| Company Name | UJIA Legacy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08005139 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years, 1 month ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Maurice Stone |
|---|---|
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Spencer Close London N3 3TY |
| Director Name | Mr Warren Ashley Persky |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2013(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 May 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Torriano Mews London NW5 2RZ |
| Director Name | Mr Melvin Frank Berwald |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2016(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 May 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Torriano Mews London NW5 2RZ |
| Director Name | Mr Samuel David Clarke |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Bedford Road London N2 9DB |
| Director Name | Mr Geoffrey Philip Ognall |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kendalls Hall London NW3 1DD |
Contact
| Website | www.ujia.org/ |
|---|---|
| Telephone | 020 74246400 |
| Telephone region | London |
Location
| Registered Address | 1 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2021 | Voluntary strike-off action has been suspended (1 page) |
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2021 | Application to strike the company off the register (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 8 January 2020 | Director's details changed for Mr Warren Ashley Persky on 31 December 2019 (2 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 25 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 25 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 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) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 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) |
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 11 December 2013 | Appointment of Mr Warren Ashley Persky as a director (2 pages) |
| 11 December 2013 | Appointment of Mr Warren Ashley Persky as a director (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 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) |
| 8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2012 | Incorporation (45 pages) |
| 26 March 2012 | Incorporation (45 pages) |