UBIUS LTD

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

    Company NameUBIUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09653737
    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 UBIUS LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is UBIUS LTD located?

    Registered Office Address
    170 Church Road Mitcham
    CR4 3BW Mitcham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBIUS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for UBIUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Appointment of Mr Mohammad Najib Khan as a director on Jun 24, 2015

    2 pagesAP01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Imran Khan as a director on Jun 24, 2015

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01
    incorporationJun 24, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UBIUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Akbar
    Oxgate Lane
    NW2 7HJ London
    Atlas Business Centre
    United Kingdom
    Director
    Oxgate Lane
    NW2 7HJ London
    Atlas Business Centre
    United Kingdom
    United KingdomBritishDirector107363680002
    DAULATZAI, Nasrullah
    Oxgate Lane
    NW2 7HJ London
    Atlas Business Centre
    United Kingdom
    Director
    Oxgate Lane
    NW2 7HJ London
    Atlas Business Centre
    United Kingdom
    United KingdomBritishDirector198787080001
    KHAN, Mohammed Najib
    Mitcham
    CR4 3BW Mitcham
    170 Church Road
    Surrey
    Director
    Mitcham
    CR4 3BW Mitcham
    170 Church Road
    Surrey
    EnglandBritishDirector7481960002
    KHAN, Imran
    Oxgate Lane
    NW2 7HJ London
    Atlas Business Centre
    United Kingdom
    Director
    Oxgate Lane
    NW2 7HJ London
    Atlas Business Centre
    United Kingdom
    United KingdomBritishDirector198787090001

    Who are the persons with significant control of UBIUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammed Najib Khan
    Mitcham
    CR4 3BW Mitcham
    170 Church Road
    Surrey
    Jul 01, 2016
    Mitcham
    CR4 3BW Mitcham
    170 Church Road
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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