| Company Name | Uniform Puzzles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397271 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 3 May 2011 (13 years ago) |
| Previous Name | BUCO Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Andreas Charalambous |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hampden Square 1st Floor Southgate London N14 5JR |
| Secretary Name | Mrs Anastasia Iordanou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 March 2001) |
| Role | Company Director |
| Correspondence Address | 53 Auckland Road Potters Bar Herts En6 |
| Secretary Name | Cleo Efthymiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 06 March 2006) |
| Role | Company Director |
| Correspondence Address | 9 Ashmount Road London N15 4DD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Pa Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 June 2010) |
| Correspondence Address | 1st Floor 10 Hampden Square Southgate London N14 5JR |
Location
| Registered Address | 10 Hampden Square 1st Floor Southgate London N14 5JR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,047 |
| Current Liabilities | £25,047 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 July 2010 | Director's details changed for Andreas Charalambous on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Andreas Charalambous on 1 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Director's details changed for Andreas Charalambous on 1 January 2010 (2 pages) |
| 6 July 2010 | Termination of appointment of Pa Accounting Services Limited as a secretary (1 page) |
| 6 July 2010 | Termination of appointment of Pa Accounting Services Limited as a secretary (1 page) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 10 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 15 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 3 August 2005 | Company name changed buco LIMITED\certificate issued on 03/08/05 (2 pages) |
| 3 August 2005 | Company name changed buco LIMITED\certificate issued on 03/08/05 (2 pages) |
| 21 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 September 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 9 September 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 11 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 August 2001 | Director's particulars changed (1 page) |
| 28 August 2001 | Director's particulars changed (1 page) |
| 13 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 03/07/01; full list of members
|
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 11 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 10 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 3 July 1997 | Incorporation (12 pages) |
| 3 July 1997 | Incorporation (12 pages) |