UC TRANSMISSION LIMITED
Overview
| Company Name | UC TRANSMISSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03711219 |
| 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 UC TRANSMISSION LIMITED?
- (7499) /
Where is UC TRANSMISSION LIMITED located?
| Registered Office Address | 7 St Johns Road Harrow HA1 2EY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UC TRANSMISSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONLINE... CALL CENTRES LIMITED | Mar 09, 1999 | Mar 09, 1999 |
| MISLEX (224) LIMITED | Feb 10, 1999 | Feb 10, 1999 |
What are the latest accounts for UC TRANSMISSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for UC TRANSMISSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Paul Aaron Cohen Beber on Aug 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Feb 28, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Certificate of change of name Company name changed online... Call centres LIMITED\certificate issued on 14/03/03 | 2 pages | CERTNM | ||||||||||
Who are the officers of UC TRANSMISSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHTER, Sharon | Secretary | Flat 5 San Remo Mansions San Remo Parade SS0 7RE Westcliffe On Sea Essex | British | 70655540001 | ||||||
| BEBER, Paul Aaron Cohen | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 36916400002 | ||||
| DYTOR, Kenneth William | Director | 132 Gloucester Avenue Primrose Hill NW1 8JA London | England | British | Charterd Surveyor | 3313540001 | ||||
| BALBASTRE, Amparo | Secretary | 93a Field End Road HA5 1QG Pinner Middlesex | British | 65719330001 | ||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||
| MCKERNAN, Michael Henry | Director | 48 Tring Avenue W5 3QB London | England | British | Chartered Surveyor | 65717030001 | ||||
| WESTLEX NOMINEES LIMITED | Nominee Director | 21 Southampton Row WC1B 5HS London | 900005870001 |
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