Company NameUK Audit Limited
Company StatusDissolved
Company Number06679757
CategoryPrivate Limited Company
Incorporation Date22 August 2008(15 years, 8 months ago)
Dissolution Date17 February 2015 (9 years, 2 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 NameMr Jamie Paul Morrison
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2014(5 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (closed 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 52-54 Gracechurch Street
London
EC3V 0EH
Director NameMrs Hannah Amelia Fell
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address111 Eddington Crescent
Welwyn Garden City
Herts.
AL7 4SX

Location

Registered Address5th Floor
52-54 Gracechurch Street
England And Wales
London
EC3V 0EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Shareholders

1 at £1Mrs Hannah Fell
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
27 October 2014Application to strike the company off the register (3 pages)
27 October 2014Application to strike the company off the register (3 pages)
14 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
13 October 2014Termination of appointment of Hannah Amelia Fell as a director on 1 August 2014 (1 page)
13 October 2014Appointment of Mr Jamie Paul Morrison as a director on 1 August 2014 (2 pages)
13 October 2014Termination of appointment of Hannah Amelia Fell as a director on 1 August 2014 (1 page)
13 October 2014Termination of appointment of Hannah Amelia Fell as a director on 1 August 2014 (1 page)
13 October 2014Appointment of Mr Jamie Paul Morrison as a director on 1 August 2014 (2 pages)
13 October 2014Appointment of Mr Jamie Paul Morrison as a director on 1 August 2014 (2 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 August 2013Annual return made up to 22 August 2013 with a full list of shareholders (3 pages)
27 August 2013Annual return made up to 22 August 2013 with a full list of shareholders (3 pages)
23 May 2013Accounts made up to 31 August 2012 (6 pages)
23 May 2013Accounts made up to 31 August 2012 (6 pages)
14 March 2013Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 14 March 2013 (1 page)
14 March 2013Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 14 March 2013 (1 page)
24 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
2 March 2012Accounts made up to 31 August 2011 (2 pages)
2 March 2012Accounts made up to 31 August 2011 (2 pages)
6 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
16 April 2011Accounts made up to 31 August 2010 (2 pages)
16 April 2011Accounts made up to 31 August 2010 (2 pages)
26 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
26 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
25 August 2010Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 25 August 2010 (1 page)
25 August 2010Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 25 August 2010 (1 page)
2 October 2009Accounts made up to 31 August 2009 (1 page)
2 October 2009Accounts made up to 31 August 2009 (1 page)
29 September 2009Return made up to 22/08/09; full list of members (5 pages)
29 September 2009Return made up to 22/08/09; full list of members (5 pages)
17 September 2009Director's change of particulars / hannah fell / 22/08/2008 (1 page)
17 September 2009Director's change of particulars / hannah fell / 22/08/2008 (1 page)
22 August 2008Incorporation (15 pages)
22 August 2008Incorporation (15 pages)