Ukdra Admin Ltd

Company Name	Ukdra Admin Ltd
Company Status	Dissolved
Company Number	08987355
Category	Private Limited Company
Incorporation Date	9 April 2014(10 years ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Herb Healy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	31 Oval Road Camden London NW1 7EA

Director Name	Dr Alastair John Martin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Oval Road Camden London NW1 7EA

Director Name	Mr Arthur John Probert
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Oval Road Camden London NW1 7EA

Director Name	Mr Yoav Zingher
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Oval Road Camden London NW1 7EA

Director Name	Ms Sara Louise Bell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Oval Road Camden London NW1 7EA

Director Name	Eamonn Bell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Oval Road Camden London NW1 7EA

Contact

Website	www.ukdra.com

Location

Registered Address	10 Dean Farrar Street C/O Association For Decentralised Energy London SW1H 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alastair Martin 20.00% Ordinary
1 at £1	Arthur Probert 20.00% Ordinary
1 at £1	Eamonn Bell 20.00% Ordinary
1 at £1	Herb Healy 20.00% Ordinary
1 at £1	Yoav Zingher 20.00% Ordinary

Financials

Year	2014
Net Worth	£990
Current Liabilities	£8,690

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
5 April 2017	Application to strike the company off the register (3 pages)
5 April 2017	Application to strike the company off the register (3 pages)
28 March 2017	Registered office address changed from C/O Tempus Energy 31 Oval Road Camden London NW1 7EA to 10 Dean Farrar Street C/O Association for Decentralised Energy London SW1H 0DX on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from C/O Tempus Energy 31 Oval Road Camden London NW1 7EA to 10 Dean Farrar Street C/O Association for Decentralised Energy London SW1H 0DX on 28 March 2017 (1 page)
13 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
20 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
24 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5 (8 pages)
24 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5 (8 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
23 September 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 5 (8 pages)
23 September 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 5 (8 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 April 2015	Termination of appointment of Eamonn Bell as a director on 27 February 2015 (1 page)
30 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 April 2015	Termination of appointment of Eamonn Bell as a director on 27 February 2015 (1 page)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 5 (42 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 5 (42 pages)

Ukdra Admin Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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