1-7 Grenville Road
London
N19 4EH
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 July 2007(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Website | www.uarel.com |
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Registered Address | Unit 22 Grenville Workshops 1-7 Grenville Road London N19 4EH |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £1,273 |
Cash | £10,325 |
Current Liabilities | £15,375 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2016 | Application to strike the company off the register (3 pages) |
27 October 2016 | Application to strike the company off the register (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
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17 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
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13 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
13 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
31 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
12 March 2010 | Director's details changed for Saleem Yaqub on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Saleem Yaqub on 12 March 2010 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
10 October 2009 | Registered office address changed from 78 York Street London W1H 1DP on 10 October 2009 (1 page) |
10 October 2009 | Registered office address changed from 78 York Street London W1H 1DP on 10 October 2009 (1 page) |
12 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
11 March 2009 | Return made up to 19/07/08; full list of members; amend (5 pages) |
11 March 2009 | Return made up to 19/07/08; full list of members; amend (5 pages) |
31 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
31 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
17 September 2008 | Director's change of particulars / saleem yaqub / 15/09/2008 (1 page) |
17 September 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
17 September 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
17 September 2008 | Director's change of particulars / saleem yaqub / 15/09/2008 (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 166 clerkenwell road london EC1R 5DE (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 166 clerkenwell road london EC1R 5DE (1 page) |
19 July 2007 | Incorporation (8 pages) |
19 July 2007 | Incorporation (8 pages) |