| Company Name | UKEN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03557023 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Cllr Nicholas Paget Brown |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 35 Hollywood Road London SW10 9HT |
| Director Name | Peter Edmund Sefton Williams |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat 3 First Floor 71 Warwick Square London SW1V 2AR |
| Secretary Name | Cllr Nicholas Paget Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 35 Hollywood Road London SW10 9HT |
| Director Name | Irene Murphy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 18 Avenue Road Belmont Sutton Surrey SM2 6JD |
| Secretary Name | Avemont Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 18 Avenue Road Belmont Sutton Surrey SM2 6JD |
Location
| Registered Address | Flat 4 35 Hollywood Road London SW10 9HT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,509 |
| Cash | £4,031 |
| Current Liabilities | £18,401 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 July 2006 | Return made up to 01/05/06; full list of members
|
| 21 November 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 August 2004 | Return made up to 01/05/04; full list of members
|
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 29 April 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 26 July 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 4 August 2000 | Return made up to 01/05/00; full list of members
|
| 4 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 9 August 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 1 May 1998 | Incorporation (22 pages) |