Company NameUOA Ltd
Company StatusDissolved
Company Number06603552
CategoryPrivate Limited Company
Incorporation Date27 May 2008(15 years, 11 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Helge Wennike
Date of BirthNovember 1944 (Born 79 years ago)
NationalityDanish
StatusClosed
Appointed27 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Clarewood Court
Crawford Street
London
W1H 2NW
Secretary NameMiroslav Siba
NationalityBritish
StatusClosed
Appointed27 May 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHilden Park Road
Banstead
Surrey
SM7 3EL
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF

Location

Registered Address308 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Trine K. Wennike
100.00%
Ordinary

Financials

Year2014
Net Worth-£152,415
Cash£83,096
Current Liabilities£668,100

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
2 July 2019Application to strike the company off the register (3 pages)
28 May 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
10 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
10 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
10 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
8 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
7 July 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
7 July 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
15 October 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013Amended accounts made up to 30 September 2012 (8 pages)
15 October 2013Amended accounts made up to 30 September 2012 (8 pages)
10 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
19 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 August 2012Second filing of AR01 previously delivered to Companies House made up to 27 May 2012 (16 pages)
20 August 2012Second filing of AR01 previously delivered to Companies House made up to 27 May 2012 (16 pages)
27 July 2012Annual return made up to 27 May 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 20 August 2012
(5 pages)
27 July 2012Annual return made up to 27 May 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 20 August 2012
(5 pages)
30 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011Amended accounts made up to 30 September 2010 (4 pages)
16 September 2011Amended accounts made up to 30 September 2010 (4 pages)
31 May 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
17 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 May 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 February 2010Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page)
5 February 2010Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page)
22 June 2009Return made up to 27/05/09; full list of members (3 pages)
22 June 2009Return made up to 27/05/09; full list of members (3 pages)
3 July 2008Director appointed helge wennike (2 pages)
3 July 2008Director appointed helge wennike (2 pages)
5 June 2008Secretary appointed miroslav siba (2 pages)
5 June 2008Secretary appointed miroslav siba (2 pages)
28 May 2008Appointment terminated director laurence adams (1 page)
28 May 2008Appointment terminated director laurence adams (1 page)
27 May 2008Incorporation (13 pages)
27 May 2008Incorporation (13 pages)