London
EC1V 2NX
Secretary Name | Mr Atul Agarwal |
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Status | Closed |
Appointed | 17 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Kemp House City Road London EC1V 2NX |
Registered Address | Kemp House City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
100 at £1 | Atul Agarwal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £124 |
Cash | £798 |
Current Liabilities | £47,856 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 September |
15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2019 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2018 | Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page) |
26 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
24 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2018 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
19 July 2017 | Registered office address changed from C/O Atul Agarwal 163 Littlefield Road Edgware Middlesex HA8 0TE to Kemp House City Road London EC1V 2NX on 19 July 2017 (1 page) |
19 July 2017 | Registered office address changed from C/O Atul Agarwal 163 Littlefield Road Edgware Middlesex HA8 0TE to Kemp House City Road London EC1V 2NX on 19 July 2017 (1 page) |
30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
27 March 2017 | Previous accounting period extended from 27 June 2016 to 30 September 2016 (1 page) |
27 March 2017 | Previous accounting period extended from 27 June 2016 to 30 September 2016 (1 page) |
22 February 2017 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 February 2017 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
28 September 2016 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
28 September 2016 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
29 June 2016 | Current accounting period shortened from 29 September 2015 to 28 June 2015 (1 page) |
29 June 2016 | Current accounting period shortened from 29 September 2015 to 28 June 2015 (1 page) |
20 October 2015 | Registered office address changed from 35 Byewaters Watford WD18 8WH to C/O Atul Agarwal 163 Littlefield Road Edgware Middlesex HA8 0TE on 20 October 2015 (1 page) |
20 October 2015 | Registered office address changed from 35 Byewaters Watford WD18 8WH to C/O Atul Agarwal 163 Littlefield Road Edgware Middlesex HA8 0TE on 20 October 2015 (1 page) |
20 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | Director's details changed for Mr Atul Agarwal on 24 February 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Atul Agarwal on 24 February 2015 (2 pages) |
14 October 2014 | Secretary's details changed for Mr Atul Agarwal on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from C/O C/O Regus Grd Fl Suite F Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to 35 Byewaters Watford WD18 8WH on 14 October 2014 (1 page) |
14 October 2014 | Director's details changed for Mr Atul Agarwal on 14 October 2014 (2 pages) |
14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Secretary's details changed for Mr Atul Agarwal on 14 October 2014 (1 page) |
14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Registered office address changed from C/O C/O Regus Grd Fl Suite F Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to 35 Byewaters Watford WD18 8WH on 14 October 2014 (1 page) |
14 October 2014 | Director's details changed for Mr Atul Agarwal on 14 October 2014 (2 pages) |
16 September 2014 | Total exemption small company accounts made up to 29 September 2013 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 29 September 2013 (6 pages) |
16 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
16 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
16 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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27 August 2013 | Registered office address changed from C/O Regus Breakspear Park Ground Floor, Suite F Breakspear Way Hemel Hempstead Hertfordshire HP2 4PZ England on 27 August 2013 (1 page) |
27 August 2013 | Registered office address changed from C/O Regus Breakspear Park Ground Floor, Suite F Breakspear Way Hemel Hempstead Hertfordshire HP2 4PZ England on 27 August 2013 (1 page) |
26 August 2013 | Registered office address changed from 25 Springfield Road Harrow HA1 1QF England on 26 August 2013 (1 page) |
26 August 2013 | Registered office address changed from 25 Springfield Road Harrow HA1 1QF England on 26 August 2013 (1 page) |
22 February 2013 | Company name changed universal factory LIMITED\certificate issued on 22/02/13
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22 February 2013 | Company name changed universal factory LIMITED\certificate issued on 22/02/13
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17 September 2012 | Incorporation (25 pages) |
17 September 2012 | Incorporation (25 pages) |