UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Overview

Company Name	UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00551701
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1955
Date of Cessation	Apr 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED located?

Registered Office Address	Holford Way Holford B6 7AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
KWIK KAFE LIMITED	Jul 07, 1955	Jul 07, 1955

What are the latest accounts for UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2012

Application to strike the company off the register

3 pages

DS01

Jul 10, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2012	Statement of capital on Jul 10, 2012 Capital: GBP 100	SH01

Jul 03, 2012

Full accounts made up to Sep 30, 2011

10 pages

Jan 16, 2012

Secretary's details changed for Prism Cosec Limited on Jan 13, 2012

2 pages

CH04

Jul 12, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

6 pages

AR01

Jul 05, 2011

Full accounts made up to Sep 30, 2010

10 pages

May 13, 2011

Appointment of Marcel Kemmer as a director

2 pages

AP01

Apr 08, 2011

Termination of appointment of Thomas Radke as a director

1 pages

TM01

Jul 14, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

5 pages

AR01

Jul 02, 2010

Full accounts made up to Sep 30, 2009

12 pages

Nov 02, 2009

Secretary's details changed for Prism Cosec Limited on Nov 02, 2009

1 pages

CH04

Sep 17, 2009

legacy

1 pages

288a

Sep 17, 2009

legacy

1 pages

288b

Aug 20, 2009

Full accounts made up to Sep 30, 2008

12 pages

Jul 27, 2009

legacy

1 pages

288a

Jul 21, 2009

legacy

1 pages

288a

Jul 10, 2009

legacy

3 pages

363a

Mar 23, 2009

legacy

2 pages

288a

Mar 12, 2009

legacy

1 pages

288b

Mar 12, 2009

legacy

1 pages

287

Mar 06, 2009

legacy

2 pages

288a

Dec 02, 2008

legacy

1 pages

288b

Jul 30, 2008

Full accounts made up to Sep 30, 2007

13 pages

View All Filings

Who are the officers of UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRISM COSEC LIMITED 10 Margaret Street W1W 8RL London Prism Cosec United Kingdom	Mar 02, 2009		Secretary	10 Margaret Street W1W 8RL London Prism Cosec United Kingdom					116519070002
GREEN, Paul Andrew Pilkington Avenue B72 1LA Sutton Coldfield 20 West Midlands United Kingdom	Jul 27, 2009		Director	Pilkington Avenue B72 1LA Sutton Coldfield 20 West Midlands United Kingdom	United Kingdom	British	1960-1	Finance Director	139837630001
KEMMER, Marcel Holford B6 7AX Birmingham Holford Way	May 02, 2011		Director	Holford B6 7AX Birmingham Holford Way	Germany	German	1974-1	Director Corporate Accounting	160044130001
LEONG-SON, Andrew Patrick Maxim Route D'Aire Geneva 1219 187 Switzerland	Sep 01, 2009		Director	Route D'Aire Geneva 1219 187 Switzerland	Switzerland	British	1965-2	Managing Director	140861930001
MURRAY, Alastair 4 White Farm Road Four Oaks B74 4LG Sutton Coldfield	Apr 30, 2001	Nov 30, 2008	Secretary	4 White Farm Road Four Oaks B74 4LG Sutton Coldfield		British			23216260001
PULHAM, Ann Shirley Maureen 2a Bittacy Rise NW7 2HG London	Dec 20, 1996	Apr 30, 2001	Secretary	2a Bittacy Rise NW7 2HG London		British			50985930002
SHAH, Bhupendra Jeychand 48 Hillcrest Avenue HA8 8PA Edgware Middlesex		Dec 20, 1996	Secretary	48 Hillcrest Avenue HA8 8PA Edgware Middlesex		British		Finance Director	2252830002
ASHCROFT, Mark 19 Holly Lane Rufford L40 1SH Ormskirk Lancashire	Jul 09, 2001	Nov 30, 2005	Director	19 Holly Lane Rufford L40 1SH Ormskirk Lancashire	United Kingdom	British	1962-1	Vice President Europe & Americ	60274630001
BISHOP, Jeremy Charles PO BOX 8546 Rancho Santa Fe Ca 92067 Usa		Oct 01, 2006	Director	PO BOX 8546 Rancho Santa Fe Ca 92067 Usa		British	1950-4	President & Ceo Sola Nternatio	10243640005
COTTER, William Dennis 137 Queens Grant Lane Fairfield Connecticut 06430 FOREIGN Usa		Apr 20, 1994	Director	137 Queens Grant Lane Fairfield Connecticut 06430 FOREIGN Usa		U S Citizen	1945-9	Vice President & General Counsel	12429640001
CUNNIFFE, Maurice Joseph 63 John Street FOREIGN Greenwich Connecticut 16830 Usa		Apr 20, 1994	Director	63 John Street FOREIGN Greenwich Connecticut 16830 Usa		Us Citizen	1933-5	Corporate Officer	10243650001
DRISKEL, Kevin Michael 11 Homestead Avenue Wall Meadow WR4 0DA Warndon Village Worcestershire	Oct 01, 1996	Oct 31, 1997	Director	11 Homestead Avenue Wall Meadow WR4 0DA Warndon Village Worcestershire		British	1962-6	Managing Director	57020180001
ELLIS, Adrian Micheal Whitchurch Lane Shirley B90 1PB Solihull 21 West Midlands United Kingdom	Jul 10, 2009	Sep 01, 2009	Director	Whitchurch Lane Shirley B90 1PB Solihull 21 West Midlands United Kingdom		British	1972-7	Director	139715470001
LABEEUW, Claude Michel Remi Choliberg 17 Hofstetten 4114 Solothurn FOREIGN Switzerland	Sep 01, 1997	Jul 09, 2001	Director	Choliberg 17 Hofstetten 4114 Solothurn FOREIGN Switzerland		Belgian	1964-1	Manager	54662830001
MURRAY, Alastair 4 White Farm Road Four Oaks B74 4LG Sutton Coldfield	Jul 09, 2007	Nov 30, 2008	Director	4 White Farm Road Four Oaks B74 4LG Sutton Coldfield	England	British	1961-9	Finance Director	23216260001
RADKE, Thomas Kersten Theodorenstrasse 14a Wisbaden 65189 Germany	Mar 02, 2009	Mar 31, 2011	Director	Theodorenstrasse 14a Wisbaden 65189 Germany		German	1961-10	Director	137164350001
ROSSER, John Charles 32 Mallard Road WD5 0GE Abbots Langley Hertfordshire	Nov 24, 1997	Mar 02, 2009	Director	32 Mallard Road WD5 0GE Abbots Langley Hertfordshire		British	1969-2	Vice President Northern Europe	55930460002
SHAH, Bhupendra Jeychand 48 Hillcrest Avenue HA8 8PA Edgware Middlesex		Dec 20, 1996	Director	48 Hillcrest Avenue HA8 8PA Edgware Middlesex		British	1937-11	Finance Director	2252830002
VAN DYKE, John Washington 16 Allwood Road Darien Connecticut 06821 FOREIGN Usa		Apr 20, 1994	Director	16 Allwood Road Darien Connecticut 06821 FOREIGN Usa		Us Citizen	1942-3	Corporate Officer	1562940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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