| Company Name | Uc-Mail.Order Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320472 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Leon Mark David Kestel |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(1 day after company formation) |
| Appointment Duration | 17 years (closed 04 March 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Green Walk London NW4 2AJ |
| Secretary Name | Deborah Fay Kestel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(1 day after company formation) |
| Appointment Duration | 17 years (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 22 Green Walk London NW4 2AJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 22 Green Walk London NW4 2AJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Leon Mark David Kestel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 28 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 May 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 April 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 24 April 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 4 August 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 1 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 30 October 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 5 August 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 6 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 21 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 1 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 4 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 18 June 1999 | Accounts made up to 31 March 1999 (1 page) |
| 18 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 April 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 16 April 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 11 April 1998 | Accounts made up to 31 March 1998 (1 page) |
| 11 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 March 1998 | Ad 18/02/98--------- £ si 98@1 (2 pages) |
| 11 March 1998 | Ad 18/02/98--------- £ si 98@1 (2 pages) |
| 10 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 10 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 18 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 18 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Secretary resigned (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 18 February 1997 | Incorporation (14 pages) |
| 18 February 1997 | Incorporation (14 pages) |