Hayes
Middlesex
UB4 8QH
Director Name | Mr Johann De Haas |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1104 Uxbridge Road Hayes Middlesex UB4 8QH |
Director Name | Mr Yaya Wane |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1104 Uxbridge Road Hayes Middlesex UB4 8QH |
Website | urce.co.uk |
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Telephone | 07 416417965 |
Telephone region | Mobile |
Registered Address | 1104 Uxbridge Road Hayes Middlesex UB4 8QH |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Charville |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £2,321 |
Cash | £3,200 |
Current Liabilities | £30,121 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2017 | Application to strike the company off the register (3 pages) |
15 September 2017 | Application to strike the company off the register (3 pages) |
1 September 2017 | Termination of appointment of Yaya Wane as a director on 31 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Yaya Wane as a director on 31 August 2017 (1 page) |
1 September 2017 | Cessation of Yaya Wane as a person with significant control on 31 August 2017 (1 page) |
1 September 2017 | Cessation of Yaya Wane as a person with significant control on 1 September 2017 (1 page) |
1 September 2017 | Cessation of Yaya Wane as a person with significant control on 31 August 2017 (1 page) |
13 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
29 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
29 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
29 June 2016 | Appointment of Mr Johann De Haas as a director on 1 June 2016 (2 pages) |
29 June 2016 | Appointment of Mr Johann De Haas as a director on 1 June 2016 (2 pages) |
2 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
3 November 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
3 November 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
2 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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29 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
29 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
3 March 2014 | Termination of appointment of Johann De Haas as a director (1 page) |
3 March 2014 | Termination of appointment of Johann De Haas as a director (1 page) |
26 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
23 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
23 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
9 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
14 January 2011 | Incorporation
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14 January 2011 | Incorporation
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14 January 2011 | Incorporation
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