London
NW3 1HY
Director Name | Vincent Nguyen |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 07 March 2007(22 years, 4 months after company formation) |
Appointment Duration | 6 years (closed 02 April 2013) |
Role | MD |
Country of Residence | France |
Correspondence Address | 40 Rue Fernand Forest Suresnes 92150 France |
Secretary Name | Mr Laurent Decaudaveine |
---|---|
Nationality | French |
Status | Closed |
Appointed | 07 March 2007(22 years, 4 months after company formation) |
Appointment Duration | 6 years (closed 02 April 2013) |
Role | MD |
Country of Residence | United Kingdom |
Correspondence Address | 57 New End London NW3 1HY |
Director Name | Dr David John Abercrombie |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(6 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 July 1992) |
Role | Company Director |
Country of Residence | U.K |
Correspondence Address | 5 Hassocks Road London SW16 5EV |
Director Name | Mr Alan Simpson |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 December 1993) |
Role | Company Director |
Correspondence Address | 19 Methuen Road Bexleyheath Kent DA6 7AH |
Director Name | Mr David Thomas George White |
---|---|
Date of Birth | May 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(6 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 February 1992) |
Role | Chairman |
Correspondence Address | 19 Wells Crescent Bognor Regis West Sussex PO21 3RP |
Secretary Name | Dr David John Abercrombie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(6 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 July 1992) |
Role | Company Director |
Country of Residence | U.K |
Correspondence Address | 5 Hassocks Road London SW16 5EV |
Director Name | Nichol Lumsden Hutton |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 September 2000) |
Role | Media Director |
Correspondence Address | Avondale Boss Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4LQ |
Secretary Name | Mr Robert Wasmuth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(7 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 07 March 2007) |
Role | Company Director |
Correspondence Address | The Old Malthouse St Richards Road Newbury Berkshire RG13 1HP |
Director Name | Mr Robert Wasmuth |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(9 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 07 March 2007) |
Role | Company Director |
Correspondence Address | The Old Malthouse St Richards Road Newbury Berkshire RG13 1HP |
Director Name | Patricia Angela Purser |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1994(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 10 Montreaux Court Beckenham Kent BR3 2HL |
Director Name | Mr Stephen Christopher O'Neill |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 07 March 2007) |
Role | Fca |
Country of Residence | England |
Correspondence Address | Briar Cottage 11 Upper Woodcote Village Purley Surrey CR8 3HE |
Director Name | Mark Alan Davis |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 March 2007) |
Role | Audio Operations Manager |
Correspondence Address | 52 Lennox Road Gravesend Kent DA11 0ER |
Director Name | Edmund John Newton |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 March 2007) |
Role | Audio Services Manager |
Correspondence Address | 1 Collyer Avenue Beddington Croydon Surrey CR0 4QY |
Registered Address | Grant Thornton House 22 Melton Street Euston Square London NW1 2EP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
200k at £1 | Ubiqus Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £200,000 |
Current Liabilities | £96,889 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2012 | Application to strike the company off the register (3 pages) |
6 December 2012 | Application to strike the company off the register (3 pages) |
16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
9 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 January 2011 | Register(s) moved to registered inspection location (1 page) |
13 January 2011 | Register inspection address has been changed (1 page) |
13 January 2011 | Register(s) moved to registered inspection location (1 page) |
13 January 2011 | Registered office address changed from 800 Oxford Avenue Slough Berkshire SL1 4LN on 13 January 2011 (1 page) |
13 January 2011 | Director's details changed for Vincent Nguyen on 16 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Laurent Decaudaveine on 16 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Vincent Nguyen on 16 December 2010 (2 pages) |
13 January 2011 | Registered office address changed from 800 Oxford Avenue Slough Berkshire SL1 4LN on 13 January 2011 (1 page) |
13 January 2011 | Register inspection address has been changed (1 page) |
13 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Director's details changed for Laurent Decaudaveine on 16 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
25 August 2009 | Location of register of members (1 page) |
25 August 2009 | Location of register of members (1 page) |
25 August 2009 | Location of debenture register (1 page) |
25 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
25 August 2009 | Location of debenture register (1 page) |
6 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
6 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
9 December 2008 | Auditor's resignation (1 page) |
9 December 2008 | Auditor's resignation (1 page) |
1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
7 October 2008 | Return made up to 12/07/08; full list of members (4 pages) |
7 October 2008 | Return made up to 12/07/08; full list of members (4 pages) |
1 December 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
1 December 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
9 October 2007 | Return made up to 12/07/07; full list of members (7 pages) |
9 October 2007 | Return made up to 12/07/07; full list of members (7 pages) |
4 September 2007 | Registered office changed on 04/09/07 from: westminster house herchel centre church street slough SL1 1PJ (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: westminster house herchel centre church street slough SL1 1PJ (1 page) |
20 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
20 July 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
20 July 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
20 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | Secretary resigned;director resigned (1 page) |
22 June 2007 | New secretary appointed;new director appointed (2 pages) |
22 June 2007 | Secretary resigned;director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New secretary appointed;new director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
7 August 2006 | Location of debenture register (1 page) |
7 August 2006 | Location of debenture register (1 page) |
7 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
7 August 2006 | Location of register of members (1 page) |
7 August 2006 | Location of register of members (1 page) |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
18 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 July 2004 | Return made up to 12/07/04; full list of members (8 pages) |
20 July 2004 | Return made up to 12/07/04; full list of members (8 pages) |
31 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
31 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
3 September 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
3 September 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
21 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
21 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
7 January 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
7 January 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
16 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
16 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
6 August 2001 | Return made up to 12/07/01; full list of members (8 pages) |
6 August 2001 | Return made up to 12/07/01; full list of members (8 pages) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Director resigned (1 page) |
24 January 2001 | Resolutions
|
24 January 2001 | Declaration of assistance for shares acquisition (4 pages) |
24 January 2001 | Resolutions
|
24 January 2001 | Declaration of assistance for shares acquisition (4 pages) |
23 January 2001 | Particulars of mortgage/charge (11 pages) |
23 January 2001 | Particulars of mortgage/charge (11 pages) |
22 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
29 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | New secretary appointed (2 pages) |
27 September 2000 | Return made up to 12/07/00; full list of members (8 pages) |
27 September 2000 | Return made up to 12/07/00; full list of members
|
25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
27 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
7 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
7 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
3 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
3 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
30 October 1996 | Ad 31/08/96--------- £ si 24700@1=24700 £ ic 185500/210200 (2 pages) |
30 October 1996 | Ad 31/08/96--------- £ si 24700@1=24700 £ ic 185500/210200 (2 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
10 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
10 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
4 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
25 July 1995 | Return made up to 12/07/95; full list of members (6 pages) |
25 July 1995 | Return made up to 12/07/95; full list of members (6 pages) |
10 July 1995 | Ad 31/10/94--------- £ si 20000@1=20000 £ ic 155300/175300 (2 pages) |
10 July 1995 | Ad 31/10/94--------- £ si 20000@1=20000 £ ic 155300/175300 (2 pages) |
4 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
4 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
27 July 1994 | Return made up to 12/07/94; full list of members
|
3 March 1994 | New director appointed (2 pages) |
3 March 1994 | Memorandum and Articles of Association (4 pages) |
3 March 1994 | Memorandum and Articles of Association (4 pages) |
3 March 1994 | New director appointed (2 pages) |
16 January 1994 | Director resigned;new director appointed (2 pages) |
16 January 1994 | Director resigned;new director appointed (2 pages) |
9 August 1993 | Return made up to 12/07/93; full list of members
|
9 February 1993 | Resolutions
|
9 February 1993 | Resolutions
|
22 October 1992 | Resolutions
|
22 October 1992 | Resolutions
|
17 September 1992 | Director resigned (5 pages) |
18 August 1992 | Return made up to 12/07/92; change of members
|
18 August 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
12 August 1991 | Return made up to 22/07/91; no change of members (6 pages) |
7 January 1991 | Particulars of mortgage/charge (3 pages) |
7 January 1991 | Particulars of mortgage/charge (3 pages) |
8 August 1990 | Return made up to 22/07/90; full list of members (4 pages) |
8 August 1990 | Return made up to 22/07/90; full list of members (4 pages) |
25 July 1990 | Accounts for a small company made up to 31 December 1989 (7 pages) |
25 July 1990 | Accounts for a small company made up to 31 December 1989 (7 pages) |
2 January 1990 | Accounts for a small company made up to 31 December 1988 (6 pages) |
2 January 1990 | Accounts for a small company made up to 31 December 1988 (6 pages) |
28 November 1989 | Return made up to 01/09/89; full list of members (4 pages) |
28 November 1989 | Return made up to 01/09/89; full list of members (4 pages) |
3 March 1989 | Full accounts made up to 31 December 1987 (7 pages) |
3 March 1989 | Full accounts made up to 31 December 1987 (7 pages) |
21 February 1989 | Return made up to 01/06/88; full list of members (4 pages) |
21 February 1989 | Return made up to 01/06/88; full list of members (4 pages) |
1 July 1987 | Return made up to 01/06/87; full list of members (4 pages) |
1 July 1987 | Return made up to 01/06/87; full list of members (4 pages) |
1 July 1987 | Accounts made up to 31 December 1986 (7 pages) |
7 May 1986 | Return made up to 01/05/86; full list of members (4 pages) |
7 May 1986 | Return made up to 01/05/86; full list of members (4 pages) |
7 May 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
7 May 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
15 February 1985 | New secretary appointed (1 page) |
15 February 1985 | New secretary appointed (1 page) |
27 December 1984 | Company name changed\certificate issued on 27/12/84 (2 pages) |
27 December 1984 | Company name changed\certificate issued on 27/12/84 (2 pages) |
17 October 1984 | Incorporation (15 pages) |
17 October 1984 | Incorporation (15 pages) |
17 October 1984 | Certificate of incorporation (1 page) |
17 October 1984 | Certificate of incorporation (1 page) |