U.K.I PRODUCTS LTD.

Key Data

Status

Dissolved

Company No.

02378997

Incorporation date

02/05/1989

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

07/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (5 pages)

07/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

08/04/2010

Registered office address changed from 22 Prescott Place London SW46BT Uk on 2010-04-09

View PDF (2 pages)

11/03/2010

Statement of affairs with form 4.19

View PDF (8 pages)

11/03/2010

Appointment of a voluntary liquidator

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11/03/2010

Resolutions

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

19/05/2009

Registered office changed on 20/05/2009 from 67-69 salcott road london SW11 6DQ

View PDF (1 pages)

06/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

02/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

01/04/2008

Registered office changed on 02/04/2008 from 67-69 salcot road london SW11 6DQ

View PDF (1 pages)

01/04/2008

Location of register of members

View PDF (1 pages)

16/12/2007

Resolutions

View PDF (0 pages)

16/12/2007

Resolutions

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/03/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/05/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

10/05/2005

Location of register of members address changed

View PDF (0 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

29/02/2004

Director resigned

View PDF (1 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

30/05/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

30/05/2003

Director's particulars changed

View PDF (0 pages)

17/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

03/02/2003

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

View PDF (7 pages)

27/03/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/07/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

02/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2001

Location of register of members address changed

View PDF (0 pages)

14/11/2000

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

View PDF (9 pages)

06/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

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

View PDF (9 pages)

16/05/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

19/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

22/10/1997

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

View PDF (8 pages)

22/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

09/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

09/04/1997

Location of register of members address changed

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29/01/1997

New director appointed

View PDF (2 pages)

30/10/1996

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

View PDF (8 pages)

25/03/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

25/03/1996

Registered office changed on 26/03/96

View PDF (0 pages)

29/11/1995

Certificate of change of name

View PDF (3 pages)

29/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

24/10/1995

Registered office changed on 25/10/95 from: 138A,St.JOHN'S Hill battersea london SW11 1SL

View PDF (1 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

27/04/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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18/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/10/1994

Auditor's resignation

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09/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/1994

Return made up to 25/03/94; full list of members

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17/05/1994

Secretary's particulars changed;director's particulars changed;director resigned

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20/03/1994

Secretary resigned;new secretary appointed;director resigned

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08/02/1994

Accounts for a small company made up to 1993-03-31

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20/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1993

Return made up to 25/03/93; no change of members

View PDF (0 pages)

03/04/1993

Location of register of members address changed

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03/01/1993

Accounts for a small company made up to 1992-03-31

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14/04/1992

Return made up to 25/03/92; full list of members

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03/03/1992

Full accounts made up to 1991-03-31

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05/02/1992

Registered office changed on 06/02/92 from: 138A,St.JOHNS Hill london SW11 1SL

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14/01/1992

Resolutions

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22/10/1991

Registered office changed on 23/10/91 from: c/o kendall and davies, station road, bourton-on-the-water, cheltenham. Glos. GL54 2AA

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15/08/1991

Full accounts made up to 1990-03-31

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08/04/1991

Return made up to 25/03/91; full list of members

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20/05/1990

Resolutions

View PDF (7 pages)

24/04/1990

Resolutions

View PDF (0 pages)

24/04/1990

Resolutions

View PDF (6 pages)

08/04/1990

Certificate of change of name

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08/04/1990

Certificate of change of name

View PDF (2 pages)

02/04/1990

Registered office changed on 03/04/90 from: station road, bourton-on-the-water, cheltenham, glos. GL5 2AA

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02/04/1990

Director resigned;new director appointed

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02/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1989

Director resigned;new director appointed

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05/12/1989

Secretary resigned;new secretary appointed

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05/12/1989

Registered office changed on 06/12/89 from: 2 baches st london N1 6UB

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02/05/1989

Incorporation

View PDF (9 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bellini, Fabiana	Director	21/01/1997 - Present	3
Mackinnon, Ian William	Director	01/07/2001 - 09/01/2004	3
Bellini, Fabiana	Secretary	16/01/1995 - Present	1
Mackinnon, Ian William	Secretary	23/12/1993 - 16/01/1995	-

Persons with Significant Control

No PSC data available.

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Description

About U.K.I PRODUCTS LTD.

U.K.I PRODUCTS LTD. is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at 32 Cornhill, London EC3V 3BT. 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.K.I PRODUCTS LTD.?

U.K.I PRODUCTS LTD. is currently Dissolved. It was registered on 02/05/1989 and dissolved on 07/09/2011.

Where is U.K.I PRODUCTS LTD. located?

U.K.I PRODUCTS LTD. is registered at 32 Cornhill, London EC3V 3BT.

What does U.K.I PRODUCTS LTD. do?

U.K.I PRODUCTS LTD. operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for U.K.I PRODUCTS LTD.?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.