| Company Name | UKS Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06040468 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 4 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexey Arakcheev |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 Eton Court Eton Avenue London NW3 3HJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | HYDE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2008(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 March 2010) |
| Correspondence Address | 2nd Floor 70 Conduit Street London W1S 2GF |
Location
| Registered Address | 4th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alexey Arakcheev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,196 |
| Cash | £4,196 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 4 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 May 2012 | Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PW England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PW England on 28 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 March 2010 | Termination of appointment of Hyde Company Secretaries Limited as a secretary (1 page) |
| 12 March 2010 | Termination of appointment of Hyde Company Secretaries Limited as a secretary (1 page) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Hyde Company Secretaries Limited on 3 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alexey Arakcheev on 3 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alexey Arakcheev on 3 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alexey Arakcheev on 3 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Hyde Company Secretaries Limited on 3 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Hyde Company Secretaries Limited on 3 January 2010 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 23 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 23 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 3 January 2007 | Incorporation (16 pages) |
| 3 January 2007 | Incorporation (16 pages) |