Company NameU2W Ltd
Company StatusDissolved
Company Number07902932
CategoryPrivate Limited Company
Incorporation Date9 January 2012(12 years, 3 months ago)
Dissolution Date7 April 2015 (9 years ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Gary William Hayes
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(same day as company formation)
RoleScientist
Country of ResidenceEngland
Correspondence Address65 Sandringham
Charing Cross Road
London
WC2H 0BL
Director NameMr David Charles Van Sertima
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(11 months, 4 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Partridge Avenue
Chelmsford
Essex
CM1 4JG
Director NameMr Gheorghe Ban
Date of BirthMarch 1978 (Born 46 years ago)
NationalityRomanian
StatusResigned
Appointed19 November 2013(1 year, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 26 March 2014)
RoleCompany Director
Country of ResidenceRomania
Correspondence Address145 St. John Street
London
EC1V 4PY

Location

Registered Address140 Saint John Street
London
EC1V 4PA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

100 at £1.01Gheorghe Ban
100.00%
Ordinary

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 January 2013 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
26 March 2014Registered office address changed from 145 st. John Street London EC1V 4PY England on 26 March 2014 (1 page)
26 March 2014Termination of appointment of Gheorghe Ban as a director on 26 March 2014 (1 page)
26 March 2014Termination of appointment of Gheorghe Ban as a director on 26 March 2014 (1 page)
26 March 2014Registered office address changed from 145 st. John Street London EC1V 4PY England on 26 March 2014 (1 page)
23 February 2014Registered office address changed from 145 Saint John St St. John Street London EC1V 4PW England on 23 February 2014 (1 page)
23 February 2014Registered office address changed from 145 Saint John St St. John Street London EC1V 4PW England on 23 February 2014 (1 page)
30 December 2013Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 101
(3 pages)
30 December 2013Registered office address changed from , 65 Sandringham, Charing Cross Road, London, WC2H 0BL on 30 December 2013 (1 page)
30 December 2013Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 101
(3 pages)
30 December 2013Registered office address changed from , 65 Sandringham, Charing Cross Road, London, WC2H 0BL on 30 December 2013 (1 page)
14 December 2013Termination of appointment of David Charles Van Sertima as a director on 13 December 2013 (1 page)
14 December 2013Termination of appointment of David Charles Van Sertima as a director on 13 December 2013 (1 page)
13 December 2013Registered office address changed from , 65 Sandringham, Charing Cross Road, London, WC2H 0BL, England on 13 December 2013 (1 page)
13 December 2013Registered office address changed from , 65 Sandringham, Charing Cross Road, London, WC2H 0BL, England on 13 December 2013 (1 page)
2 December 2013Termination of appointment of Gary Gary Hayes as a director on 28 November 2013 (1 page)
2 December 2013Termination of appointment of Gary Gary Hayes as a director on 28 November 2013 (1 page)
20 November 2013Statement of capital following an allotment of shares on 19 November 2013
  • GBP 3,020,000
(3 pages)
20 November 2013Appointment of Mr Gheorghe Ban as a director on 19 November 2013 (2 pages)
20 November 2013Statement of capital following an allotment of shares on 19 November 2013
  • GBP 3,020,000
(3 pages)
20 November 2013Appointment of Mr Gheorghe Ban as a director on 19 November 2013 (2 pages)
19 November 2013Appointment of Mr David Charles Van Sertima as a director on 1 January 2013 (2 pages)
19 November 2013Appointment of Mr David Charles Van Sertima as a director on 1 January 2013 (2 pages)
19 November 2013Appointment of Mr David Charles Van Sertima as a director on 1 January 2013 (2 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
18 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
18 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)