UGM CONSULTING LIMITED

UGM CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUGM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05989905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UGM CONSULTING LIMITED?

    • (7487) /

    Where is UGM CONSULTING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What were the previous names of UGM CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAST LANE NR. FORTYONE LIMITEDNov 06, 2006Nov 06, 2006

    What are the latest filings for UGM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 06, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2009

    Statement of capital on Nov 25, 2009

    • Capital: GBP 100
    SH01

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed fast lane nr. Fortyone LIMITED\certificate issued on 05/07/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    14 pagesNEWINC

    Who are the officers of UGM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    GROTSTABEL, Guenther
    Auf Der Kirchwiese 2
    46414 Rhede
    Germany
    Director
    Auf Der Kirchwiese 2
    46414 Rhede
    Germany
    GermanDirector122637270002
    BOEHNCKE, Hans-Jochen
    Geisbachstr. 79
    56072 Koblenz
    Germany
    Director
    Geisbachstr. 79
    56072 Koblenz
    Germany
    GermanyGermanDirector121709660001
    ZENK, Frank
    Friedrich-Ebert-Str. 10
    Hochheim
    65239
    Germany
    Director
    Friedrich-Ebert-Str. 10
    Hochheim
    65239
    Germany
    GermanDirector107701950001

    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