User Experience Ltd

Company Name	User Experience Ltd
Company Status	Dissolved
Company Number	06551237
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Benjamin David Luff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Ergonomist
Country of Residence	United Kingdom
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Secretary Name	Ms Kajal Patel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	100 Brighton Road London N16 8EG

Secretary Name	Ms Kajal Patel
Nationality	British
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Secretary Name	Mr Benjamin Luff
Status	Closed
Appointed	02 April 2010(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 06 October 2015)
Role	Company Director
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Location

Registered Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

90 at £1	Mr Benjamin Luff 90.00% Ordinary
10 at £1	Ms Kajal Patel 10.00% Ordinary

Financials

Year	2014
Net Worth	£20,294

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	Application to strike the company off the register (3 pages)
16 June 2015	Application to strike the company off the register (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014	Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Secretary's details changed for Ms Kajal Patel on 1 April 2011 (1 page)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Secretary's details changed for Ms Kajal Patel on 1 April 2011 (1 page)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Secretary's details changed for Ms Kajal Patel on 1 April 2011 (1 page)
5 April 2011	Secretary's details changed for Ms Kajal Patel on 1 April 2011 (1 page)
5 April 2011	Secretary's details changed for Ms Kajal Patel on 1 April 2011 (1 page)
5 April 2011	Secretary's details changed for Ms Kajal Patel on 1 April 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Appointment of Mr Benjamin Luff as a secretary (1 page)
22 December 2010	Appointment of Mr Benjamin Luff as a secretary (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Benjamin Luff on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Benjamin Luff on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Benjamin Luff on 1 April 2010 (2 pages)
29 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
29 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Return made up to 01/04/09; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from c/o richfields temple house 221-225 station road harrow middlesex HA1 2TH (1 page)
22 May 2009	Return made up to 01/04/09; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from c/o richfields temple house 221-225 station road harrow middlesex HA1 2TH (1 page)
23 April 2008	Secretary appointed kajal patel (2 pages)
23 April 2008	Secretary appointed kajal patel (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 100 brighton road london N16 8EG united kingdom (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 100 brighton road london N16 8EG united kingdom (1 page)
16 April 2008	Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 April 2008	Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 April 2008	Incorporation (13 pages)
1 April 2008	Incorporation (13 pages)

User Experience Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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