KRAMS UGO LIMITED

Key Data

Status

Dissolved

Company No.

00808487

Incorporation date

10/06/1964

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/1964)

24/01/2014

Final Gazette dissolved following liquidation

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24/10/2013

Return of final meeting in a creditors' voluntary winding up

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18/06/2013

Liquidators' statement of receipts and payments to 2013-04-26

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20/06/2012

Liquidators' statement of receipts and payments to 2012-04-26

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09/08/2011

Notice to Registrar of Companies of Notice of disclaimer

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06/05/2011

Registered office address changed from C/O Ross Kit & Co Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 2011-05-06

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06/05/2011

Statement of affairs with form 4.19

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06/05/2011

Appointment of a voluntary liquidator

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06/05/2011

Resolutions

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02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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21/04/2010

Total exemption small company accounts made up to 2010-03-31

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16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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16/02/2010

Director's details changed for Mr Nicholas John Haslett on 2009-10-01

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16/02/2010

Register(s) moved to registered inspection location

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16/02/2010

Register inspection address has been changed

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18/06/2009

Total exemption small company accounts made up to 2009-03-31

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03/02/2009

Return made up to 31/01/09; full list of members

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23/07/2008

Total exemption small company accounts made up to 2008-03-31

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05/02/2008

Return made up to 31/01/08; full list of members

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17/12/2007

Registered office changed on 17/12/07 from: c/o stetson & co abbotts house 198 lower high street watford WD17 2FG

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19/06/2007

Total exemption small company accounts made up to 2007-03-31

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24/03/2007

Return made up to 31/01/07; full list of members

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26/05/2006

Total exemption small company accounts made up to 2006-03-31

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27/03/2006

Return made up to 31/01/06; full list of members

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27/03/2006

Registered office changed on 27/03/06

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20/05/2005

Total exemption small company accounts made up to 2005-03-31

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11/04/2005

Return made up to 31/01/05; full list of members

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11/04/2005

Secretary's particulars changed

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11/04/2005

Registered office changed on 11/04/05

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04/04/2005

Registered office changed on 04/04/05 from: flack stetson equity house 128-136 high st edgware middlesex HA8 7EL

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26/07/2004

Total exemption small company accounts made up to 2004-03-31

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12/03/2004

Return made up to 31/01/04; full list of members

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12/03/2004

Director's particulars changed

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27/08/2003

Total exemption small company accounts made up to 2003-03-31

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20/08/2003

Particulars of mortgage/charge

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31/03/2003

Return made up to 31/01/03; full list of members

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31/03/2003

Registered office changed on 31/03/03

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22/07/2002

Total exemption small company accounts made up to 2002-03-31

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25/03/2002

Return made up to 31/01/02; full list of members

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25/03/2002

Director resigned

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25/05/2001

Accounts for a small company made up to 2001-03-31

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07/02/2001

Return made up to 31/01/01; full list of members

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12/07/2000

Accounts for a small company made up to 2000-03-31

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12/04/2000

Return made up to 31/01/00; full list of members

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30/12/1999

Accounts for a small company made up to 1999-03-31

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03/03/1999

Return made up to 31/01/99; no change of members

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03/03/1999

Director's particulars changed

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22/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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14/10/1998

£ sr 4500@1 31/12/97

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25/08/1998

Accounts for a small company made up to 1997-12-31

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25/08/1998

New secretary appointed

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25/08/1998

Secretary resigned

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06/04/1998

Return made up to 31/01/98; no change of members

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17/06/1997

Accounts for a small company made up to 1996-12-31

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06/02/1997

Return made up to 31/01/97; full list of members

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30/12/1996

Resolutions

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30/12/1996

Resolutions

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30/12/1996

Resolutions

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15/11/1996

Resolutions

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21/03/1996

Accounts for a small company made up to 1995-12-31

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21/02/1996

Return made up to 31/01/96; no change of members

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20/03/1995

Accounts for a small company made up to 1994-12-31

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13/02/1995

Return made up to 31/01/95; no change of members

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29/03/1994

Accounts for a small company made up to 1993-12-31

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01/03/1994

Return made up to 31/01/94; full list of members

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27/04/1993

Accounts for a small company made up to 1992-12-31

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16/02/1993

Return made up to 31/01/93; no change of members

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18/03/1992

Registered office changed on 18/03/92 from: c/o flack stetson 397 harrow road london W9 3NP

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10/03/1992

Accounts for a small company made up to 1991-12-31

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10/02/1992

Return made up to 31/01/92; no change of members

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15/03/1991

Return made up to 31/01/91; full list of members

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28/02/1991

Accounts for a small company made up to 1990-12-31

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16/10/1990

New director appointed

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21/09/1990

Return made up to 26/03/90; full list of members

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21/09/1990

Registered office changed on 21/09/90 from: c/o stone joseph & co. 397 harrow road london. W9 3NF

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11/04/1990

Accounts for a small company made up to 1989-12-31

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12/12/1989

Secretary resigned;new secretary appointed

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02/05/1989

Return made up to 05/04/89; full list of members

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25/04/1989

Accounts for a small company made up to 1988-12-31

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16/06/1988

Return made up to 24/02/88; full list of members

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16/03/1988

Accounts for a small company made up to 1987-12-31

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16/04/1987

Return made up to 18/02/87; full list of members

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05/03/1987

Accounts for a small company made up to 1986-12-31

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22/08/1986

Return made up to 18/02/86; full list of members

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14/03/1975

Allotment of shares

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01/08/1964

Allotment of shares

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10/06/1964

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowbotham, Michelle Karen	Secretary	31/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KRAMS UGO LIMITED

KRAMS UGO LIMITED is an(a) Dissolved company incorporated on 10/06/1964 with the registered office located at C/O MESSERS ELLIOT WOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KRAMS UGO LIMITED?

KRAMS UGO LIMITED is currently Dissolved. It was registered on 10/06/1964 and dissolved on 24/01/2014.

Where is KRAMS UGO LIMITED located?

KRAMS UGO LIMITED is registered at C/O MESSERS ELLIOT WOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT.

What does KRAMS UGO LIMITED do?

KRAMS UGO LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for KRAMS UGO LIMITED?

The latest filing was on 24/01/2014: Final Gazette dissolved following liquidation.