U-BENEFIT LIMITED

Key Data

Status

Dissolved

Company No.

03897320

Incorporation date

19/12/1999

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/12/1999)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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14/09/2009

Application for striking-off

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30/07/2009

Appointment Terminated Director eric broad

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09/06/2009

Memorandum and Articles of Association

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07/06/2009

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29/01/2009

Total exemption small company accounts made up to 2008-07-31

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01/12/2008

Return made up to 30/11/08; full list of members

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20/12/2007

Total exemption small company accounts made up to 2007-07-31

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04/12/2007

Return made up to 30/11/07; full list of members

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13/12/2006

Total exemption small company accounts made up to 2006-07-31

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29/11/2006

Return made up to 30/11/06; full list of members

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11/01/2006

Total exemption small company accounts made up to 2005-07-31

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04/12/2005

Return made up to 30/11/05; full list of members

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27/04/2005

Return made up to 06/12/04; full list of members; amend

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27/04/2005

Secretary's particulars changed

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14/03/2005

Accounts for a small company made up to 2004-07-31

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05/12/2004

Return made up to 06/12/04; full list of members

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25/08/2004

New director appointed

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15/08/2004

New secretary appointed

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11/08/2004

Secretary resigned

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05/08/2004

Registered office changed on 06/08/04 from: 74 otley road guiseley leeds LS20 8BH

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01/07/2004

Accounting reference date shortened from 31/01/05 to 31/07/04

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01/06/2004

Accounts for a small company made up to 2004-01-31

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30/11/2003

Return made up to 06/12/03; full list of members

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20/10/2003

Accounts for a small company made up to 2003-01-31

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12/12/2002

Return made up to 06/12/02; full list of members

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12/12/2002

Secretary's particulars changed;director's particulars changed

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08/07/2002

Accounts for a small company made up to 2002-01-31

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26/12/2001

Return made up to 11/12/01; full list of members

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05/09/2001

Registered office changed on 06/09/01 from: high street house 2 high street, yeadon leeds west yorkshire LS19 7PP

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01/08/2001

Accounts for a small company made up to 2001-01-31

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07/01/2001

Return made up to 20/12/00; full list of members

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07/01/2001

Secretary's particulars changed;director's particulars changed

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26/04/2000

Certificate of change of name

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16/03/2000

Ad 11/01/00--------- £ si 999@1=999 £ ic 1/1000

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17/02/2000

Accounting reference date extended from 31/12/00 to 31/01/01

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20/01/2000

Director resigned

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20/01/2000

Secretary resigned

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20/01/2000

New secretary appointed

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20/01/2000

New director appointed

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20/01/2000

Registered office changed on 21/01/00 from: 12 york place leeds west yorkshire LS1 2DS

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19/12/1999

Incorporation

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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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Williams, Philip	Director	01/08/2004 - Present	40
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/12/1999 - 10/01/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/12/1999 - 10/01/2000	12820
Sharrock, Patricia Anne	Secretary	31/07/2004 - Present	11
Broad, Eric Joseph	Director	10/01/2000 - 30/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About U-BENEFIT LIMITED

U-BENEFIT LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at 35 Walton Road, Stockton Heath, Warrington, Cheshire WA4 6NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of U-BENEFIT LIMITED?

U-BENEFIT LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 04/01/2010.

Where is U-BENEFIT LIMITED located?

U-BENEFIT LIMITED is registered at 35 Walton Road, Stockton Heath, Warrington, Cheshire WA4 6NW.

What does U-BENEFIT LIMITED do?

U-BENEFIT LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for U-BENEFIT LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.