| Company Name | UCT Investments Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04769612 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2003(20 years, 11 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | UCIT Investments Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Xiao Ping Wang |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 May 2003(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 February 2011) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Station Approach Road Outh Ruislip Middlesex HA4 6SB |
| Director Name | Yi Wang |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 May 2003(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 February 2011) |
| Role | Merchant |
| Correspondence Address | Flat 1002, Block D, Jiangnan Ming Yuan, Fu Qiang Lu, Fa Tian District Shenzhen Guangdongprovince China |
| Secretary Name | Yi Wang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 January 2006(2 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | Flat 1002, Block D, Jiangnan Ming Yuan, Fu Qiang Lu, Fa Tian District Shenzhen Guangdongprovince China |
| Secretary Name | Mr Zhuoru Yin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 January 2006) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 231 Wulfstan Street London W12 0AB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | First Floor Runway House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 22 October 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 19 May 2009 with a full list of shareholders (10 pages) |
| 22 October 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 19 May 2009 with a full list of shareholders (10 pages) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 September 2008 | Return made up to 19/05/08; full list of members (7 pages) |
| 23 September 2008 | Return made up to 19/05/08; full list of members (7 pages) |
| 1 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from uct suite holiday inn ealing western avenue hanger lane ealing london W5 1HG (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from uct suite holiday inn ealing western avenue hanger lane ealing london W5 1HG (1 page) |
| 24 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 24 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 10 July 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 10 July 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Return made up to 19/05/06; full list of members
|
| 3 August 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 28 February 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 7TH floor westec house hanger lane ealing london W5 1YY (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 7TH floor westec house hanger lane ealing london W5 1YY (1 page) |
| 20 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: flat 3 churton place chiswick village london W4 3BX (1 page) |
| 24 January 2005 | Company name changed ucit investments holdings limite d\certificate issued on 24/01/05 (2 pages) |
| 24 January 2005 | Company name changed ucit investments holdings limite d\certificate issued on 24/01/05 (2 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 18 August 2004 | Accounts made up to 31 May 2004 (1 page) |
| 8 June 2004 | Return made up to 19/05/04; full list of members
|
| 8 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Incorporation (9 pages) |
| 19 May 2003 | Incorporation (9 pages) |