Company NameHÜYa Drinks Ltd
Company StatusDissolved
Company Number11240912
CategoryPrivate Limited Company
Incorporation Date7 March 2018(6 years, 1 month ago)
Dissolution Date6 April 2021 (3 years ago)
Previous NameARSK Trading Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Neville Ogden
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3, First Floor, Amba House 15 College Road
Harrow
HA1 1BA
Director NameMr Simon David Galea
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2018(1 week, 1 day after company formation)
Appointment Duration1 year, 6 months (resigned 14 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3, First Floor, Amba House 15 College Road
Harrow
HA1 1BA
Director NameMr Mark Andrew Adams
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(4 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, First Floor, Amba House 15 College Road
Harrow
HA1 1BA

Location

Registered AddressSuite 3, First Floor, Amba House
15 College Road
Harrow
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 April 2021Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
7 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 October 2019Confirmation statement made on 23 September 2019 with updates (4 pages)
23 September 2019Cessation of Arsk Investments Ltd as a person with significant control on 23 September 2019 (1 page)
23 September 2019Notification of Richard Neville Ogden as a person with significant control on 23 September 2019 (2 pages)
23 September 2019Termination of appointment of Simon David Galea as a director on 14 September 2019 (1 page)
23 September 2019Termination of appointment of Mark Andrew Adams as a director on 20 September 2019 (1 page)
10 August 2018Confirmation statement made on 10 August 2018 with updates (5 pages)
27 July 2018Appointment of Mr Mark Andrew Adams as a director on 25 July 2018 (2 pages)
26 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-25
(3 pages)
25 July 2018Statement of capital following an allotment of shares on 25 July 2018
  • GBP 1
(3 pages)
27 April 2018Appointment of Mr Simon David Galea as a director on 15 March 2018 (2 pages)
7 March 2018Incorporation
Statement of capital on 2018-03-07
  • GBP 1
(27 pages)