Company NameUCS Logistic Limited
Company StatusDissolved
Company Number05551355
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 7 months ago)
Dissolution Date14 February 2012 (12 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation

Directors

Director NameEduard Stromilov
Date of BirthMay 1966 (Born 57 years ago)
NationalityRussian
StatusClosed
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressWarscharskoe Chaussee 125, Korp. 7
Moskau
117628
Russia
Secretary NameWork In Europe Limited (Corporation)
StatusClosed
Appointed01 September 2005(same day as company formation)
Correspondence AddressSuite 276 2 Old Brompton Road
London
SW7 3DQ

Location

Registered Address2 Old Brompton Road
Suite 276
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,831
Cash£1

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011Application to strike the company off the register (3 pages)
18 October 2011Application to strike the company off the register (3 pages)
30 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • EUR 2
(4 pages)
23 September 2010Director's details changed for Eduard Stromilov on 1 September 2010 (2 pages)
23 September 2010Secretary's details changed for Work in Europe Limited on 1 September 2010 (2 pages)
23 September 2010Director's details changed for Eduard Stromilov on 1 September 2010 (2 pages)
23 September 2010Secretary's details changed for Work in Europe Limited on 1 September 2010 (2 pages)
23 September 2010Director's details changed for Eduard Stromilov on 1 September 2010 (2 pages)
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • EUR 2
(4 pages)
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • EUR 2
(4 pages)
23 September 2010Secretary's details changed for Work in Europe Limited on 1 September 2010 (2 pages)
26 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
26 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
26 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 November 2008Accounts made up to 31 December 2007 (1 page)
6 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008Return made up to 01/09/08; full list of members (3 pages)
10 October 2008Return made up to 01/09/08; full list of members (3 pages)
14 November 2007Return made up to 01/09/07; full list of members (2 pages)
14 November 2007Registered office changed on 14/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
14 November 2007Secretary's particulars changed (1 page)
14 November 2007Return made up to 01/09/07; full list of members (2 pages)
14 November 2007Secretary's particulars changed (1 page)
14 November 2007Registered office changed on 14/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
6 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 July 2007Accounts made up to 31 December 2006 (1 page)
1 June 2007Return made up to 01/09/06; full list of members (2 pages)
1 June 2007Return made up to 01/09/06; full list of members (2 pages)
13 December 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 December 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
14 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
1 September 2005Incorporation (14 pages)
1 September 2005Incorporation (14 pages)