Company NameUKT Limited
Company StatusDissolved
Company Number03870338
CategoryPrivate Limited Company
Incorporation Date2 November 1999(21 years, 4 months ago)
Dissolution Date22 October 2002 (18 years, 4 months ago)
Previous NameKalina Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRuslan Shigabutdinov
Date of BirthJune 1976 (Born 44 years ago)
NationalityTartar
StatusClosed
Appointed17 December 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address15 Yamashev Avenue
Kazan
Tartarstan
420066
Secretary NameDr Zarif Galevich Zakirov
NationalityBritish
StatusClosed
Appointed17 December 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address15 Yamashev Avenue
Kazan
Tartarstan
420066
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Director NameCookson Dell & Co Directors Limited (Corporation)
Date of BirthDecember 1997 (Born 23 years ago)
StatusResigned
Appointed15 November 1999(1 week, 6 days after company formation)
Appointment Duration1 month (resigned 17 December 1999)
Correspondence Address82-84 High Street
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1AH
Secretary NameCookson Dell & Co Secretaries Ltd (Corporation)
StatusResigned
Appointed15 November 1999(1 week, 6 days after company formation)
Appointment Duration1 month (resigned 17 December 1999)
Correspondence Address82-84 High Street
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1AH

Location

Registered AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
20 December 2000Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2000New secretary appointed (2 pages)
23 December 1999Company name changed kalina LIMITED\certificate issued on 24/12/99 (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999Director resigned (1 page)
21 December 1999New secretary appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999Registered office changed on 21/12/99 from: cookson dell & co high street, stony stratford milton keynes buckinghamshire MK11 1AH (1 page)
21 December 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 November 1999Registered office changed on 24/11/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
24 November 1999Secretary resigned (1 page)
24 November 1999Director resigned (1 page)
2 November 1999Incorporation (7 pages)