| Company Name | UK Broadband Installation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808046 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Marlow Benson Austin Renton |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
| Secretary Name | David Stewart Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,278 |
| Cash | £45 |
| Current Liabilities | £8,010 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 11 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 3 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 3 September 2008 | Appointment Terminated Secretary david fisher (1 page) |
| 3 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 3 September 2008 | Appointment terminated secretary david fisher (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 12 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 31 May 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 31 May 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 3 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 12 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 23/06/05; full list of members
|
| 2 September 2004 | Return made up to 23/06/04; full list of members (5 pages) |
| 2 September 2004 | Return made up to 23/06/04; full list of members (5 pages) |
| 8 October 2003 | Resolutions
|
| 8 October 2003 | Resolutions
|
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | New director appointed (2 pages) |
| 23 June 2003 | Incorporation (15 pages) |