 months ago)
Previous NameAG & Ls Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Atanas Kostadinov Georgiev
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBulgarian
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Queens House
Queens Road
Chester
City Centre
CH1 3BQ
Wales
Secretary NameMs Lyudmila Petrova Saulova
NationalityBritish
StatusClosed
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 Queens House
Queens Road
Chester
City Centre
CH1 3BQ
Wales

Location

Registered AddressFlat 1 Queens House
Queens Road
Chester
City Centre
CH1 3BQ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Accounts

Latest Accounts30 April 2010 (13 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
8 April 2011Application to strike the company off the register (3 pages)
8 April 2011Application to strike the company off the register (3 pages)
21 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2010Company name changed ag & ls LIMITED\certificate issued on 12/05/10
  • CONNOT ‐
(3 pages)
12 May 2010Company name changed ag & ls LIMITED\certificate issued on 12/05/10
  • CONNOT ‐ Change of name notice
(3 pages)
11 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
Statement of capital on 2010-05-11
  • GBP 100
(4 pages)
11 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
Statement of capital on 2010-05-11
  • GBP 100
(4 pages)
10 May 2010Secretary's details changed for Lyudmila Petrova Saulova on 21 January 2010 (1 page)
10 May 2010Director's details changed for Atanas Kostadinov Georgiev on 21 January 2010 (2 pages)
10 May 2010Director's details changed for Atanas Kostadinov Georgiev on 21 January 2010 (2 pages)
10 May 2010Secretary's details changed for Lyudmila Petrova Saulova on 21 January 2010 (1 page)
28 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-24
(1 page)
28 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-24
(1 page)
20 April 2010Registered office address changed from Flat 1 Queens House Queens Road Chester CH1 3BQ United Kingdom on 20 April 2010 (2 pages)
20 April 2010Registered office address changed from Flat 1 Queens House Queens Road Chester CH1 3BQ United Kingdom on 20 April 2010 (2 pages)
26 January 2010Registered office address changed from 164 Tarvin Road, Boughton Chester CH3 5EE on 26 January 2010 (1 page)
26 January 2010Registered office address changed from 164 Tarvin Road, Boughton Chester CH3 5EE on 26 January 2010 (1 page)
8 July 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 July 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2009Return made up to 25/04/09; full list of members (3 pages)
28 April 2009Return made up to 25/04/09; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 July 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 April 2008Return made up to 25/04/08; full list of members (3 pages)
28 April 2008Director's change of particulars / atanas georgiev / 25/04/2007 (1 page)
28 April 2008Director's Change of Particulars / atanas georgiev / 25/04/2007 / Nationality was: british, now: bulgarian (1 page)
28 April 2008Return made up to 25/04/08; full list of members (3 pages)
25 April 2007Incorporation (8 pages)
25 April 2007Incorporation (8 pages)