| Company Name | Uxbridge U.K.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06051220 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Hussain Khalid |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Highland Avenue London W7 3RE |
| Director Name | Mr Raad Ishaabuad |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
| Secretary Name | Maher Ali Kadhum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 2 Rondu Road London NW2 3HA |
| Secretary Name | Raad Akbar Ishaabuad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 22 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Highland Avenue Hanwell London W7 3RE |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £643 |
| Cash | £7,180 |
| Current Liabilities | £49,711 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2017 | Application to strike the company off the register (3 pages) |
| 9 March 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 13 May 2016 | Director's details changed for Hussein Khalid on 11 May 2016 (3 pages) |
| 13 May 2016 | Director's details changed for Hussein Khalid on 11 May 2016 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 12 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 17 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 22 March 2013 | Termination of appointment of Raad Ishaabuad as a secretary (1 page) |
| 22 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 March 2013 | Termination of appointment of Raad Ishaabuad as a secretary (1 page) |
| 22 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Secretary's details changed for Raad Ishaabuad on 2 August 2012 (2 pages) |
| 3 August 2012 | Secretary's details changed for Raad Ishaabuad on 2 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Raad Ishaabuad as a director (2 pages) |
| 3 August 2012 | Secretary's details changed for Raad Ishaabuad on 2 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Raad Ishaabuad as a director (2 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Hussein Khalid on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Hussein Khalid on 12 January 2010 (2 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page) |
| 6 April 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page) |
| 6 April 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 6 November 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 6 November 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 4 August 2007 | Secretary resigned (1 page) |
| 4 August 2007 | New secretary appointed (2 pages) |
| 4 August 2007 | New secretary appointed (2 pages) |
| 4 August 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Incorporation (17 pages) |
| 12 January 2007 | Incorporation (17 pages) |