| Company Name | Ukuni (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487820 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Name | Overseas Chinese Student Service Centre Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Secretary Name | Jun Wang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 October 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 18 August 2015) |
| Role | Secretary |
| Correspondence Address | 287 Oakleigh Road North London N20 0DP |
| Director Name | Mrs Jun Wang |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(9 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 287 Oakleigh Road North London N20 0DP |
| Director Name | Overseas Student Service Centre Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2014(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 August 2015) |
| Correspondence Address | Forsyth Business Centre The Podium 1 Eversholt Str London NW1 2DN |
| Director Name | Jun Wang |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 July 2005(1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 09 October 2005) |
| Role | Executive Operator |
| Correspondence Address | 45 Cairo Road Walthamstow London E17 3BB |
| Secretary Name | Yi Chen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 09 October 2005) |
| Role | Company Director |
| Correspondence Address | 45b Cairo Road Walthamstow London E17 3BB |
| Director Name | Yi Chen |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 October 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 June 2006) |
| Role | Consultant |
| Correspondence Address | 36b Elmsdale Road Walthamstow London E17 6PW |
| Director Name | Jian Chen |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 May 2006(11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 19 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45b Cairo Road London E17 3BB |
| Director Name | Mrs Jun Wang |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2012(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 287 Oakleigh Road North London N20 0DP |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | The Podium 1 Eversholt Street London NW1 2DN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Overseas Student Service Centre LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£292,062 |
| Cash | £38,758 |
| Current Liabilities | £289 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Company name changed overseas chinese student service centre LIMITED\certificate issued on 04/11/14
|
| 4 November 2014 | Company name changed overseas chinese student service centre LIMITED\certificate issued on 04/11/14
|
| 9 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 31 August 2014 | Appointment of Mrs Jun Wang as a director on 1 August 2014 (2 pages) |
| 31 August 2014 | Appointment of Mrs Jun Wang as a director on 1 August 2014 (2 pages) |
| 31 August 2014 | Appointment of Mrs Jun Wang as a director on 1 August 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 19 June 2014 | Registered office address changed from 287 Oakleigh Road North London N20 0DP United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Appointment of Overseas Student Service Centre Ltd as a director (2 pages) |
| 19 June 2014 | Termination of appointment of Jun Wang as a director (1 page) |
| 19 June 2014 | Termination of appointment of Jun Wang as a director (1 page) |
| 19 June 2014 | Registered office address changed from 287 Oakleigh Road North London N20 0DP United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Appointment of Overseas Student Service Centre Ltd as a director (2 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 28 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Registered office address changed from Room 206 Queens House 1 Leicester Place London WC2H 7BP on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from Room 206 Queens House 1 Leicester Place London WC2H 7BP on 11 December 2012 (1 page) |
| 9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Appointment of Mrs Jun Wang as a director (2 pages) |
| 20 February 2012 | Appointment of Mrs Jun Wang as a director (2 pages) |
| 19 February 2012 | Termination of appointment of Jian Chen as a director (1 page) |
| 19 February 2012 | Termination of appointment of Jian Chen as a director (1 page) |
| 25 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 25 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Jian Chen on 22 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Jian Chen on 22 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 408 queens house 1 leicester place leicester square london WC2H 7BP (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 408 queens house 1 leicester place leicester square london WC2H 7BP (1 page) |
| 4 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 408 queens house 1 leicester place, leicester square london london WC2H7BP (1 page) |
| 29 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 408 queens house 1 leicester place, leicester square london london WC2H7BP (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 August 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 24 August 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 18 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 45B cairo road walthamstow london E17 3BB (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 45B cairo road walthamstow london E17 3BB (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Incorporation (13 pages) |
| 22 June 2005 | Incorporation (13 pages) |