U.K. MACHINERY LTD.

Key Data

Status

Dissolved

Company No.

03261843

Incorporation date

09/10/1996

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1996)

07/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2012

Application to strike the company off the register

View PDF (3 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

13/11/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2011-11-13

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

03/11/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-11-04

View PDF (1 pages)

19/01/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Ana Maria Lorilla Minke on 2010-10-28

View PDF (2 pages)

22/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

27/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

11/11/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

31/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

05/11/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

16/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

03/01/2006

Return made up to 10/10/05; full list of members

View PDF (2 pages)

05/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

09/11/2004

Return made up to 10/10/04; full list of members

View PDF (5 pages)

05/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

15/10/2003

Return made up to 10/10/03; full list of members

View PDF (5 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

31/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

29/01/2003

Return made up to 10/10/02; full list of members

View PDF (5 pages)

28/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

21/01/2002

Return made up to 10/10/01; full list of members

View PDF (5 pages)

02/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (7 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

11/10/2000

Return made up to 10/10/00; full list of members

View PDF (5 pages)

28/08/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

12/10/1999

Return made up to 10/10/99; full list of members

View PDF (5 pages)

30/08/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

22/12/1998

Return made up to 10/10/98; full list of members

View PDF (5 pages)

09/08/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

09/12/1997

Return made up to 10/10/97; full list of members

View PDF (5 pages)

03/11/1996

Memorandum and Articles of Association

View PDF (8 pages)

27/10/1996

Certificate of change of name

View PDF (2 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/10/1996 - 10/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/10/1996 - 10/10/1996	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	01/03/2001 - 12/11/2011	1335
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	10/10/1996 - 01/03/2001	1335
Lorilla, Roland Magallanes	Director	10/10/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About U.K. MACHINERY LTD.

U.K. MACHINERY LTD. is an(a) Dissolved company incorporated on 09/10/1996 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. 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. MACHINERY LTD.?

U.K. MACHINERY LTD. is currently Dissolved. It was registered on 09/10/1996 and dissolved on 07/10/2013.

Where is U.K. MACHINERY LTD. located?

U.K. MACHINERY LTD. is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does U.K. MACHINERY LTD. do?

U.K. MACHINERY LTD. operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for U.K. MACHINERY LTD.?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.