U.S. ROBOTICS (U.K.) LIMITED

Overview

Company Name	U.S. ROBOTICS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04066983
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2000
Date of Cessation	Aug 05, 2014

Summary

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

What is the purpose of U.S. ROBOTICS (U.K.) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is U.S. ROBOTICS (U.K.) LIMITED located?

Registered Office Address	The Orangery Turners Hill Road Worth RH10 4SS Crawley West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of U.S. ROBOTICS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
RISEPORTAL LIMITED	Sep 07, 2000	Sep 07, 2000

What are the latest accounts for U.S. ROBOTICS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for U.S. ROBOTICS (U.K.) LIMITED?

Annual Return

Last Annual Return	Sep 07, 2013

What are the latest filings for U.S. ROBOTICS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2014

Application to strike the company off the register

3 pages

DS01

Sep 17, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 1	SH01

Jul 10, 2013

Appointment of Mr Corry Sungsoo Hong as a director

2 pages

AP01

Jul 10, 2013

Appointment of Christine Huikyong Hong as a director

2 pages

AP01

Jul 10, 2013

Appointment of Mr Corry Sungsoo Hong as a secretary

2 pages

AP03

Jul 10, 2013

Registered office address changed from * 27-28 Eastcastle Street London W1W 8DH* on Jul 10, 2013

1 pages

AD01

Jul 10, 2013

Termination of appointment of Eva Kalawski as a secretary

1 pages

TM02

Jun 24, 2013

Termination of appointment of Ian Downie as a director

1 pages

TM01

Jun 24, 2013

Appointment of Mark Frazer Starr as a director

2 pages

AP01

Mar 08, 2013

Full accounts made up to Dec 31, 2012

13 pages

Dec 17, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

4 pages

AR01

Jul 12, 2012

legacy

5 pages

MG01

Mar 16, 2012

Full accounts made up to Dec 31, 2011

13 pages

Sep 15, 2011

Annual return made up to Sep 07, 2011 with full list of shareholders

4 pages

AR01

Jun 02, 2011

legacy

5 pages

MG01

Mar 14, 2011

Full accounts made up to Dec 31, 2010

13 pages

Oct 18, 2010

Annual return made up to Sep 07, 2010 with full list of shareholders

4 pages

AR01

Aug 12, 2010

Secretary's details changed for Eva Monica Kalawski on Aug 02, 2010

2 pages

CH03

Mar 18, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 15, 2009

legacy

3 pages

363a

Apr 22, 2009

Full accounts made up to Dec 31, 2008

15 pages

Feb 23, 2009

legacy

5 pages

363a

Feb 23, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of U.S. ROBOTICS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HONG, Corry Sungsoo c/o Unicom Systems, Inc. 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza Suite 310 California Usa	Jun 07, 2013		Secretary	c/o Unicom Systems, Inc. 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza Suite 310 California Usa				179694900001
HONG, Christine Huikyong c/o Unicom Systems, Inc. 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza Suite 310 California Usa	Jun 07, 2013		Director	c/o Unicom Systems, Inc. 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza Suite 310 California Usa	United States	American	1965-8	118370570002
HONG, Corry Sungsoo c/o Unicom Systems, Inc. 15535 San Fernando Mission Blvd 91345 Mission Hills Unicom Plaza Suite 310 California Usa	Jun 07, 2013		Director	c/o Unicom Systems, Inc. 15535 San Fernando Mission Blvd 91345 Mission Hills Unicom Plaza Suite 310 California Usa	United States	American	1956-4	118361800002
STARR, Mark Fraser Lucastes Road RH16 1JN Hayward Heath 21 West Sussex United Kingdom	Jun 10, 2013		Director	Lucastes Road RH16 1JN Hayward Heath 21 West Sussex United Kingdom	United Kingdom	British	1958-10	61924050001
KALAWSKI, Eva Monica Unit 4 90403 Santa Monica 939 20th Street California Usa	Oct 18, 2006	Jun 07, 2013	Secretary	Unit 4 90403 Santa Monica 939 20th Street California Usa		United States		148885890001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Oct 20, 2000	Oct 18, 2006	Secretary	22 Melton Street NW1 2BW London				38636470004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 2000	Oct 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWER, Gillian Francis 16 Shortcroft CM23 5QY Bishops Stortford Hertfordshire	Dec 12, 2000	May 31, 2002	Director	16 Shortcroft CM23 5QY Bishops Stortford Hertfordshire		British	1959-5	71576360001
DOWNIE, Ian Michael Stuart Beech Hill Easton SO21 1ED Winchester Hampshire	Oct 18, 2006	Jun 10, 2013	Director	Beech Hill Easton SO21 1ED Winchester Hampshire	United Kingdom	British	1949-1	81327720001
GRETZ, Philippe Jordi 21 Jacques Dalphin Carouge 1227 Switzerland	Nov 08, 2000	Aug 31, 2001	Director	21 Jacques Dalphin Carouge 1227 Switzerland		British	1969-3	73106460001
HANSEN, Lars-Ole 18 Chemin Des Cotes Founex 1297 Switzerland	Oct 20, 2000	Sep 30, 2001	Director	18 Chemin Des Cotes Founex 1297 Switzerland		Danish	1949-1	72713160001
HARTNETT, Joe 7755 Joliet Drive South Tinley Park Illinois 60477 Usa	Nov 02, 2001	Oct 18, 2006	Director	7755 Joliet Drive South Tinley Park Illinois 60477 Usa		Us & Irish	1955-9	78974870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 07, 2000	Oct 20, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does U.S. ROBOTICS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental deposit agreement	Created On Jul 11, 2012 Delivered On Jul 12, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of the interest bearing deposit account.
	Persons Entitled Kevin Senior and Craig Hyslop
	Transactions Jul 12, 2012Registration of a charge (MG01)
Rent deposit deed	Created On May 31, 2011 Delivered On Jun 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing the credit if the deposit account, see image for full details.
	Persons Entitled Kevin Senior and Craig Hyslop
	Transactions Jun 02, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Jul 29, 2008 Delivered On Aug 02, 2008	Outstanding	Amount secured £3,333.33 due or to become due from the company to the chargee
	Short particulars All monies from time to time standing to the credit of the deposit account.
	Persons Entitled Kevin Senior and Craig Hyslop
	Transactions Aug 02, 2008Registration of a charge (395)

View Detailed Information on Charges

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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