Universal Communication Platform (UK) Limited

05268907

Company Name	Universal Communication Platform (UK) Limited
Company Status	Dissolved
Company Number	05268907
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Dissolution Date	11 April 2006 (18 years ago)

Directors

Director Name	William James Raymond Patmore
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	36 Park Hill London SW4 9PB

Secretary Name	William James Raymond Patmore
Nationality	British
Status	Closed
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	36 Park Hill London SW4 9PB

Director Name	Franz Jachim
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Austrian
Status	Closed
Appointed	22 December 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	A-1030 Vienna Mohsgasse 3/18 Vienna Foreign

Director Name	Christian Lutz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Austrian
Status	Closed
Appointed	22 December 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	A-1180 Vienna Wilbrandtgasse 29/2 Vienna Foreign

Director Name	Franz Jachim
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	A-1030 Vienna Mohsgasse 3/18 Vienna Foreign

Director Name	Christian Lutz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	A-1180 Vienna Wilbrandtgasse 29/2 Vienna Foreign

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Location

Registered Address	28-30 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
11 November 2005	Application for striking-off (1 page)
14 February 2005	New director appointed (1 page)
14 February 2005	New director appointed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
25 October 2004	Incorporation (17 pages)

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