| Company Name | Aveenu UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07094144 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 5 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
| Previous Name | Nexto Di UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Eun Jung Choi |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Chelsea Court 54 Mulgrave Road Sutton Surrey SM2 6LX |
| Secretary Name | Minsuk Kim |
|---|---|
| Status | Closed |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Chelsea Court 54 Mulgrave Road Sutton Surrey SM2 6LX |
Location
| Registered Address | Acer House 116 Chester Road Helsby Frodsham WA6 0QT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Helsby |
| Ward | Helsby |
| Built Up Area | Helsby |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eun Choi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158 |
| Cash | £3,988 |
| Current Liabilities | £14,798 |
Accounts
| Latest Accounts | 11 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 11 January |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2022 | Application to strike the company off the register (1 page) |
| 5 October 2022 | Micro company accounts made up to 11 January 2022 (3 pages) |
| 9 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 1 June 2021 | Registered office address changed from 18 Sandersfield Road Banstead Surrey SM7 2DL England to Acer House 116 Chester Road Helsby Frodsham WA6 0QT on 1 June 2021 (1 page) |
| 30 April 2021 | Micro company accounts made up to 11 January 2021 (3 pages) |
| 4 February 2021 | Previous accounting period extended from 31 December 2020 to 11 January 2021 (1 page) |
| 4 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 December 2016 | Company name changed nexto di uk LIMITED\certificate issued on 19/12/16
|
| 19 December 2016 | Company name changed nexto di uk LIMITED\certificate issued on 19/12/16
|
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 August 2016 | Registered office address changed from 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 18 Sandersfield Road Banstead Surrey SM7 2DL on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 18 Sandersfield Road Banstead Surrey SM7 2DL on 1 August 2016 (1 page) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Director's details changed for Eun Choi on 4 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Eun Choi on 4 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Director's details changed for Eun Choi on 4 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for Eun Choi on 4 December 2014 (2 pages) |
| 5 December 2014 | Secretary's details changed for Minsuk Kim on 4 December 2014 (1 page) |
| 5 December 2014 | Secretary's details changed for Minsuk Kim on 4 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Eun Choi on 4 December 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Eun Choi on 4 December 2014 (2 pages) |
| 5 December 2014 | Secretary's details changed for Minsuk Kim on 4 December 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 24 November 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 24 November 2010 (2 pages) |
| 3 December 2009 | Incorporation (35 pages) |
| 3 December 2009 | Incorporation (35 pages) |