Company NameUnited  Budgeting  Ltd
Company StatusDissolved
Company Number06019273
CategoryPrivate Limited Company
Incorporation Date5 December 2006(17 years, 3 months ago)
Dissolution Date27 September 2011 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRonald Latoska
Date of BirthOctober 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressStr. 39
Volmerswerther
41468 Neuss
Germany
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed04 December 2007(12 months after company formation)
Appointment Duration3 years, 9 months (closed 27 September 2011)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Secretary NameFirstgate Limited (Corporation)
StatusResigned
Appointed05 December 2006(same day as company formation)
Correspondence AddressVicarage House
58-60 Kensington Church Street
London
W8 4DB

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
6 June 2011Application to strike the company off the register (3 pages)
6 June 2011Application to strike the company off the register (3 pages)
18 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 2
(4 pages)
21 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 2
(4 pages)
21 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 2
(4 pages)
6 January 2010Director's details changed for Ronald Latoska on 5 December 2009 (2 pages)
6 January 2010Director's details changed for Ronald Latoska on 5 December 2009 (2 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010Secretary's details changed for Cavendish London Services Limited on 5 December 2009 (1 page)
6 January 2010Secretary's details changed for Cavendish London Services Limited on 5 December 2009 (1 page)
6 January 2010Director's details changed for Ronald Latoska on 5 December 2009 (2 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010Secretary's details changed for Cavendish London Services Limited on 5 December 2009 (1 page)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2008Return made up to 05/12/08; full list of members (3 pages)
31 December 2008Return made up to 05/12/08; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
22 September 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
25 January 2008Return made up to 05/12/07; full list of members (2 pages)
25 January 2008Return made up to 05/12/07; full list of members (2 pages)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
24 January 2008Secretary resigned (1 page)
24 January 2008Secretary resigned (1 page)
19 December 2007New secretary appointed (1 page)
19 December 2007Registered office changed on 19/12/07 from: 58-60 kensington church street london W8 4DB (1 page)
19 December 2007New secretary appointed (1 page)
19 December 2007Registered office changed on 19/12/07 from: 58-60 kensington church street london W8 4DB (1 page)
5 December 2006Incorporation (17 pages)
5 December 2006Incorporation (17 pages)