| Company Name | My UK Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09138023 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2014(9 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
| Previous Name | My London Experience Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Ms Hannah Breckner |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Student Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 West Drive Harrow Middlesex HA3 6TS |
| Director Name | Miss Rachel Breckner |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Student Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 West Drive Harrow Middlesex HA3 6TS |
| Secretary Name | Mr Anthony Morris |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Ilbert Street London W10 4QJ |
Location
| Registered Address | 32 West Drive Harrow Middlesex HA3 6TS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hannah Breckner 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Breckner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (2 pages) |
| 31 August 2016 | Application to strike the company off the register (2 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 30 July 2015 | Registered office address changed from C/O Hannh Breckner 42 Ilbert Street London W10 4QJ England to 32 West Drive Harrow Middlesex HA3 6TS on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from , C/O Hannh Breckner, 42 Ilbert Street, London, W10 4QJ, England to 32 West Drive Harrow Middlesex HA3 6TS on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from , C/O Hannh Breckner, 42 Ilbert Street, London, W10 4QJ, England to 32 West Drive Harrow Middlesex HA3 6TS on 30 July 2015 (1 page) |
| 21 July 2015 | Company name changed my london experience LIMITED\certificate issued on 21/07/15
|
| 21 July 2015 | Company name changed my london experience LIMITED\certificate issued on 21/07/15
|
| 20 July 2015 | Termination of appointment of Anthony Morris as a secretary on 20 June 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Anthony Morris as a secretary on 20 June 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Farthing Cottage Pegmire Lane Aldenham Watford Hertfordshire WD25 8DR England to C/O Hannh Breckner 42 Ilbert Street London W10 4QJ on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from , Farthing Cottage Pegmire Lane, Aldenham, Watford, Hertfordshire, WD25 8DR, England to 32 West Drive Harrow Middlesex HA3 6TS on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from , Farthing Cottage Pegmire Lane, Aldenham, Watford, Hertfordshire, WD25 8DR, England to 32 West Drive Harrow Middlesex HA3 6TS on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Farthing Cottage Pegmire Lane Aldenham Watford Hertfordshire WD25 8DR England to C/O Hannh Breckner 42 Ilbert Street London W10 4QJ on 5 May 2015 (1 page) |
| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
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| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
|