UCL VOKARIA LIMITED

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

    Company NameUCL VOKARIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11590614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UCL VOKARIA LIMITED?

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

    Where is UCL VOKARIA LIMITED located?

    Registered Office Address
    Portland House
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UCL VOKARIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    UALNB1 LIMITEDSep 26, 2018Sep 26, 2018

    What are the latest accounts for UCL VOKARIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UCL VOKARIA LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for UCL VOKARIA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Dimitrios Koliaroudakis as a director on Jul 11, 2025

    1 pagesTM01

    Termination of appointment of Bhupendra Shantilal Kansagra as a director on Jul 11, 2025

    1 pagesTM01

    Termination of appointment of Alexios Chronopoulos as a director on Jul 11, 2025

    1 pagesTM01

    Director's details changed for Mr Laurent Elie Cadji on Apr 06, 2024

    2 pagesCH01

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    22 pagesAA

    Satisfaction of charge 115906140002 in full

    4 pagesMR04

    Satisfaction of charge 115906140001 in full

    4 pagesMR04

    Satisfaction of charge 115906140003 in full

    4 pagesMR04

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2021

    RES15

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Registration of charge 115906140001, created on Apr 25, 2019

    23 pagesMR01

    Registration of charge 115906140002, created on Apr 25, 2019

    25 pagesMR01

    Registration of charge 115906140003, created on Apr 25, 2019

    29 pagesMR01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Who are the officers of UCL VOKARIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADJI, Laurent Elie
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    GreeceBritishBusinessman157334490009
    CHRONOPOULOS, Alexios
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    GreeceGreekBusinessman245320630001
    KANSAGRA, Bhupendra Shantilal
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    EnglandBritishBusinessman3195290003
    KOLIAROUDAKIS, Dimitrios, Mr.
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    GreeceGreekBusinessman250809620001

    Who are the persons with significant control of UCL VOKARIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Amkor Limited
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    Sep 26, 2018
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    No
    Legal FormLtd
    Legal AuthorityCa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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