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UK WEIGHT LOSS LTD.

UK WEIGHT LOSS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK WEIGHT LOSS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04099105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK WEIGHT LOSS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK WEIGHT LOSS LTD. located?

    Registered Office Address
    Unit 6 Minerva Court, Minerva
    Avenue, Chester
    CH1 4QT Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UK WEIGHT LOSS LTD.?

    Previous Company Names
    Company NameFromUntil
    XCELL SYSTEMS LIMITEDOct 31, 2000Oct 31, 2000

    What are the latest accounts for UK WEIGHT LOSS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for UK WEIGHT LOSS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Director's details changed for Mrs Carol Stewart Gill on Aug 01, 2018

    		2 pagesCH01

    Director's details changed for Mrs Carol Stewart Gill on Aug 01, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Termination of appointment of Mark Sansom as a secretary

    		1 pagesTM02

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of UK WEIGHT LOSS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART GILL, Carol
    Unit 6 Minerva Court, Minerva
    Avenue, Chester
    CH1 4QT Cheshire
    		Director
    Unit 6 Minerva Court, Minerva
    Avenue, Chester
    CH1 4QT Cheshire
    		United KingdomBritishDirector89700650003
    SANSOM, Mark
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		Secretary
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		BritishAccountant60676560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HOWARTH, Peter
    1 Rollesby Close
    Brandles Holme
    BL8 1EW Bury
    Lancashire
    		Director
    1 Rollesby Close
    Brandles Holme
    BL8 1EW Bury
    Lancashire
    		BritishCompany Director75251250001
    SANSOM, Mark
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		Director
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		United KingdomBritishAccountant60676560001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK WEIGHT LOSS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dublcheck Ltd
    Minerva Court
    Chester West Employment Park
    CH1 4QT Chester
    Dublcheck House
    England
    		Oct 31, 2016
    Minerva Court
    Chester West Employment Park
    CH1 4QT Chester
    Dublcheck House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0