UKAZ LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUKAZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07145755
    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 UKAZ LTD?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UKAZ LTD located?

    Registered Office Address
    c/o I H STEVENS & CO
    14 Westover Farm
    Goodworth Clatford
    SP11 7LF Andover
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKAZ LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for UKAZ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from C/O Ukaz Ltd PO Box 154 Andover House George Yard Andover Hampshire SP10 1PB United Kingdom on Sep 05, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Termination of appointment of Oksana Walker as a director on Mar 01, 2013

    1 pagesTM01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2013

    Statement of capital on Feb 08, 2013

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Berkeley Square House Berkeley Square London London W1J 6BD England on Jan 03, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Secretary's details changed for Mr Martin Jeffrey Smith on Apr 26, 2011

    1 pagesCH03

    Secretary's details changed for Mr Martin Jeffrey Smith on Apr 26, 2011

    1 pagesCH03

    Director's details changed for Mr Martin Jeffrey Smith on Apr 26, 2011

    2 pagesCH01

    Director's details changed for Ms Oksana Walker on Mar 30, 2011

    2 pagesCH01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Martin Jeffrey Smith as a secretary

    2 pagesAP03

    Director's details changed for Ms Oksana Walker on Feb 16, 2011

    2 pagesCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UKAZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Martin Jeffrey
    c/o I H Stevens & Co
    Westover Farm
    Goodworth Clatford
    SP11 7LF Andover
    14
    Hampshire
    England
    Secretary
    c/o I H Stevens & Co
    Westover Farm
    Goodworth Clatford
    SP11 7LF Andover
    14
    Hampshire
    England
    157985940001
    SMITH, Martin Jeffrey
    c/o I H Stevens & Co
    Westover Farm
    Goodworth Clatford
    SP11 7LF Andover
    14
    Hampshire
    England
    Director
    c/o I H Stevens & Co
    Westover Farm
    Goodworth Clatford
    SP11 7LF Andover
    14
    Hampshire
    England
    EnglandBritish67780480002
    WALKER, Oksana
    c/o Ukaz Ltd
    George Yard
    154
    SP10 1PB Andover
    Andover House
    Hampshire
    United Kingdom
    Director
    c/o Ukaz Ltd
    George Yard
    154
    SP10 1PB Andover
    Andover House
    Hampshire
    United Kingdom
    United KingdomBritish148684460002

    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