UCLICKWEDELIVER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUCLICKWEDELIVER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224300
    JurisdictionScotland
    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 UCLICKWEDELIVER LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UCLICKWEDELIVER LTD located?

    Registered Office Address
    Edinhouse
    153 (2f) Constitution Street
    Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UCLICKWEDELIVER LTD?

    Previous Company Names
    Company NameFromUntil
    PROJECT X (GB) LIMITEDNov 08, 2004Nov 08, 2004
    TRIPLE H DISTRIBUTION LIMITEDOct 16, 2001Oct 16, 2001

    What are the latest accounts for UCLICKWEDELIVER LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for UCLICKWEDELIVER LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for UCLICKWEDELIVER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * C/O Edinhouse 153 Constitution Street Edinburgh Midlothian EH6 7AD United Kingdom* on Jul 17, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed project x (GB) LIMITED\certificate issued on 08/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2012

    Change company name resolution on Feb 01, 2012

    RES15
    change-of-nameFeb 08, 2012

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Director's details changed for Urfan Hussain on Sep 28, 2010

    2 pagesCH01

    Director's details changed for Imran Hussain on Sep 28, 2010

    2 pagesCH01

    Registered office address changed from * 123 Crewe Road South, Edinburgh Edinburgh EH4 2NX* on Feb 28, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    Annual return made up to Sep 28, 2009

    4 pagesAR01

    legacy

    4 pages363a

    Accounts for a dormant company made up to Oct 31, 2004

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2007

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of UCLICKWEDELIVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Imran
    123 Crewe Road South
    EH4 2NX Edinburgh
    Midlothian
    Secretary
    123 Crewe Road South
    EH4 2NX Edinburgh
    Midlothian
    British78571550001
    HUSSAIN, Imran
    153 (2f) Constitution Street
    Edinburgh
    Edinhouse
    Midlothian
    United Kingdom
    Director
    153 (2f) Constitution Street
    Edinburgh
    Edinhouse
    Midlothian
    United Kingdom
    United KingdomBritish78571550001
    HUSSAIN, Urfan
    153 (2f) Constitution Street
    Edinburgh
    Edinhouse
    Midlothian
    United Kingdom
    Director
    153 (2f) Constitution Street
    Edinburgh
    Edinhouse
    Midlothian
    United Kingdom
    ScotlandBritish78571480001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    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