U.C.I.T. (HOLDINGS) LIMITED
Overview
| Company Name | U.C.I.T. (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03925531 |
| 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 U.C.I.T. (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is U.C.I.T. (HOLDINGS) LIMITED located?
| Registered Office Address | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U.C.I.T. (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRENLANE LIMITED | Feb 15, 2000 | Feb 15, 2000 |
What are the latest accounts for U.C.I.T. (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for U.C.I.T. (HOLDINGS) 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Oct 05, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Ashfield Meetings and Events Group Limited as a person with significant control on Jun 02, 2021 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jade Thiravithul as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Sanders as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicola Burns as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen John Sanders as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Albert Pavucek as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Oladoyin Durojaiye as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Neville Acaster as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 10 pages | AA | ||||||||||||||
Who are the officers of U.C.I.T. (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUROJAIYE, Oladoyin | Secretary | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | 265981380001 | |||||||
| PAVUCEK, Albert Joseph | Director | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | United States | American | 257435900001 | |||||
| THIRAVITHUL, Jade | Director | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | England | British | 147552470001 | |||||
| ACASTER, Neville | Secretary | 75 Highfield Way WD3 7PN Rickmansworth Hertfordshire | British | 66515680003 | ||||||
| MILLER, Margaret Veronica | Secretary | 7 Wilfrids Wood Close Flackwell Heath HP10 9LJ High Wycombe Buckinghamshire | British | 51609940002 | ||||||
| STEWART, Philip Wilson | Secretary | 68 Barnards Hill SL7 2NZ Marlow Buckinghamshire | New Zealander | 88867620001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BURNS, Nicola | Director | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | United Kingdom | British | 168856460001 | |||||
| COLLINS, Patrick Alan | Director | Lee Place Hazel Road KT14 6JJ West Byfleet | United Kingdom | British | 23548720008 | |||||
| CORBIN, Samantha | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire | England | British | 131075490001 | |||||
| FORD, Michael | Director | 25 Nightingale Walk SL4 3HS Windsor Berkshire | United Kingdom | British | 69476210004 | |||||
| ISTED, Jane | Director | Flat 3 42 Barrowgate Road Chiswick W4 4QY London | British | 67587270002 | ||||||
| MCINTOSH, Graham Millan | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire | England | British | 164040370001 | |||||
| MILLER, Margaret Veronica | Director | 7 Wilfrids Wood Close Flackwell Heath HP10 9LJ High Wycombe Buckinghamshire | British | 51609940002 | ||||||
| O'CONNOR, Jan Vincent | Director | Topps Cottage The Borough SP5 3ND Downton Wiltshire | United Kingdom | Irish | 10848150001 | |||||
| SANDERS, Stephen John | Director | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | England | British | 266004450001 | |||||
| SCHNEIDER, Karen | Director | Merylands 65 Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire | British | 23548700001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of U.C.I.T. (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashfield Meetings And Events Group Limited | Jun 02, 2021 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Udg Healthcare (Uk) Holdings Limited | Apr 06, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0