| Company Name | Uniboard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03749452 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ho Yee Cheuk |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 July 2003) |
| Role | Restaurateur |
| Correspondence Address | 52 Bourne Hill Palmers Green London N13 4LY |
| Secretary Name | Ki Chi Cheuk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 52 Bourne Hill Palmers Green London N13 4LY |
| Director Name | Ki Chi Cheuk |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 February 2002) |
| Role | Restauranteur |
| Correspondence Address | 52 Bourne Hill Palmers Green London N13 4LY |
| Secretary Name | Ho Yee Cheuk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | 52 Bourne Hill Palmers Green London N13 4LY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 52 Bourne Hill London N13 4LY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,493 |
| Cash | £31,152 |
| Current Liabilities | £24,266 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2003 | Application for striking-off (1 page) |
| 22 November 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 10 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 5 May 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 5 May 2000 | Return made up to 08/04/00; full list of members
|
| 7 February 2000 | Registered office changed on 07/02/00 from: 22 treves close london N21 1TT (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 April 1999 | Incorporation (10 pages) |