| Company Name | Uncharted Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311927 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jimmy Kiddell |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 79a Maynard Road Walthamstow London E17 9JE |
| Secretary Name | FTA Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2005(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 June 2006) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
| Director Name | Tax Return Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 10 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 January |
Filing History
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 February 2006 | Total exemption full accounts made up to 10 January 2006 (10 pages) |
| 2 February 2006 | Accounting reference date extended from 30/09/05 to 10/01/06 (1 page) |
| 13 January 2006 | Application for striking-off (1 page) |
| 23 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 3 August 2005 | New secretary appointed (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: freedom accounting 1 mepham street london SE1 8RL (1 page) |
| 17 January 2005 | Return made up to 26/10/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 23 February 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 19 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 14 May 2003 | Director's particulars changed (1 page) |
| 7 January 2003 | Return made up to 26/10/02; full list of members
|
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 26 October 2001 | Incorporation (10 pages) |