Company NameUE Wilkes Ltd
Company StatusDissolved
Company Number13940041
CategoryPrivate Limited Company
Incorporation Date25 February 2022(2 years, 2 months ago)
Dissolution Date6 February 2024 (2 months, 4 weeks ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameSarah Moore
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2022(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Farriers Green
Lawley Bank
Telford
TF4 2LL
Director NameMr Victoriano Valenzona Jr
Date of BirthOctober 1979 (Born 44 years ago)
NationalityFilipino
StatusClosed
Appointed12 April 2022(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 06 February 2024)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressSugar Mill Sugar Mill Business Park
Oakhurst Road
Leeds
LS11 7HL

Location

Registered AddressOffice 1 16 Beck Road
Leeds
LS8 4EJ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardGipton and Harehills
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year, 1 month ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

6 February 2024Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2023First Gazette notice for voluntary strike-off (1 page)
6 November 2023Application to strike the company off the register (1 page)
21 September 2023Micro company accounts made up to 5 April 2023 (6 pages)
25 July 2023Previous accounting period extended from 28 February 2023 to 5 April 2023 (1 page)
24 June 2023Compulsory strike-off action has been discontinued (1 page)
21 June 2023Confirmation statement made on 24 February 2023 with updates (4 pages)
31 May 2023Registered office address changed from Sugar Mill Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL to Office 1 16 Beck Road Leeds LS8 4EJ on 31 May 2023 (1 page)
16 May 2023First Gazette notice for compulsory strike-off (1 page)
13 December 2022Appointment of Mr Victoriano Valenzona Jr as a director on 12 April 2022 (2 pages)
6 December 2022Cessation of Sarah Moore as a person with significant control on 12 April 2022 (1 page)
5 December 2022Notification of Victoriano Valenzona Jr as a person with significant control on 12 April 2022 (2 pages)
15 November 2022First Gazette notice for compulsory strike-off (1 page)
22 September 2022Registered office address changed from 9 Farriers Green Lawley Bank Telford TF4 2LL England to Sugar Mill Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL on 22 September 2022 (1 page)
25 February 2022Incorporation
Statement of capital on 2022-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 31/08/2022
(10 pages)