Company NameU-Text Limited
Company StatusDissolved
Company Number07652189
CategoryPrivate Limited Company
Incorporation Date31 May 2011(12 years, 11 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMrs Maria Pilar Warner
Date of BirthOctober 1974 (Born 49 years ago)
NationalitySpanish
StatusClosed
Appointed31 May 2011(same day as company formation)
RoleCustomer Support Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKings Langley Business Park Enterprise House Home
Kings Langley, Herts
WD4 8LZ
Director NameMr Neil Jonathan Warner
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2011(same day as company formation)
RoleRegional Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Langley Business Centre Enterprise House Hom
Kings Langley Herts
WD4 8LZ

Contact

Websiteu-text.co.uk/
Email address[email protected]

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

70 at £1Neil Jonathan Warner
70.00%
Ordinary
30 at £1Maria Pilar Warner
30.00%
Ordinary

Financials

Year2014
Net Worth£26,597
Cash£39,375
Current Liabilities£25,061

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 May 2015Final Gazette dissolved following liquidation (1 page)
19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015Final Gazette dissolved following liquidation (1 page)
19 February 2015Return of final meeting in a members' voluntary winding up (9 pages)
19 February 2015Return of final meeting in a members' voluntary winding up (9 pages)
12 June 2014Declaration of solvency (3 pages)
12 June 2014Declaration of solvency (3 pages)
5 June 2014Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 5 June 2014 (2 pages)
5 June 2014Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 5 June 2014 (2 pages)
5 June 2014Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 5 June 2014 (2 pages)
4 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 June 2014Appointment of a voluntary liquidator (1 page)
4 June 2014Appointment of a voluntary liquidator (1 page)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
(4 pages)
27 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
(4 pages)
27 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
16 March 2012Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
16 March 2012Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
15 March 2012Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom on 15 March 2012 (2 pages)
15 March 2012Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom on 15 March 2012 (2 pages)
31 May 2011Incorporation (33 pages)
31 May 2011Incorporation (33 pages)