About

Registered Number: 07333202
Date of Incorporation: 02/08/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: International House, 776-778 Barking Road, Barking, London, E13 9PJ

 

Based in Barking in London, Hybrid-ukt Air Conditioning Ltd was registered on 02 August 2010, it has a status of "Active". This business has one director listed as Ungarelli, Giuliano in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNGARELLI, Giuliano 02 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
DISS40 - Notice of striking-off action discontinued 21 September 2019
CS01 - N/A 19 September 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
CS01 - N/A 21 January 2019
DISS40 - Notice of striking-off action discontinued 19 December 2018
GAZ1 - First notification of strike-off action in London Gazette 23 October 2018
AA - Annual Accounts 31 January 2018
AA - Annual Accounts 24 January 2018
DISS40 - Notice of striking-off action discontinued 17 January 2018
GAZ1 - First notification of strike-off action in London Gazette 16 January 2018
CS01 - N/A 29 September 2017
AD01 - Change of registered office address 13 April 2017
1.4 - Notice of completion of voluntary arrangement 12 April 2017
CS01 - N/A 31 October 2016
TM01 - Termination of appointment of director 26 October 2016
1.1 - Report of meeting approving voluntary arrangement 07 July 2016
MR04 - N/A 31 May 2016
AP01 - Appointment of director 05 February 2016
MR01 - N/A 07 January 2016
AD01 - Change of registered office address 16 November 2015
AD01 - Change of registered office address 13 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 10 August 2015
SH01 - Return of Allotment of shares 01 July 2015
SH01 - Return of Allotment of shares 06 February 2015
AD01 - Change of registered office address 23 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 12 August 2014
SH01 - Return of Allotment of shares 12 August 2014
CH01 - Change of particulars for director 12 August 2014
MR01 - N/A 05 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 25 September 2013
CH01 - Change of particulars for director 25 September 2013
AD01 - Change of registered office address 02 August 2013
SH01 - Return of Allotment of shares 02 August 2013
SH01 - Return of Allotment of shares 07 September 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 19 August 2011
AA01 - Change of accounting reference date 07 July 2011
NEWINC - New incorporation documents 02 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2016 Fully Satisfied

N/A

A registered charge 04 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.