| Company Name | Ubi Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07496787 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nizam Hashiem Dollie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Manor Lane Sunbury-On-Thames Middlesex TW16 6JB |
| Director Name | Mr Bruce Malcolm Price Edwards |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balmain Uckinghall Tewkesbury Gloucestershire GL20 6ER Wales |
| Director Name | Mr David Harman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Ashridge Way Sunbury On Thames Middlesex TW16 7RR |
| Director Name | Mr Martin Rex Turner |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Douai Grove Hampton Middlesex TW12 2SR |
Location
| Registered Address | Unit C Twickenham Trading Estate Rugby Road Twickenham Middlesex TW1 1DQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nizam Dollie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 18 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 November 2014 | Termination of appointment of Martin Rex Turner as a director on 31 March 2014 (1 page) |
| 18 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 November 2014 | Termination of appointment of Martin Rex Turner as a director on 31 March 2014 (1 page) |
| 7 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 25 January 2012 | Director's details changed for Mr Nizam Hashiem Dollie on 29 July 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Director's details changed for Mr Nizam Hashiem Dollie on 29 July 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|