UEA CHINA LIMITED
Overview
| Company Name | UEA CHINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07492360 |
| 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 UEA CHINA LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is UEA CHINA LIMITED located?
| Registered Office Address | University Of East Anglia Earlham Road NR4 7TJ Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UEA CHINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 651 LIMITED | Jan 13, 2011 | Jan 13, 2011 |
What are the latest accounts for UEA CHINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for UEA CHINA LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Trevor David Davies as a director on Aug 24, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Duncan Ian Callaghan as a secretary on Mar 31, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Donaldson as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Jul 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2012 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of M&R Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Hunter as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 1 St. James Court Whitefriars Norwich Norfolk NR3 1RU* on Jan 27, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stephen Donaldson as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Brian John Summers as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Professor Trevor David Davies as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed friars 651 LIMITED\certificate issued on 27/01/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
Who are the officers of UEA CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Duncan Ian | Secretary | Earlham Road NR4 7TJ Norwich University Of East Anglia | 206627470001 | |||||||||||
| SUMMERS, Brian John | Director | Earlham Road NR4 7TJ Norwich University Of East Anglia United Kingdom | England | British | Registrar | 12068310014 | ||||||||
| DONALDSON, Stephen | Secretary | Earlham Road NR4 7TJ Norwich University Of East Anglia United Kingdom | 157300760001 | |||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire |
| 99412960001 | ||||||||||
| DAVIES, Trevor David, Professor | Director | Earlham Road NR4 7TJ Norwich University Of East Anglia United Kingdom | England | British | Professor | 50442710002 | ||||||||
| HUNTER, James Michael | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk | United Kingdom | British | Solicitor | 207050500001 |
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