UCIC LTD
Overview
| Company Name | UCIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05284462 |
| 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 UCIC LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is UCIC LTD located?
| Registered Office Address | c/o CARL WEIR 41 Jerningham Road SE14 5NQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UCIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for UCIC LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Simon David Bond as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon David Bond as a secretary on Nov 10, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Alan Reese as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenroy Alexis as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of UCIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Carl Andrew Robert | Director | 41 Jerningham Road New Cross SE14 5NQ London | England | Australian | Director | 101696280001 | ||||
| BOND, Simon David | Secretary | 80 Cedar Terrace TW9 2BZ Richmond Surrey | British | Analyst | 101696320001 | |||||
| EWING, Wesley Andrew | Secretary | 1 Mortain Close Caldecotte MK7 8LS Milton Keynes Buckinghamshire | British | 66254610002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ALEXIS, Glenroy | Director | 8411 Governors Run Ellicott City Md 21043 United States | United States | American | Electrical Engineer | 107204700001 | ||||
| BOND, Simon David | Director | 80 Cedar Terrace TW9 2BZ Richmond Surrey | England | British | Director | 101696320001 | ||||
| HALL, Michael Curtis | Director | 134 Lynmouth Crescent Furzton MK4 1LQ Milton Keynes Buckinghamshire | England | British | Director | 95235170001 | ||||
| LITTLE, Miles | Director | 12 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire | England | British | Director | 40010880004 | ||||
| REESE, Timothy Alan | Director | 7807 Froebel Road Glenside Pennsylvania 19038 United States | United States | American | Engineer | 106932480001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for UCIC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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