Company NameUarel Limited
Company StatusDissolved
Company Number06317675
CategoryPrivate Limited Company
Incorporation Date19 July 2007(16 years, 9 months ago)
Dissolution Date24 January 2017 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Saleem Yaqub
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 22 Grenville Workshops
1-7 Grenville Road
London
N19 4EH
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed19 July 2007(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Contact

Websitewww.uarel.com

Location

Registered AddressUnit 22 Grenville Workshops
1-7 Grenville Road
London
N19 4EH
RegionLondon
ConstituencyIslington North
CountyGreater London
WardTollington
Built Up AreaGreater London

Financials

Year2012
Net Worth£1,273
Cash£10,325
Current Liabilities£15,375

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
27 October 2016Application to strike the company off the register (3 pages)
27 October 2016Application to strike the company off the register (3 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
(3 pages)
24 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
(3 pages)
30 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
(3 pages)
17 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
(3 pages)
13 April 2014Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
13 April 2014Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
16 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
(3 pages)
16 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
(3 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
3 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
31 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
7 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
12 March 2010Director's details changed for Saleem Yaqub on 12 March 2010 (2 pages)
12 March 2010Director's details changed for Saleem Yaqub on 12 March 2010 (2 pages)
20 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 October 2009Registered office address changed from 78 York Street London W1H 1DP on 10 October 2009 (1 page)
10 October 2009Registered office address changed from 78 York Street London W1H 1DP on 10 October 2009 (1 page)
12 August 2009Return made up to 11/08/09; full list of members (3 pages)
12 August 2009Return made up to 11/08/09; full list of members (3 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 March 2009Return made up to 19/07/08; full list of members; amend (5 pages)
11 March 2009Return made up to 19/07/08; full list of members; amend (5 pages)
31 October 2008Return made up to 19/07/08; full list of members (3 pages)
31 October 2008Return made up to 19/07/08; full list of members (3 pages)
17 September 2008Director's change of particulars / saleem yaqub / 15/09/2008 (1 page)
17 September 2008Appointment terminated secretary nominee secretary LTD (1 page)
17 September 2008Appointment terminated secretary nominee secretary LTD (1 page)
17 September 2008Director's change of particulars / saleem yaqub / 15/09/2008 (1 page)
17 September 2008Registered office changed on 17/09/2008 from 166 clerkenwell road london EC1R 5DE (1 page)
17 September 2008Registered office changed on 17/09/2008 from 166 clerkenwell road london EC1R 5DE (1 page)
19 July 2007Incorporation (8 pages)
19 July 2007Incorporation (8 pages)