UC 24 Limited

Company Name	UC 24 Limited
Company Status	Dissolved
Company Number	04256326
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Justin Gareth Owen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2004(3 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mrs Sara Jane Owen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(8 years after company formation)
Appointment Duration	9 years, 6 months (closed 29 January 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mrs Sara Jane Owen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Steohen John George Watson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Co Director
Correspondence Address	Half Crown Cottage 26 Tring Road Long Marston Hertfordshire HP23 4QL

Director Name	Ian Wilson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Pound Lane Marlow Buckinghamshire SL7 2BE

Secretary Name	Ian Wilson
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pound Lane Marlow Buckinghamshire SL7 2BE

Secretary Name	Mrs Sara Jane Owen
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mr Simon Staines
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(7 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 July 2009)
Role	Creative Director
Country of Residence	England
Correspondence Address	37 Deanfield Avenue Henley-On-Thames Oxfordshire RG9 1UE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Printing House 66 Lower Road Harrow HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	Amelia Staines 53.92% Ordinary B
45 at £1	Simon Staines 44.12% Ordinary B
1 at £1	Justin Gareth Owen 0.98% Ordinary A
1 at £1	Sara Jane Owen 0.98% Ordinary A

Financials

Year	2014
Net Worth	£135
Cash	£33,657
Current Liabilities	£74,087

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
21 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 102 (5 pages)
8 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 102 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 October 2014	Compulsory strike-off action has been discontinued (1 page)
21 October 2014	Compulsory strike-off action has been discontinued (1 page)
20 October 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 102 (5 pages)
20 October 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 102 (5 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 102 (5 pages)
28 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 102 (5 pages)
20 June 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 102 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 102 (4 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 102 (4 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Statement of company's objects (2 pages)
2 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Particulars of variation of rights attached to shares (2 pages)
2 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 October 2012	Particulars of variation of rights attached to shares (2 pages)
2 October 2012	Statement of company's objects (2 pages)
20 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1 (3 pages)
26 July 2012	Company name changed uc dev LTD\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-05 (2 pages)
26 July 2012	Company name changed uc dev LTD\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-05 (2 pages)
26 July 2012	Change of name notice (2 pages)
26 July 2012	Change of name notice (2 pages)
2 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed uc rental LTD.\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
19 August 2010	Company name changed uc rental LTD.\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
19 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (14 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 September 2009	Registered office changed on 15/09/2009 from n & p complex pinewood studios pinewood road iver heath buckinghamshire SL0 0NH (1 page)
15 September 2009	Registered office changed on 15/09/2009 from n & p complex pinewood studios pinewood road iver heath buckinghamshire SL0 0NH (1 page)
31 July 2009	Return made up to 20/07/09; full list of members (3 pages)
31 July 2009	Return made up to 20/07/09; full list of members (3 pages)
30 July 2009	Appointment terminated director simon staines (1 page)
30 July 2009	Director appointed mrs sara-jane owen (2 pages)
30 July 2009	Appointment terminated director simon staines (1 page)
30 July 2009	Director appointed mrs sara-jane owen (2 pages)
26 June 2009	Director appointed mr simon staines (1 page)
26 June 2009	Appointment terminated secretary sara owen (1 page)
26 June 2009	Appointment terminated secretary sara owen (1 page)
26 June 2009	Appointment terminated director sara owen (1 page)
26 June 2009	Appointment terminated director sara owen (1 page)
26 June 2009	Director appointed mr simon staines (1 page)
18 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
18 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
18 September 2008	Memorandum and Articles of Association (9 pages)
18 September 2008	Memorandum and Articles of Association (9 pages)
3 September 2008	Company name changed UC2 LTD\certificate issued on 05/09/08 (2 pages)
3 September 2008	Company name changed UC2 LTD\certificate issued on 05/09/08 (2 pages)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
29 November 2007	Return made up to 20/07/07; no change of members (7 pages)
29 November 2007	Return made up to 20/07/07; no change of members (7 pages)
30 October 2007	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 October 2007	Accounts for a dormant company made up to 30 September 2007 (3 pages)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (3 pages)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (3 pages)
1 September 2006	Return made up to 20/07/06; full list of members (7 pages)
1 September 2006	Return made up to 20/07/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
11 November 2004	Accounts for a dormant company made up to 30 September 2004 (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Accounts for a dormant company made up to 30 September 2004 (3 pages)
17 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Secretary resigned (1 page)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
6 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
4 December 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
20 July 2001	Incorporation (17 pages)
20 July 2001	Incorporation (17 pages)

UC 24 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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