UBM Technologies Limited

Company Name	UBM Technologies Limited
Company Status	Dissolved
Company Number	04640502
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)
Previous Name	OAG Technologies Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(8 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 December 2006(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	05 December 2006(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 December 2006(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Eddie Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Courtways Holwood Park Avenue Keston Park Farnborough Kent BR6 8NG

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Melvin Douglas Pointer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Finance Director
Correspondence Address	27 Sollershott East Letchworth Hertfordshire SG6 3JN

Secretary Name	Michael Edis
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Mr Sewa Singh Kang
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kingswood Close Houghton Conquest Bedford Bedfordshire MK45 3BE

Director Name	Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(7 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lindore Road Battersea London SW11 1HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Application to strike the company off the register (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 2 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 2 (3 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
18 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfrairs Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfrairs Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
29 January 2014	Company name changed oag technologies LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-21 (2 pages)
29 January 2014	Change of name notice (2 pages)
29 January 2014	Company name changed oag technologies LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-21 (2 pages)
29 January 2014	Change of name notice (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of Richard Kerr as a director (1 page)
13 April 2011	Termination of appointment of Richard Kerr as a director (1 page)
11 April 2011	Appointment of Carl Adrian as a director (3 pages)
11 April 2011	Appointment of Carl Adrian as a director (3 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
14 June 2010	Appointment of Richard James Kerr as a director (3 pages)
14 June 2010	Appointment of Richard James Kerr as a director (3 pages)
10 June 2010	Termination of appointment of Sewa Kang as a director (1 page)
10 June 2010	Termination of appointment of Sewa Kang as a director (1 page)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts made up to 31 December 2008 (14 pages)
5 November 2009	Accounts made up to 31 December 2008 (14 pages)
9 February 2009	Return made up to 17/01/09; full list of members (4 pages)
9 February 2009	Return made up to 17/01/09; full list of members (4 pages)
28 January 2009	Director appointed sewa singh kang (3 pages)
28 January 2009	Director appointed sewa singh kang (3 pages)
3 November 2008	Accounts made up to 31 December 2007 (15 pages)
3 November 2008	Accounts made up to 31 December 2007 (15 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
28 October 2007	Accounts made up to 31 December 2006 (13 pages)
28 October 2007	Accounts made up to 31 December 2006 (13 pages)
2 February 2007	Return made up to 17/01/07; full list of members (2 pages)
2 February 2007	Return made up to 17/01/07; full list of members (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: c/o oag worldwide LIMITED church street dunstable bedfordshire LU5 4HB (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (13 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (13 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (13 pages)
19 December 2006	Registered office changed on 19/12/06 from: c/o oag worldwide LIMITED church street dunstable bedfordshire LU5 4HB (1 page)
19 December 2006	New director appointed (13 pages)
19 December 2006	Director resigned (1 page)
17 October 2006	Accounts made up to 31 December 2005 (11 pages)
17 October 2006	Accounts made up to 31 December 2005 (11 pages)
19 January 2006	Return made up to 17/01/06; full list of members (2 pages)
19 January 2006	Return made up to 17/01/06; full list of members (2 pages)
17 October 2005	Accounts made up to 31 December 2004 (11 pages)
17 October 2005	Accounts made up to 31 December 2004 (11 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
26 January 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/05 363(190) ‐ Location of debenture register address changed (3 pages)
26 January 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/05 363(190) ‐ Location of debenture register address changed (3 pages)
8 October 2004	Accounts made up to 31 December 2003 (10 pages)
8 October 2004	Accounts made up to 31 December 2003 (10 pages)
23 February 2004	Return made up to 17/01/04; full list of members (8 pages)
23 February 2004	Return made up to 17/01/04; full list of members (8 pages)
30 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
30 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
17 January 2003	Incorporation (17 pages)
17 January 2003	Incorporation (17 pages)

UBM Technologies Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London