| Company Name | Ux//Ui Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06963670 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2009(14 years, 9 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Cyprian Cin Howe Wong |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40e Queens Gardens Queens Gardens London W2 3AA |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2009(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 March 2011) |
| Correspondence Address | Unit 18 New Kings Road London SW6 4LZ |
Location
| Registered Address | 40e Queens Gardens Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Cyprian Wong 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from C/O Cyprian Wong 40E Queens Gardens Queens Gardens London W2 3AA United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from C/O Cyprian Wong 40E Queens Gardens Queens Gardens London W2 3AA United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from C/O Cyprian Wong 40E Queens Gardens Queens Gardens London W2 3AA United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 8 May 2012 (1 page) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 11 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 19 August 2010 | Director's details changed for Cyprian Cin Howe Wong on 15 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Cyprian Cin Howe Wong on 15 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Register inspection address has been changed (1 page) |
| 19 August 2010 | Register inspection address has been changed (1 page) |
| 19 August 2010 | Secretary's details changed for No Worries Company Services Limited on 15 July 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for No Worries Company Services Limited on 15 July 2010 (2 pages) |
| 1 August 2009 | Registered office changed on 01/08/2009 from 40E queens gardens london london W2 3AA (1 page) |
| 1 August 2009 | Secretary appointed no worries company services LIMITED (2 pages) |
| 1 August 2009 | Registered office changed on 01/08/2009 from 40E queens gardens london london W2 3AA (1 page) |
| 1 August 2009 | Secretary appointed no worries company services LIMITED (2 pages) |
| 15 July 2009 | Incorporation (18 pages) |
| 15 July 2009 | Incorporation (18 pages) |