Company NameUK Immigration Centre Ltd
DirectorJohn Suh
Company StatusActive
Company Number05275186
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 5 months ago)
Previous NameIlong UK Immigration Centre Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr John Suh
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleManaging Director
Country of ResidenceSouth Korea
Correspondence Address13f Ukimin, Wooin Bd 826-4 Yeoksamdong
Kangnamgu
Seoul
06241
Secretary NameLinda Meishun Piao
NationalityChinese
StatusResigned
Appointed25 July 2005(8 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 01 June 2006)
RoleCompany Director
Correspondence Address38 The Crescent
New Malden
Surrey
KT3 3LH
Secretary NameJongdo Jin
NationalitySouth Korean
StatusResigned
Appointed21 November 2005(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 01 November 2010)
RoleCompany Director
Correspondence Address4 Shinfield Road
Reading
Berkshire
RG2 7BW
Secretary NameSt Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence AddressAshfields, Chartered Certified Accountants
International House Cray Avenue
Orpington
Kent
BR5 3RS

Contact

Websiteukimin.com
Telephone07 944505952
Telephone regionMobile

Location

Registered Address151 High Street
New Malden
Surrey
KT3 4BH
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Younguk.com LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,537
Cash£222
Current Liabilities£4,759

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

7 December 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
6 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
30 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
28 July 2019Director's details changed for Mr John Suh on 15 July 2019 (2 pages)
24 October 2018Confirmation statement made on 24 October 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
24 January 2018Compulsory strike-off action has been discontinued (1 page)
24 January 2018Compulsory strike-off action has been discontinued (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
19 January 2018Confirmation statement made on 1 November 2017 with no updates (3 pages)
19 January 2018Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(3 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(3 pages)
17 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
(3 pages)
26 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
(3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(3 pages)
19 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(3 pages)
19 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(3 pages)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
30 November 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 November 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 November 2012Director's details changed for Mr John Suh on 1 November 2012 (2 pages)
15 November 2012Director's details changed for Mr John Suh on 1 November 2012 (2 pages)
15 November 2012Director's details changed for Mr John Suh on 1 November 2012 (2 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 November 2010Director's details changed for Mr. John Suh on 1 November 2010 (2 pages)
8 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
8 November 2010Director's details changed for Mr. John Suh on 1 November 2010 (2 pages)
8 November 2010Termination of appointment of Jongdo Jin as a secretary (1 page)
8 November 2010Termination of appointment of Jongdo Jin as a secretary (1 page)
8 November 2010Director's details changed for Mr. John Suh on 1 November 2010 (2 pages)
8 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
8 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009Director's details changed for Mr John Suh on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Mr John Suh on 14 December 2009 (2 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 December 2008Company name changed ilong uk immigration centre LIMITED\certificate issued on 21/12/08 (2 pages)
20 December 2008Company name changed ilong uk immigration centre LIMITED\certificate issued on 21/12/08 (2 pages)
27 November 2008Accounts for a small company made up to 30 November 2007 (7 pages)
27 November 2008Accounts for a small company made up to 30 November 2007 (7 pages)
7 November 2008Return made up to 01/11/08; full list of members (3 pages)
7 November 2008Return made up to 01/11/08; full list of members (3 pages)
7 November 2008Director's change of particulars / john suh / 01/11/2008 (2 pages)
7 November 2008Director's change of particulars / john suh / 01/11/2008 (2 pages)
1 November 2007Return made up to 01/11/07; full list of members (2 pages)
1 November 2007Return made up to 01/11/07; full list of members (2 pages)
2 October 2007Full accounts made up to 30 November 2006 (11 pages)
2 October 2007Full accounts made up to 30 November 2006 (11 pages)
28 June 2007Registered office changed on 28/06/07 from: 58 high street new malden surrey KT3 4EZ (1 page)
28 June 2007Registered office changed on 28/06/07 from: 58 high street new malden surrey KT3 4EZ (1 page)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
7 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
7 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
19 June 2006Secretary resigned (1 page)
19 June 2006Secretary resigned (1 page)
30 January 2006Return made up to 01/11/05; full list of members (2 pages)
30 January 2006Return made up to 01/11/05; full list of members (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (1 page)
6 December 2005Secretary resigned (1 page)
6 December 2005Registered office changed on 06/12/05 from: ashfields chartered certified accountants international house cray avenue orpington BR5 3RS (1 page)
6 December 2005Registered office changed on 06/12/05 from: ashfields chartered certified accountants international house cray avenue orpington BR5 3RS (1 page)
6 December 2005New secretary appointed (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005New secretary appointed (1 page)
1 November 2004Incorporation (20 pages)
1 November 2004Incorporation (20 pages)