UCTX LIMITED
Overview
| Company Name | UCTX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03927244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UCTX LIMITED?
- Video production activities (59112) / Information and communication
Where is UCTX LIMITED located?
| Registered Office Address | c/o WORLD TELEVISION LTD Astley House Third Floor 33 Notting Hill Gate W11 3JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCTX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVERCOM LIMITED | Feb 11, 2000 | Feb 11, 2000 |
What are the latest accounts for UCTX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for UCTX 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 | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from C/O World Television Astley House 33 Notting Hill Gate London W11 3JQ England on Feb 07, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 8 Fitzroy Square London W1T 5HN on Mar 05, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Who are the officers of UCTX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBER, Evelyn | Secretary | 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire | British | 14025600002 | ||||||
| GARVEY, Stephen John | Director | 43 Half Moon Lane SE24 9JX London | United Kingdom | British | 110045440001 | |||||
| KIMBER, Evelyn | Director | 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire | United Kingdom | British | 14025600002 | |||||
| SMITH, Stuart Christopher | Secretary | 40 Grange Ave N12 8DL London | British | 115442980001 | ||||||
| MATSACK UK LIMITED | Secretary | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London | 62133930001 | |||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | 58500710002 | |||||
| BOOTH, Andrew Mark | Director | 9 Endeavour Street Nelson South Island New Zealand | New Zealand | United Kingdom | 5010560005 | |||||
| FLOOD, Tadhg | Director | 9f Kensington Court W8 5DL London | Irish | 76036460001 | ||||||
| KING, Jonathan Michael | Director | 19 Southern Road Fortis Green N2 9LH London | United Kingdom | British | 46411090002 | |||||
| KIRK, Stephen | Director | 23 Ivor Place NW1 6EU London | United Kingdom | British | 40988930005 | |||||
| MCGUCKIAN, Garrett | Director | 9 Dilke Street SW1 London | Irish | 78608910002 | ||||||
| NEVILLE, Michael Patrick | Director | 35 Besbury Close Dorridge B93 8NT Solihull West Midlands | United Kingdom | British | 106848870001 | |||||
| RYAN, Kenneth | Director | 3 Portobello Mews W11 3DQ London | Irish | 68328490001 | ||||||
| SIBLEY, Peter John | Director | 485 Rue De Letraz Gex Ain 01170 France | France | British | 80487770004 | |||||
| SMITH, Stuart Christopher | Director | 40 Grange Ave N12 8DL London | England | British | 115442980001 |
Does UCTX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposits | Created On Jul 06, 2000 Delivered On Jul 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. | ||||
Persons Entitled
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Transactions
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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