Cut Clean Limited

Company Name	Cut Clean Limited
Company Status	Dissolved
Company Number	06821484
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 3 months ago)
Dissolution Date	10 October 2017 (6 years, 7 months ago)
Previous Name	John Brewis & Co. Accountants Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Antonio Giovanni Lampis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	02 October 2015(6 years, 7 months after company formation)
Appointment Duration	2 years (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	48/54 Victoria Terrace Whitley Bay Tyne & Wear NE26 2QW

Director Name	Mr Antonio Giovanni Lampis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Accountants
Country of Residence	England
Correspondence Address	60 Cleveland Road Sunderland Tyne & Wear SR4 7JR

Secretary Name	Mr Antonio Giovanni Lampis
Nationality	Italian
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48-54 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QW

Director Name	Mr John David Warren
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48/54 Victoria Terrace Whitley Bay Tyne & Wear NE26 2QW

Director Name	Mr Kevin Lampis
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2015)
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	48/54 Victoria Terrace Whitley Bay Tyne & Wear NE26 2QW

Contact

Website	johnbrewisaccountants.co.uk
Telephone	0191 2514020
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	48/54 Victoria Terrace Whitley Bay Tyne & Wear NE26 2QW
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Shareholders

10 at £1	John Warren 8.33% Ordinary
10 at £1	Kevin Lampis 8.33% Ordinary
50 at £1	Antonio Lampis 41.67% Ordinary
50 at £1	Cornelia Lampis 41.67% Ordinary

Financials

Year	2014
Net Worth	£4,804
Cash	£3,756

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 120 (4 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 120 (3 pages)
1 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 October 2015	Termination of appointment of Antonio Giovanni Lampis as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Kevin Lampis as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Kevin Lampis as a director on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr Antonio Giovanni Lampis as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Antonio Giovanni Lampis as a director on 2 October 2015 (2 pages)
2 October 2015	Termination of appointment of Antonio Giovanni Lampis as a secretary on 2 October 2015 (1 page)
8 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 120 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014	Secretary's details changed for Mr Antonio Giovanni Lampis on 10 March 2014 (1 page)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 120 (3 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Termination of appointment of John Warren as a director (1 page)
8 February 2012	Appointment of Mr Kevin Lampis as a director (2 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
7 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
5 March 2011	Termination of appointment of Antonio Lampis as a director (1 page)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
20 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
4 June 2010	Appointment of Mr John David Warren as a director (2 pages)
5 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (12 pages)
26 April 2010	Company name changed john brewis & co. Accountants LIMITED\certificate issued on 26/04/10 CONNOT ‐ (4 pages)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-17 (1 page)
17 February 2009	Incorporation (11 pages)

Cut Clean Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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