| Company Name | UK 1 Hcw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09350111 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2014(9 years, 4 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Nehat Recica |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1308 Mollison Avenue Enfield EN3 7NJ |
Location
| Registered Address | 1308 Mollison Avenue Enfield EN3 7NJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nehat Recica 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2018 | Application to strike the company off the register (3 pages) |
| 27 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 9 September 2016 | Registered office address changed from 14 Great Field London NW9 5TY England to 1308 Mollison Avenue Enfield EN3 7NJ on 9 September 2016 (1 page) |
| 9 September 2016 | Director's details changed for Mr Nehat Recica on 9 September 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Mr Nehat Recica on 9 September 2016 (2 pages) |
| 9 September 2016 | Registered office address changed from 14 Great Field London NW9 5TY England to 1308 Mollison Avenue Enfield EN3 7NJ on 9 September 2016 (1 page) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 April 2016 | Registered office address changed from 118 Sydenham Road London SE26 5JX England to 14 Great Field London NW9 5TY on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 118 Sydenham Road London SE26 5JX England to 14 Great Field London NW9 5TY on 14 April 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 14 Nighthawk Great Field London NW9 5TY England to 118 Sydenham Road London SE26 5JX on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 14 Nighthawk Great Field London NW9 5TY England to 118 Sydenham Road London SE26 5JX on 9 March 2016 (1 page) |
| 27 January 2016 | Registered office address changed from 1308 Mollison Avenue Enfield Middlesex EN3 7NJ to 14 Nighthawk Great Field London NW9 5TY on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from 1308 Mollison Avenue Enfield Middlesex EN3 7NJ to 14 Nighthawk Great Field London NW9 5TY on 27 January 2016 (1 page) |
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 June 2015 | Registered office address changed from 3 Boatemah Walk London SW9 7BB England to 1308 Mollison Avenue Enfield Middlesex EN3 7NJ on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 3 Boatemah Walk London SW9 7BB England to 1308 Mollison Avenue Enfield Middlesex EN3 7NJ on 17 June 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 1308 Mollison Avenue Enfield EN3 7NJ England to 3 Boatemah Walk London SW9 7BB on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 1308 Mollison Avenue Enfield EN3 7NJ England to 3 Boatemah Walk London SW9 7BB on 25 March 2015 (1 page) |
| 11 December 2014 | Incorporation Statement of capital on 2014-12-11
|
| 11 December 2014 | Incorporation Statement of capital on 2014-12-11
|