| Company Name | U Influence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340363 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 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 | Jonathan Mark Pidgeon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 9b Ronalds Road London N5 1XA |
| Secretary Name | Anthony Brian Coulston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Stocks Road Aldbury Tring Hertfordshire HP23 5RU |
| Director Name | Anthony Brian Coulston |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 October 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Stocks Road Aldbury Tring Hertfordshire HP23 5RU |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | First Floor Gellar House 51 Hoxton Square London N1 6PB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2003 | Return made up to 14/12/02; full list of members
|
| 4 July 2003 | Director's particulars changed (1 page) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 23 August 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Incorporation (14 pages) |