Company NameUK IT Solutions Limited
Company StatusDissolved
Company Number03931385
CategoryPrivate Limited Company
Incorporation Date23 February 2000(24 years, 1 month ago)
Dissolution Date21 May 2002 (21 years, 10 months ago)
Previous NameMilefone Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Brian Leslie Southon
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2000(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 21 May 2002)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address38 Barnfield
Cippenham
Slough
Berkshire
SL1 5JW
Secretary NameUzma Iqbal Southon
NationalityBritish
StatusClosed
Appointed07 August 2000(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 21 May 2002)
RoleCompany Director
Correspondence Address18 Mitchell Close
Slough
Berkshire
SL1 9DY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 February 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 February 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressAscot Sinclair Chartered
Certified Accontants
Sinclair House The Avenue
London
W13 8NT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
20 December 2001Director's particulars changed (1 page)
14 December 2001Application for striking-off (1 page)
14 June 2001Return made up to 23/02/01; full list of members (6 pages)
25 August 2000Company name changed milefone LTD\certificate issued on 29/08/00 (2 pages)
10 August 2000Registered office changed on 10/08/00 from: 17 morley crescent east stanmore middlesex HA7 2LG (1 page)
10 August 2000Ad 23/02/00-31/03/00 £ si 99@1=99 £ ic 1/100 (2 pages)
10 August 2000New secretary appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
13 March 2000Director resigned (1 page)
13 March 2000Secretary resigned (1 page)
9 March 2000Registered office changed on 09/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
23 February 2000Incorporation (12 pages)