| Company Name | UKI (South Bank 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943155 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
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 Michael Henry Rosehill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish, |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bisham Gardens Highgate London N6 6DJ |
| Director Name | Mr Clive Robert Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flats 1+2, 14 Phillimore Gardens London W8 7QE |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
| Director Name | Mr Robert Dudley Greacen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Manor Pilton Shepton Mallet Somerset BA4 4BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2007 | Application for striking-off (1 page) |
| 6 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 11 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 17 December 2003 | Memorandum and Articles of Association (9 pages) |
| 17 December 2003 | Resolutions
|
| 5 December 2003 | Particulars of mortgage/charge (4 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New director appointed (3 pages) |
| 13 November 2003 | New director appointed (3 pages) |
| 12 November 2003 | Ad 30/10/03--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 12 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 11 November 2003 | New director appointed (4 pages) |