About

Registered Number: 10740979
Date of Incorporation: 26/04/2017 (7 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (4 years and 8 months ago)
Registered Address: Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU,

 

Ucl Annecy Ltd was registered on 26 April 2017 and has its registered office in Wembley in Middlesex, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Kansagra, Bhupendra Shantilal in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KANSAGRA, Bhupendra Shantilal 26 April 2017 05 July 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 29 July 2019
TM02 - Termination of appointment of secretary 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
CS01 - N/A 14 May 2019
CH01 - Change of particulars for director 08 March 2019
AA - Annual Accounts 19 October 2018
MR04 - N/A 08 August 2018
MR04 - N/A 08 August 2018
MR04 - N/A 08 August 2018
CS01 - N/A 15 May 2018
AA01 - Change of accounting reference date 31 August 2017
MR01 - N/A 02 August 2017
MR01 - N/A 22 July 2017
MR01 - N/A 28 June 2017
RESOLUTIONS - N/A 31 May 2017
MA - Memorandum and Articles 31 May 2017
NEWINC - New incorporation documents 26 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2017 Fully Satisfied

N/A

A registered charge 19 July 2017 Fully Satisfied

N/A

A registered charge 12 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.