| Company Name | UK Ii Limited |
|---|---|
| Director | Gerald Tait Millar |
| Company Status | Dissolved |
| Company Number | 04560877 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Previous Name | Piazza Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Gerald Tait Millar |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Captains Court Horton Northants NN7 2AX |
| Secretary Name | Charles Horder |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 07 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
| Secretary Name | Mr Brian Jack Markeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beechpark Way Watford Herts WD17 3TY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 September 2007 | Dissolved (1 page) |
|---|---|
| 8 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2004 | Statement of affairs (6 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 35 paul street london EC2A 4UQ (1 page) |
| 12 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 22 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 3 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 15 November 2002 | Ad 07/11/02-07/11/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 35 paul street london EC2A 4UQ (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Incorporation (13 pages) |