Company NameUganda Company (Holdings) Limited(The)
Company StatusDissolved
Company Number00079003
CategoryPrivate Limited Company
Incorporation Date31 October 1903(117 years, 1 month ago)
Dissolution Date18 June 2013 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mohsen Mousavi
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1993(89 years, 6 months after company formation)
Appointment Duration20 years, 1 month (closed 18 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Coverdale Road
London
NW2 4DB
Secretary NameMohsen Mousavi
NationalityBritish
StatusClosed
Appointed30 November 2010(107 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 18 June 2013)
RoleCompany Director
Correspondence Address11 Coverdale Road
London
NW2 4DB
Director NameMr Iqbal Akram
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityPakistani
StatusResigned
Appointed26 July 1991(87 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 May 1993)
RoleCompany Director
Correspondence Address15 Rue Nicolas Margue
2176 Luxembourg Grand Duchy Of Luxembourg
Foreign
Director NameMr Klaus Andrew Eckhart
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(87 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 March 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWedgwood Blacksmith Lane
Chilworth
Guildford
Surrey
GU4 8NF
Secretary NameNicholas Taliadoros
NationalityBritish
StatusResigned
Appointed26 July 1991(87 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 December 1991)
RoleCompany Director
Correspondence Address127 Wellmeadow Road
London
SE6 1HN
Secretary NameMr John James Fenton Hyde
NationalityBritish
StatusResigned
Appointed30 December 1991(88 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 May 1993)
RoleCompany Director
Correspondence AddressMitre Cottage Fordcombe Road
Fordcombe
Tunbridge Wells
Kent
TN3 0RT
Director NameMr Fazl-E Hasnain
Date of BirthAugust 1945 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed04 May 1993(89 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 June 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Thetford Road
New Malden
Surrey
KT3 5DT
Secretary NameMr Fazl-E Hasnain
NationalityDutch
StatusResigned
Appointed04 May 1993(89 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 June 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Thetford Road
New Malden
Surrey
KT3 5DT
Secretary NameMr Riaz Datoo
NationalityBritish
StatusResigned
Appointed27 June 1997(93 years, 8 months after company formation)
Appointment Duration11 years (resigned 23 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpout Hill
Croydon
Surrey
CR0 5AN
Secretary NameMohammad Jawad Mohammad
NationalityKuwaiti
StatusResigned
Appointed01 October 2007(103 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 2010)
RoleCompany Director
Correspondence AddressKuwait Safat 13025
Kuwait City
2421
Kuwait

Location

Registered AddressScottish Provident House Meralis Chartered Accountants
76/80 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4.9m at £0.5Mitchell Cotts LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013Application to strike the company off the register (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
Statement of capital on 2012-08-03
  • GBP 2,468,533
(4 pages)
13 March 2012Accounts for a small company made up to 31 March 2011 (7 pages)
28 September 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
30 December 2010Full accounts made up to 31 March 2010 (12 pages)
14 December 2010Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL on 14 December 2010 (1 page)
1 December 2010Appointment of Mohsen Mousavi as a secretary (3 pages)
1 December 2010Termination of appointment of Mohammad Mohammad as a secretary (2 pages)
24 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
3 February 2010Full accounts made up to 31 March 2009 (12 pages)
18 August 2009Return made up to 26/07/09; full list of members (3 pages)
20 January 2009Full accounts made up to 31 March 2008 (15 pages)
26 August 2008Return made up to 26/07/08; full list of members (3 pages)
26 August 2008Registered office changed on 26/08/2008 from waterloo business centre unit 305 117 waterloo road london SE1 8UL (1 page)
26 August 2008Appointment terminated secretary riaz datoo (1 page)
7 February 2008New secretary appointed (2 pages)
14 January 2008Full accounts made up to 31 March 2007 (15 pages)
21 August 2007Return made up to 26/07/07; full list of members (2 pages)
26 July 2007Registered office changed on 26/07/07 from: 8 chancel street london SE1 0UX (2 pages)
8 February 2007Full accounts made up to 31 March 2006 (13 pages)
16 August 2006Return made up to 26/07/06; full list of members (2 pages)
28 April 2006Full accounts made up to 31 March 2005 (13 pages)
24 November 2005Delivery ext'd 3 mth 31/03/05 (1 page)
23 August 2005Return made up to 26/07/05; full list of members (2 pages)
23 August 2005Registered office changed on 23/08/05 from: 202 blackfriars road london SE1 8NJ (1 page)
23 August 2005Director's particulars changed (1 page)
3 May 2005Full accounts made up to 31 March 2004 (11 pages)
19 January 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
23 August 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 2003Full accounts made up to 31 March 2003 (11 pages)
24 July 2003Return made up to 26/07/03; full list of members (6 pages)
17 January 2003Full accounts made up to 31 March 2002 (12 pages)
31 July 2002Return made up to 26/07/02; full list of members (6 pages)
4 February 2002Full accounts made up to 31 March 2001 (12 pages)
30 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
9 August 2001Return made up to 26/07/01; full list of members (7 pages)
30 April 2001Full accounts made up to 31 March 2000 (11 pages)
18 December 2000Delivery ext'd 3 mth 31/03/00 (1 page)
30 August 2000Return made up to 26/07/00; full list of members (7 pages)
30 August 2000Registered office changed on 30/08/00 from: sir john lyon house upper thames street london EC4V 3PA (1 page)
22 April 2000Full accounts made up to 31 March 1999 (11 pages)
31 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
27 September 1999Return made up to 26/07/99; no change of members (5 pages)
1 February 1999Full accounts made up to 31 March 1998 (11 pages)
14 September 1998Return made up to 26/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
27 October 1997Full accounts made up to 31 March 1997 (10 pages)
22 August 1997Return made up to 26/07/97; full list of members (7 pages)
8 July 1997Secretary resigned;director resigned (1 page)
8 July 1997New secretary appointed (2 pages)
15 September 1996Return made up to 26/07/96; full list of members (9 pages)
8 September 1996Director resigned (1 page)
5 September 1996Full accounts made up to 31 March 1996 (10 pages)
1 August 1995Full accounts made up to 31 March 1995 (10 pages)
1 August 1995Return made up to 26/07/95; full list of members
  • 363(287) ‐ Registered office changed on 01/08/95
(12 pages)
9 August 1993Full accounts made up to 31 March 1993 (10 pages)
22 December 1992Full accounts made up to 31 March 1992 (9 pages)
7 February 1992Accounting reference date extended from 31/12 to 31/03 (1 page)
28 March 1988Notice of resolution removing auditor (1 page)
2 May 1986Full accounts made up to 30 June 1985 (11 pages)
31 October 1903Incorporation (55 pages)