UISCE BEATHA LIMITED

Overview

Company Name	UISCE BEATHA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08904661
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2014
Date of Cessation	Mar 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UISCE BEATHA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UISCE BEATHA LIMITED located?

Registered Office Address	Rok House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire
Undeliverable Registered Office Address	No

What is the status of the latest annual return for UISCE BEATHA LIMITED?

Annual Return

Last Annual Return	Feb 20, 2015

What are the latest filings for UISCE BEATHA LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2015

Application to strike the company off the register

3 pages

DS01

Jul 30, 2015

Director's details changed for Mr James Lee Kendrick on Jun 05, 2015

2 pages

CH01

Mar 24, 2015

Annual return made up to Feb 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1	SH01

Nov 13, 2014

Appointment of Mr James Lee Kendrick as a director on Sep 08, 2014

2 pages

AP01

Sep 10, 2014

Termination of appointment of Ian Grew as a secretary on Sep 08, 2014

1 pages

TM02

Sep 09, 2014

Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014

1 pages

TM01

Feb 28, 2014

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 20, 2014

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of UISCE BEATHA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENDRICK, James Lee

Sep 08, 2014

Director

Kingswood Business Park

Holyhead Road

WV7 3AU Albrighton Wolverhampton

Rok House

Staffordshire

United Kingdom

British

1969-6

192633460002

BRANDWICH LIMITED

Feb 20, 2014

Director

Holyhead Road

WV7 3AU Albrighton

Rok House Kingswood Business Park

Staffordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06748071

128343510005

GREW, Ian

Feb 20, 2014

Sep 08, 2014

Secretary

Holyhead Road

WV7 3AU Albrighton

Rok House Kingswood Business Park

Staffordshire

United Kingdom

185301290001

FIDANZA, Paolo

Feb 20, 2014

Sep 08, 2014

Director

Holyhead Road

WV7 3AU Albrighton

Rok House Kingswood Business Park

Staffordshire

United Kingdom

United States

Italian

1972-6

157410910001

View Detailed Information on Officers and People with Significant Control

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