Company NameUVY Tech Limited
Company StatusDissolved
Company Number09786764
CategoryPrivate Limited Company
Incorporation Date21 September 2015(8 years, 7 months ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Utsav Goenka
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8/85 The Lancasters 75-89 Lancaster Gate
London
W2 3NH
Director NameMrs Vartika Mittal-Goenka
Date of BirthJune 1984 (Born 39 years ago)
NationalityIndian
StatusClosed
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8/85 The Lancasters 75-89 Lancaster Gate
London
W2 3NH
Secretary NameUtsav Goenka
StatusClosed
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address8/85 The Lancasters 75-89 Lancaster Gate
London
W2 3NH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressC/O Ashley King Ltd
68 St. Margarets Road
Edgware
HA8 9UU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 January 2021Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 6 January 2021 (1 page)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 September 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 June 2019Compulsory strike-off action has been discontinued (1 page)
7 June 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
22 December 2018Confirmation statement made on 22 December 2018 with updates (4 pages)
22 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
23 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 October 2016Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
8 October 2016Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
6 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
14 June 2016Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom to 68 st. Margarets Road Edgware Middlesex HA8 9UU on 14 June 2016 (2 pages)
14 June 2016Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom to 68 st. Margarets Road Edgware Middlesex HA8 9UU on 14 June 2016 (2 pages)
7 October 2015Appointment of Vartika Mittal-Goenka as a director on 21 September 2015 (3 pages)
7 October 2015Appointment of Utsav Goenka as a secretary on 21 September 2015 (3 pages)
7 October 2015Appointment of Vartika Mittal-Goenka as a director on 21 September 2015 (3 pages)
7 October 2015Appointment of Utsav Goenka as a director on 21 September 2015 (3 pages)
7 October 2015Appointment of Utsav Goenka as a secretary on 21 September 2015 (3 pages)
7 October 2015Appointment of Utsav Goenka as a director on 21 September 2015 (3 pages)
2 October 2015Termination of appointment of Barbara Kahan as a director on 21 September 2015 (2 pages)
2 October 2015Termination of appointment of Barbara Kahan as a director on 21 September 2015 (2 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 1
(36 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 1
(36 pages)