co
Corporate
Observer
Homepage
Data
Great Britain
Company
A1 UVC LIMITED

A1 UVC LIMITED

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

    • Overview

    Company NameA1 UVC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06825135
    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 A1 UVC LIMITED?

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

    Where is A1 UVC LIMITED located?

    Registered Office Address
    19-21 Manor Road
    LU1 4EE Caddington
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 UVC LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for A1 UVC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Director's details changed for Keith Lane on Mar 21, 2019

    		2 pagesCH01

    Change of details for Mr Keith Lane as a person with significant control on Mar 21, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 110
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 110
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 110
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of A1 UVC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Keith
    Half Moon Lane
    LU1 4LL Pepperstock
    Cedar Barn
    Hertfordshire
    England
    		Director
    Half Moon Lane
    LU1 4LL Pepperstock
    Cedar Barn
    Hertfordshire
    England
    		EnglandBritish57109360003
    TURNER, Beverley Elizabeth
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    		Secretary
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    		British17056420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 UVC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Lane
    Half Moon Lane
    LU1 4LL Pepperstock
    Cedar Barn
    Hertfordshire
    England
    		May 30, 2016
    Half Moon Lane
    LU1 4LL Pepperstock
    Cedar Barn
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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