| Company Name | UES Discovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06022272 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2006(17 years, 4 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Iain David Dennis |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Victor Road London SE20 7JU |
| Secretary Name | Mr Iain David Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Victor Road London SE20 7JU |
| Director Name | David Morgan |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Victor Road London SE20 7JU |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ues Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 August 2014 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 257B Croydon Road Beckenham Kent BR3 3PS on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 257B Croydon Road Beckenham Kent BR3 3PS on 20 August 2014 (2 pages) |
| 18 August 2014 | Resolutions
|
| 18 August 2014 | Resolutions
|
| 18 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 18 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 20 August 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 30 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 25 August 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 25 August 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 5 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Resolutions
|
| 8 September 2010 | Change of name notice (1 page) |
| 8 September 2010 | Change of name notice (1 page) |
| 8 September 2010 | Resolutions
|
| 1 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 5 August 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 5 August 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 8 June 2009 | Appointment terminated director david morgan (1 page) |
| 8 June 2009 | Appointment terminated director david morgan (1 page) |
| 29 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 30 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 6 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2006 | Incorporation (17 pages) |
| 7 December 2006 | Incorporation (17 pages) |