| Company Name | UKI (Templeback) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596166 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
| Previous Name | UKI Stoke Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Clive Robert Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Julian Harley Lewis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Michael Henry Rosehill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish, |
| Status | Closed |
| Appointed | 24 November 2006(4 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 04 July 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bisham Gardens Highgate London N6 6DJ |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Contact
| Website | templeback.com |
|---|
Location
| Registered Address | Chelsea House West Gate London W5 1DR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Uk & European Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £610,537 |
| Net Worth | £1,059,363 |
| Cash | £99,397 |
| Current Liabilities | £2,734,400 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 17 November 2016 | Auditor's resignation (1 page) |
| 17 November 2016 | Auditor's resignation (1 page) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 4 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 16 January 2015 | Resolutions
|
| 16 January 2015 | Resolutions
|
| 16 January 2015 | Statement of capital on 16 January 2015
|
| 16 January 2015 | Solvency Statement dated 02/12/14 (1 page) |
| 16 January 2015 | Solvency Statement dated 02/12/14 (1 page) |
| 16 January 2015 | Statement by Directors (1 page) |
| 16 January 2015 | Statement by Directors (1 page) |
| 16 January 2015 | Statement of capital on 16 January 2015
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 July 2014 | Accounts made up to 31 December 2013 (15 pages) |
| 1 July 2014 | Accounts made up to 31 December 2013 (15 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 24 September 2013 | Accounts made up to 31 December 2012 (15 pages) |
| 24 September 2013 | Accounts made up to 31 December 2012 (15 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Accounts made up to 31 December 2011 (17 pages) |
| 25 September 2012 | Accounts made up to 31 December 2011 (17 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 26 September 2011 | Accounts made up to 31 December 2010 (17 pages) |
| 26 September 2011 | Accounts made up to 31 December 2010 (17 pages) |
| 22 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
| 22 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Accounts made up to 31 December 2009 (20 pages) |
| 30 September 2010 | Accounts made up to 31 December 2009 (20 pages) |
| 23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Secretary's details changed for Cavendish Square Secretariat on 20 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Cavendish Square Secretariat on 20 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 20 October 2009 | Resolutions
|
| 20 October 2009 | Resolutions
|
| 18 August 2009 | Accounts made up to 31 December 2008 (17 pages) |
| 18 August 2009 | Accounts made up to 31 December 2008 (17 pages) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 28 May 2008 | Accounts made up to 31 December 2007 (16 pages) |
| 28 May 2008 | Accounts made up to 31 December 2007 (16 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 11 July 2007 | Accounts made up to 31 December 2006 (15 pages) |
| 11 July 2007 | Accounts made up to 31 December 2006 (15 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Ad 24/11/06--------- £ si 19999999@1=19999999 £ ic 1/20000000 (1 page) |
| 29 November 2006 | Ad 24/11/06--------- £ si 19999999@1=19999999 £ ic 1/20000000 (1 page) |
| 27 November 2006 | New director appointed (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | Resolutions
|
| 20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 20 November 2006 | Resolutions
|
| 20 November 2006 | Nc inc already adjusted 18/10/06 (1 page) |
| 20 November 2006 | Nc inc already adjusted 18/10/06 (1 page) |
| 25 October 2006 | Company name changed uki stoke LIMITED\certificate issued on 25/10/06 (2 pages) |
| 25 October 2006 | Company name changed uki stoke LIMITED\certificate issued on 25/10/06 (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 December 2003 | Return made up to 20/11/03; full list of members
|
| 8 December 2003 | Return made up to 20/11/03; full list of members
|
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New director appointed (4 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | New director appointed (4 pages) |
| 9 December 2002 | New director appointed (4 pages) |
| 9 December 2002 | New director appointed (4 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 9 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Incorporation (28 pages) |
| 20 November 2002 | Incorporation (28 pages) |