| Company Name | Ultra Violet Newbusiness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04788990 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 10 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Yogi Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Francis Adrian |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Algonquin Gold Hill East Chalfont St Peter Buckinghamshire SL9 9DG |
| Director Name | Paul Charles Hambilton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wild Acre 61 Forge Lane Higham Kent ME3 7AH |
| Director Name | Jackie Hambilton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wild Acre 61 Forge Lane Higham Kent ME3 7AH |
| Director Name | Mr Terence Edward Hort |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 June 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Glendale 3 Church Path Dowlish Wake Ilminster Somerset TA19 0NX |
| Secretary Name | H & H Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 16 Hammet Street Taunton Somerset TA1 1RZ |
Location
| Registered Address | Third Floor, 60 Grays Inn Road London WC1X 8LU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2006 | Application for striking-off (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 9 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 4 October 2004 | New director appointed (1 page) |
| 4 October 2004 | New director appointed (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | New director appointed (1 page) |
| 6 September 2004 | Company name changed yogi LIMITED\certificate issued on 06/09/04 (2 pages) |
| 14 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 June 2003 | Incorporation (14 pages) |