UTBC Corporate Services Limited

Company Name	UTBC Corporate Services Limited
Company Status	Dissolved
Company Number	05210845
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)
Dissolution Date	14 December 2010 (13 years, 4 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	Uni-Tech Business Consultants Company Limited (Corporation)
Status	Closed
Appointed	21 August 2005(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 14 December 2010)
Correspondence Address	803a, 8/F, Far East Consortium Bldg 121 Des Voeux Rd Cntl Hong Kong Foreign

Secretary Name	Corcon Two Limited (Corporation)
Status	Closed
Appointed	04 September 2005(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 14 December 2010)
Correspondence Address	70 Henley Avenue North Cheam Surrey SM3 9SF

Director Name	Corcon One Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	105 Garendon Road Morden Surrey SM4 6NA

Director Name	Uni-Tech Business Consultants Company Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	803a, 8/F, Far East Consortium Bldg 121 Des Voeux Rd Cntl Hong Kong Foreign

Secretary Name	Corcon Two Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	105 Garendon Road Morden Surrey SM4 6NA

Director Name	Corcon One Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 August 2005)
Correspondence Address	105 Garendon Road Morden Surrey SM4 6NA

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(9 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 September 2005)
Correspondence Address	Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong

Location

Registered Address	70 Henley Avenue North Cheam Surrey SM3 9SF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2009	Return made up to 20/08/09; full list of members (3 pages)
31 August 2009	Return made up to 20/08/09; full list of members (3 pages)
27 July 2009	Accounts made up to 31 August 2008 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 September 2008	Return made up to 20/08/08; full list of members (3 pages)
30 September 2008	Return made up to 20/08/08; full list of members (3 pages)
30 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 May 2008	Accounts made up to 31 August 2007 (2 pages)
28 August 2007	Return made up to 20/08/07; full list of members (2 pages)
28 August 2007	Return made up to 20/08/07; full list of members (2 pages)
5 July 2007	Accounts made up to 31 August 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA (1 page)
14 September 2006	Return made up to 20/08/06; full list of members (2 pages)
14 September 2006	Return made up to 20/08/06; full list of members (2 pages)
13 September 2006	Director resigned (2 pages)
13 September 2006	Director resigned (2 pages)
15 June 2006	Accounts made up to 31 August 2005 (1 page)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
14 November 2005	Return made up to 20/08/05; full list of members (2 pages)
14 November 2005	Return made up to 20/08/05; full list of members (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: rm 2A 2F china supermarket 32-34 tudor street cardiff riverside wales CF11 6AH (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: rm 2A 2F china supermarket 32-34 tudor street cardiff riverside wales CF11 6AH (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 105 garendon road morden london SM4 6NA (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 105 garendon road morden london SM4 6NA (1 page)
14 October 2004	New director appointed (3 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (3 pages)
14 October 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2004	Incorporation (13 pages)
20 August 2004	Incorporation (13 pages)

UTBC Corporate Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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