Company NameUbermicro Limited
Company StatusDissolved
Company Number05748544
CategoryPrivate Limited Company
Incorporation Date20 March 2006(18 years, 1 month ago)
Dissolution Date31 March 2009 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameChin Yu Yan
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2006(1 week after company formation)
Appointment Duration3 years (closed 31 March 2009)
RoleConsultant
Correspondence Address30 Mount Grove
Edgware
Middlesex
HA8 9SX
Secretary NameChin Yu Yan
NationalityBritish
StatusClosed
Appointed28 March 2006(1 week after company formation)
Appointment Duration3 years (closed 31 March 2009)
RoleConsultant
Correspondence Address30 Mount Grove
Edgware
Middlesex
HA8 9SX
Secretary NameJack Lingwood
NationalityBritish
StatusClosed
Appointed20 April 2006(1 month after company formation)
Appointment Duration2 years, 11 months (closed 31 March 2009)
RoleCompany Director
Correspondence Address2 Grove Road
Willesden Green
London
NW2 5TB
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed20 March 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed20 March 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address30 Mount Grove
Edgware
Middlesex
HA8 9SX
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
10 May 2007Return made up to 20/03/07; full list of members (2 pages)
20 April 2006Secretary resigned (1 page)
20 April 2006Director resigned (1 page)
20 April 2006New secretary appointed (1 page)
29 March 2006New director appointed (1 page)
29 March 2006New secretary appointed (1 page)