London
NW5 2RZ
Director Name | Mr Michael Zygmund Wegier |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2012(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 02 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mr Warren Ashley Persky |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2013(2 years, 12 months after company formation) |
Appointment Duration | 4 years (closed 02 January 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 London Wall London EC2Y 5DN |
Director Name | Mr Melvin Frank Berwald |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 2016(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 02 January 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mr Samuel David Clarke |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Kentish Town Road London NW1 8NX |
Director Name | Mr Douglas Henry Krikler |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(11 months, 3 weeks after company formation) |
Appointment Duration | 11 months (resigned 31 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Kentish Town Road London NW1 8NX |
Director Name | Mr Geoffrey Philip Ognall |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2014(3 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 28 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Website | www.ujia.org/ |
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Telephone | 020 74246400 |
Telephone region | London |
Registered Address | 1 Torriano Mews London NW5 2RZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £351,937 |
Gross Profit | £116,099 |
Net Worth | £1 |
Cash | £43,707 |
Current Liabilities | £56,223 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | Application to strike the company off the register (3 pages) |
3 October 2017 | Application to strike the company off the register (3 pages) |
28 April 2017 | Full accounts made up to 30 September 2016 (10 pages) |
28 April 2017 | Full accounts made up to 30 September 2016 (10 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
26 April 2016 | Full accounts made up to 30 September 2015 (9 pages) |
26 April 2016 | Full accounts made up to 30 September 2015 (9 pages) |
29 January 2016 | Appointment of Mr Melvin Frank Berwald as a director on 28 January 2016 (2 pages) |
29 January 2016 | Termination of appointment of Geoffrey Philip Ognall as a director on 28 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Geoffrey Philip Ognall as a director on 28 January 2016 (1 page) |
29 January 2016 | Appointment of Mr Melvin Frank Berwald as a director on 28 January 2016 (2 pages) |
10 December 2015 | Director's details changed for Mr Geoffrey Philip Ognall on 30 November 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Geoffrey Philip Ognall on 30 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
24 November 2015 | Registered office address changed from 37 Kentish Town Road London NW1 8NX to 1 Torriano Mews London NW5 2RZ on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from 37 Kentish Town Road London NW1 8NX to 1 Torriano Mews London NW5 2RZ on 24 November 2015 (1 page) |
15 June 2015 | Full accounts made up to 30 September 2014 (9 pages) |
15 June 2015 | Full accounts made up to 30 September 2014 (9 pages) |
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
23 April 2014 | Full accounts made up to 30 September 2013 (11 pages) |
23 April 2014 | Full accounts made up to 30 September 2013 (11 pages) |
20 January 2014 | Appointment of Mr Geoffrey Philip Ognall as a director (2 pages) |
20 January 2014 | Appointment of Mr Geoffrey Philip Ognall as a director (2 pages) |
11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
9 December 2013 | Appointment of Mr Warren Ashley Persky as a director (2 pages) |
9 December 2013 | Appointment of Mr Warren Ashley Persky as a director (2 pages) |
11 October 2013 | Termination of appointment of Samuel Clarke as a director (1 page) |
11 October 2013 | Termination of appointment of Samuel Clarke as a director (1 page) |
19 August 2013 | Auditor's resignation (1 page) |
19 August 2013 | Auditor's resignation (1 page) |
15 April 2013 | Full accounts made up to 30 September 2012 (12 pages) |
15 April 2013 | Full accounts made up to 30 September 2012 (12 pages) |
21 January 2013 | Appointment of Mr Michael Zygmund Wegier as a director (2 pages) |
21 January 2013 | Termination of appointment of Douglas Krikler as a director (1 page) |
21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Termination of appointment of Douglas Krikler as a director (1 page) |
21 January 2013 | Appointment of Mr Michael Zygmund Wegier as a director (2 pages) |
15 June 2012 | Full accounts made up to 30 September 2011 (11 pages) |
15 June 2012 | Full accounts made up to 30 September 2011 (11 pages) |
11 June 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
11 June 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Appointment of Mr Douglas Krikler as a director (2 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Appointment of Mr Douglas Krikler as a director (2 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Appointment of Mr Maurice Stone as a secretary (1 page) |
14 December 2011 | Appointment of Mr Maurice Stone as a secretary (1 page) |
9 December 2010 | Incorporation (43 pages) |
9 December 2010 | Incorporation (43 pages) |