| Company Name | UIG (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898988 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Yeliseyenko |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 01 July 1996(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 122a Richmond Road West Wimbledon London SW20 0PA |
| Secretary Name | Fairmays Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
| Director Name | Mr Alexander Furman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 14 Bishops Avenue London N2 0AN |
| Director Name | Mr David Neville Littlestone |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 8 Wigram Road Wanstead London E11 2LF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 15 August 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 15 August |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 1998 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 1998 | Application for striking-off (1 page) |
| 18 April 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 October 1996 | Full accounts made up to 15 August 1995 (9 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 14 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 16 February 1994 | Incorporation (16 pages) |