@UK COMPANIES SERVICES LTD
HOUNSLOW/GREATER LONDON @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD BLACK EXOTIC ROSE LTD HEILPRAKTIKER LTD

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 08859390
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, UNITED KINGDOM, TW4 6JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 ; Confirmation statement made on 6 May 2017 with updates; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 . The most likely internet sites of @UK COMPANIES SERVICES LTD are www.ukcompaniesservices.co.uk, and www.uk-companies-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is four years and eleven months. Uk Companies Services Ltd is a Private Limited Company. The company registration number is 08859390. Uk Companies Services Ltd has been working since 23 January 2014. The present status of the company is Active. The registered address of Uk Companies Services Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London United Kingdom Tw4 6jq. The cash in hand is £1k. It is £0k against last year. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. ARISTILD, Charite is a Director of the company. Director DE LA PORTE, Rene has been resigned. Director DE LA PORTE, Rene has been resigned. Director HASLWANTER, Burkhard Johann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


@uk companies services Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 23 January 2016

Director
ARISTILD, Charite
Appointed Date: 06 May 2016
43 years old

Resigned Directors

Director
DE LA PORTE, Rene
Resigned: 23 January 2016
Appointed Date: 23 January 2014
59 years old

Director
DE LA PORTE, Rene
Resigned: 23 January 2014
Appointed Date: 23 January 2014
59 years old

Director
HASLWANTER, Burkhard Johann
Resigned: 06 May 2016
Appointed Date: 23 January 2016
52 years old

Persons With Significant Control

Charite Aristild
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

@UK COMPANIES SERVICES LTD Events

11 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10

07 May 2017
Confirmation statement made on 6 May 2017 with updates
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000

06 May 2016
Appointment of Charite Aristild as a director on 6 May 2016
06 May 2016
Termination of appointment of Burkhard Johann Haslwanter as a director on 6 May 2016
...
... and 11 more events
28 May 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

19 May 2015
First Gazette notice for compulsory strike-off
02 Apr 2014
Appointment of Rene De La Porte as a director
27 Mar 2014
Termination of appointment of Rene De La Porte as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 100