Nawuk12 Limited

Company Name	Nawuk12 Limited
Company Status	Dissolved
Company Number	09581820
Category	Private Limited Company
Incorporation Date	8 May 2015(9 years ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Chia-Sui Cheng
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	29 April 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Barn 16 Nascot Place Watford WD17 4QT

Director Name	Joey Rossano Fabrigar Davila
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Philippino
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	22 Great Park Kings Langley WD4 8EL

Director Name	Jonathan Uday Singh Layal
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Old Dean Bovingdon Hemel Hempstead HP3 0EU

Director Name	Tracey Lesley Brick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 16 Nascot Place Watford WD17 4QT

Location

Registered Address	The Barn 16 Nascot Place Watford WD17 4QT
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 April 2020	Termination of appointment of Tracey Lesley Brick as a director on 29 April 2020 (1 page)
29 April 2020	Cessation of Tracey Lesley Brick as a person with significant control on 29 April 2020 (1 page)
29 April 2020	Notification of David Chia-Sui Cheng as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Registered office address changed from 1a Old Dean Bovingdon Hemel Hempstead HP3 0EU England to The Barn 16 Nascot Place Watford WD17 4QT on 29 April 2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
29 April 2020	Appointment of David Chia-Sui Cheng as a director on 29 April 2020 (2 pages)
3 March 2020	Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
4 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 1,000 (3 pages)
2 August 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
29 March 2018	Termination of appointment of Jonathan Uday Singh Layal as a director on 29 March 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
29 March 2018	Registered office address changed from 22 Great Park Kings Langley WD4 8EL England to 1a Old Dean Bovingdon Hemel Hempstead HP3 0EU on 29 March 2018 (1 page)
29 March 2018	Notification of Tracey Lesley Brick as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Appointment of Tracey Lesley Brick as a director on 29 March 2018 (2 pages)
29 March 2018	Cessation of Joey Rossano Fabrigar Davila as a person with significant control on 29 March 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
25 September 2017	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
25 September 2017	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
2 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 December 2016	Appointment of Jonathan Uday Singh Layal as a director on 2 December 2016 (2 pages)
2 December 2016	Termination of appointment of Joey Rossano Fabrigar Davila as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Joey Rossano Fabrigar Davila as a director on 2 December 2016 (1 page)
2 December 2016	Appointment of Jonathan Uday Singh Layal as a director on 2 December 2016 (2 pages)
2 December 2016	Registered office address changed from 318a St. Albans Road Watford WD24 6PQ United Kingdom to 22 Great Park Kings Langley WD4 8EL on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 318a St. Albans Road Watford WD24 6PQ United Kingdom to 22 Great Park Kings Langley WD4 8EL on 2 December 2016 (1 page)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nawuk12 Limited

Business Activity

Directors

Location

Accounts

Filing History

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