| Company Name | Uk-(AID)-Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252845 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 8 March 2015 (9 years, 1 month 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 | Leslie John Silverman |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parklands 4 Mayer Road Meridian Park Waltham Abbey Essex EN9 3XS |
| Director Name | Martin Damian Andrew Mitchell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 08 March 2015) |
| Role | Healthcare Consultant |
| Correspondence Address | 5 Halley Road Waltham Abbey Essex EN9 6XR |
| Secretary Name | Martin Damian Andrew Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 08 March 2015) |
| Role | Company Director |
| Correspondence Address | 5 Halley Road Waltham Abbey Essex EN9 6XR |
| Secretary Name | Lynne Carolyn Silverman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 157 Mandeville Road Enfield Middlesex EN3 6SG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,787 |
| Cash | £1,321,896 |
| Current Liabilities | £2,028,034 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2014 | Liquidators' statement of receipts and payments to 31 October 2014 (5 pages) |
| 8 December 2014 | Liquidators' statement of receipts and payments to 31 October 2014 (5 pages) |
| 8 December 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 2014 | Liquidators statement of receipts and payments to 31 October 2014 (5 pages) |
| 4 August 2014 | Liquidators statement of receipts and payments to 28 July 2014 (5 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (5 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (5 pages) |
| 4 February 2014 | Liquidators statement of receipts and payments to 28 January 2014 (5 pages) |
| 4 February 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (5 pages) |
| 4 February 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (5 pages) |
| 22 August 2013 | Liquidators' statement of receipts and payments to 28 July 2013 (5 pages) |
| 22 August 2013 | Liquidators' statement of receipts and payments to 28 July 2013 (5 pages) |
| 22 August 2013 | Liquidators statement of receipts and payments to 28 July 2013 (5 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 28 January 2013 (5 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 28 January 2013 (5 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 28 January 2013 (5 pages) |
| 17 August 2012 | Liquidators' statement of receipts and payments to 28 July 2012 (5 pages) |
| 17 August 2012 | Liquidators' statement of receipts and payments to 28 July 2012 (5 pages) |
| 17 August 2012 | Liquidators statement of receipts and payments to 28 July 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 28 January 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 28 January 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 28 January 2012 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 16 August 2011 | Liquidators statement of receipts and payments to 28 July 2011 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 10 February 2011 | Liquidators statement of receipts and payments to 28 January 2011 (5 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 6 August 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 6 August 2010 | Liquidators statement of receipts and payments to 28 July 2010 (5 pages) |
| 6 August 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 30 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
| 30 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
| 30 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2010 | Liquidators' statement of receipts and payments to 28 January 2010 (5 pages) |
| 16 February 2010 | Liquidators statement of receipts and payments to 28 January 2010 (5 pages) |
| 16 February 2010 | Liquidators' statement of receipts and payments to 28 January 2010 (5 pages) |
| 19 August 2009 | Liquidators' statement of receipts and payments to 28 July 2009 (6 pages) |
| 19 August 2009 | Liquidators statement of receipts and payments to 28 July 2009 (6 pages) |
| 19 August 2009 | Liquidators' statement of receipts and payments to 28 July 2009 (6 pages) |
| 27 February 2009 | Liquidators statement of receipts and payments to 28 January 2009 (5 pages) |
| 27 February 2009 | Liquidators' statement of receipts and payments to 28 January 2009 (5 pages) |
| 27 February 2009 | Liquidators' statement of receipts and payments to 28 January 2009 (5 pages) |
| 5 August 2008 | Liquidators' statement of receipts and payments to 28 July 2008 (5 pages) |
| 5 August 2008 | Liquidators' statement of receipts and payments to 28 July 2008 (5 pages) |
| 5 August 2008 | Liquidators statement of receipts and payments to 28 July 2008 (5 pages) |
| 8 April 2008 | Liquidators' statement of receipts and payments to 28 July 2008 (6 pages) |
| 8 April 2008 | Liquidators' statement of receipts and payments to 28 July 2008 (6 pages) |
| 8 April 2008 | Liquidators statement of receipts and payments to 28 July 2008 (6 pages) |
| 13 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: langley house park road east finchley london N2 8EX (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: langley house park road east finchley london N2 8EX (1 page) |
| 3 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 September 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 August 2003 | O/C replacement of liquidator (2 pages) |
| 28 August 2003 | O/C replacement of liquidator (2 pages) |
| 5 August 2003 | Resolutions
|
| 5 August 2003 | Statement of affairs (5 pages) |
| 5 August 2003 | Resolutions
|
| 5 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2003 | Statement of affairs (5 pages) |
| 5 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 183-191 ballards lane london N3 1LP (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 183-191 ballards lane london N3 1LP (1 page) |
| 14 June 2003 | (5 pages) |
| 14 June 2003 | (5 pages) |
| 30 September 2002 | Return made up to 20/09/02; full list of members
|
| 30 September 2002 | Return made up to 20/09/02; full list of members
|
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 10 October 2001 | (5 pages) |
| 10 October 2001 | (5 pages) |
| 27 September 2001 | Return made up to 20/09/01; full list of members
|
| 27 September 2001 | Return made up to 20/09/01; full list of members
|
| 16 January 2001 | (5 pages) |
| 16 January 2001 | (5 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 16 April 2000 | (5 pages) |
| 16 April 2000 | (5 pages) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | New director appointed (2 pages) |
| 30 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 30 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 157 mandeville road freezywater enfield middlesex EN3 6SG (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 157 mandeville road freezywater enfield middlesex EN3 6SG (1 page) |
| 1 December 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 26 August 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 26 August 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 16 January 1998 | Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 1998 | Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 1998 | Accounts made up to 30 September 1997 (1 page) |
| 4 January 1998 | Resolutions
|
| 4 January 1998 | Accounts made up to 30 September 1997 (1 page) |
| 4 January 1998 | Resolutions
|
| 11 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 26 September 1996 | Registered office changed on 26/09/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 26 September 1996 | Director resigned (1 page) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | Director resigned (1 page) |
| 20 September 1996 | Incorporation (17 pages) |
| 20 September 1996 | Incorporation (17 pages) |