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CK Vec UK Limited
CK Vec UK Limited is a dissolved company incorporated on 7 October 2015 with the registered office located in London, Greater London. CK Vec UK Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2018
(7 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09813555
Private limited company
Age
9 years
Incorporated
7 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CK Vec UK Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since
incorporation
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
2
Mr Andrew John Hunter
Director • British • Lives in Hong Kong • Born in Oct 1958
Mark John Horsley
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Norose Company Secretarial Services Limited
Secretary
Cki Gas Infrastructure Limited
PSC
Pah Gas Infrastructure Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity First Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
Pah Gas Infrastructure Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
Cki Gas Infrastructure Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
CKH Gas Infrastructure Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
Australian Gas Networks UK Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
Australian Gas Networks UK 2 Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
UK Renewable Holdco 1 Limited
Norose Company Secretarial Services Limited and Mark John Horsley are mutual people.
Active
UK Renewable Holdco 2 Limited
Norose Company Secretarial Services Limited and Mark John Horsley are mutual people.
Active
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Financials
CK Vec UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 10 Nov 2017
Compulsory Gazette Notice
7 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Oct 2016
Accounting Period Extended
9 Years Ago on 19 Oct 2015
Mr Andrew John Hunter Appointed
9 Years Ago on 7 Oct 2015
Mr Mark Horsley Appointed
9 Years Ago on 7 Oct 2015
Clive Weston Resigned
9 Years Ago on 7 Oct 2015
Incorporated
9 Years Ago on 7 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 10 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2017
Confirmation statement made on 6 October 2016 with updates
Submitted on 27 Oct 2016
Appointment of Mr Mark Horsley as a director on 7 October 2015
Submitted on 28 Oct 2015
Appointment of Mr Andrew John Hunter as a director on 7 October 2015
Submitted on 28 Oct 2015
Termination of appointment of Clive Weston as a director on 7 October 2015
Submitted on 21 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
Submitted on 19 Oct 2015
Statement of capital following an allotment of shares on 7 October 2015
Submitted on 8 Oct 2015
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Repayment History
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