UJIA EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUJIA EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07465097
    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 UJIA EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UJIA EVENTS LIMITED located?

    Registered Office Address
    1 Torriano Mews
    NW5 2RZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UJIA EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for UJIA EVENTS LIMITED?

    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

    Full accounts made up to Sep 30, 2016

    10 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    9 pagesAA

    Termination of appointment of Geoffrey Philip Ognall as a director on Jan 28, 2016

    1 pagesTM01

    Appointment of Mr Melvin Frank Berwald as a director on Jan 28, 2016

    2 pagesAP01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Geoffrey Philip Ognall on Nov 30, 2015

    2 pagesCH01

    Registered office address changed from 37 Kentish Town Road London NW1 8NX to 1 Torriano Mews London NW5 2RZ on Nov 24, 2015

    1 pagesAD01

    Full accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2013

    11 pagesAA

    Appointment of Mr Geoffrey Philip Ognall as a director

    2 pagesAP01

    Annual return made up to Dec 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Warren Ashley Persky as a director

    2 pagesAP01

    Termination of appointment of Samuel Clarke as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Sep 30, 2012

    12 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Douglas Krikler as a director

    1 pagesTM01

    Appointment of Mr Michael Zygmund Wegier as a director

    2 pagesAP01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Who are the officers of UJIA EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Maurice
    Torriano Mews
    NW5 2RZ London
    1
    England
    Secretary
    Torriano Mews
    NW5 2RZ London
    1
    England
    165309680001
    BERWALD, Melvin Frank
    Torriano Mews
    NW5 2RZ London
    1
    Director
    Torriano Mews
    NW5 2RZ London
    1
    EnglandBritish10913740001
    PERSKY, Warren Ashley
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    Director
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    United KingdomBritish108635640073
    WEGIER, Michael Zygmund
    Torriano Mews
    NW5 2RZ London
    1
    England
    Director
    Torriano Mews
    NW5 2RZ London
    1
    England
    EnglandBritish172334210001
    CLARKE, Samuel David
    Kentish Town Road
    NW1 8NX London
    37
    United Kingdom
    Director
    Kentish Town Road
    NW1 8NX London
    37
    United Kingdom
    United KingdomBritish50743320001
    KRIKLER, Douglas Henry
    Kentish Town Road
    NW1 8NX London
    37
    United Kingdom
    Director
    Kentish Town Road
    NW1 8NX London
    37
    United Kingdom
    EnglandBritish129429440002
    OGNALL, Geoffrey Philip
    Torriano Mews
    NW5 2RZ London
    1
    England
    Director
    Torriano Mews
    NW5 2RZ London
    1
    England
    United KingdomBritish633260007

    Who are the persons with significant control of UJIA EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torriano Mews
    NW5 2RZ London
    1
    England
    Apr 06, 2016
    Torriano Mews
    NW5 2RZ London
    1
    England
    No
    Legal FormCharity Company Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityThe Charities Act 2011 And The Companies Act 2006
    Place RegisteredCompanies House
    Registration Number3295115
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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