USA2UK LTD

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

    Company NameUSA2UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10072077
    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 USA2UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is USA2UK LTD located?

    Registered Office Address
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for USA2UK LTD?

    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

    Confirmation statement made on Mar 18, 2017 with updates

    7 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of USA2UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK HOWES BUSINESS SERVICES LIMITED
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    England
    Secretary
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07426398
    155547370001
    GILLETT, Juliet
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    England
    Director
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    England
    EnglandBritish168369530001
    SARIN, Tony Deepak
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    England
    Director
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    England
    EnglandBritish155380970001
    SHAW, Timothy Michael
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    England
    Director
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    England
    EnglandBritish45344460003

    Who are the persons with significant control of USA2UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Shaw
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Juliet Gillett
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tony Deepak Sarin
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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