UBIQUITY LIMITED
Overview
| Company Name | UBIQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03591973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBIQUITY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is UBIQUITY LIMITED located?
| Registered Office Address | The Old Paddock Hatchet Lane PE19 5EG Stonely Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBIQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UBIQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon George as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Arindum Basu as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon George as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Kidd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Kidd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arindum Basu as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon George as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon George as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of UBIQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Nick Jonathon | Director | The Old Paddock Hatchet Lane, Stonely PE19 5EG Huntingdon Cambs | United Kingdom | British | Director | 122844640001 | ||||
| BENNETT, Urszula | Secretary | The Old Paddock Hatchet Lane PE19 5EG Stonely Cambs | British | Secretary | 122844620001 | |||||
| GEORGE, Simon William | Secretary | Dalton House 1 Setchell Close Graveley PE19 6PT Huntingdon Cambridgeshire | British | Chartered Accountant | 5221950002 | |||||
| APEX SECRETARIES LIMITED | Nominee Secretary | Chancery House York Road B23 6TF Birmingham West Midlands | 900017350001 | |||||||
| BASU, Arindum | Director | Paradise Towers Baner Road Pune B 411045 India | India | Indian | Director | 130489790001 | ||||
| GEORGE, Simon William | Director | Dalton House 1 Setchell Close Graveley PE19 6PT Huntingdon Cambridgeshire | England | British | Chartered Accountant | 5221950002 | ||||
| KIDD, Alastair Mark | Director | 4 Cornwell Close Isleham CB7 5BF Ely Cambridgeshire | England | British | Director | 119913980001 | ||||
| APEX DIRECTORS LIMITED | Nominee Director | Chancery House York Road B23 6TF Birmingham West Midlands | 900017340001 |
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. - license: CC0