UBINETICS DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

04633254

Incorporation date

09/01/2003

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2010

Application to strike the company off the register

View PDF (3 pages)

08/09/2010

Accounts for a dormant company made up to 2010-01-01

View PDF (4 pages)

28/07/2010

Appointment of Klaus-Dieter Buehring as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of James Collier as a director

View PDF (2 pages)

14/02/2010

Annual return made up to 2010-01-10

View PDF (15 pages)

30/12/2009

Termination of appointment of Christopher Edwards as a director

View PDF (2 pages)

25/09/2009

Accounts made up to 2009-01-02

View PDF (4 pages)

15/05/2009

Registered office changed on 16/05/2009 from unit 400 cambridge science park milton road cambridge cambridgeshire CB4 0WH

View PDF (1 pages)

10/02/2009

Return made up to 10/01/09; full list of members

View PDF (10 pages)

03/08/2008

Accounts made up to 2007-12-28

View PDF (4 pages)

20/06/2008

Director appointed dwight daniel willard gardiner

View PDF (2 pages)

22/04/2008

Director appointed christopher mark edwards

View PDF (3 pages)

22/04/2008

Director appointed brett gladden

View PDF (2 pages)

09/03/2008

Appointment Terminated Director paul goodridge

View PDF (1 pages)

21/01/2008

Return made up to 10/01/08; no change of members

View PDF (7 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

19/09/2007

Accounts made up to 2006-12-29

View PDF (4 pages)

20/05/2007

Director resigned

View PDF (1 pages)

11/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

25/10/2006

Accounts made up to 2005-12-30

View PDF (4 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2006

Location of register of members address changed

View PDF (0 pages)

18/01/2006

Secretary's particulars changed

View PDF (1 pages)

22/12/2005

Registered office changed on 23/12/05 from: cambridge technology centre melbourn royston hertfordshire SG8 6DP

View PDF (1 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

02/05/2005

Location of register of members

View PDF (1 pages)

10/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

25/07/2004

New director appointed

View PDF (2 pages)

18/04/2004

Registered office changed on 19/04/04 from: 123 buckingham palace road london SW1W 9SR

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (10 pages)

14/05/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (17 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Maclaurin, James Carl Grinwis	Director	24/10/2004 - 18/08/2005	16
Mr Gordon Michael Campbell	Director	09/01/2003 - 29/01/2004	16
Mr Christopher James Poole	Director	20/07/2004 - 22/05/2005	22
Scarborough, Howard	Director	09/01/2003 - 23/10/2004	11
Collinson, Glenn	Director	18/06/2005 - 01/05/2007	21

Persons with Significant Control

No PSC data available.

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Description

About UBINETICS DESIGNS LIMITED

UBINETICS DESIGNS LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs CB4 0WZ. There are currently 4 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 UBINETICS DESIGNS LIMITED?

UBINETICS DESIGNS LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 21/03/2011.

Where is UBINETICS DESIGNS LIMITED located?

UBINETICS DESIGNS LIMITED is registered at Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs CB4 0WZ.

What does UBINETICS DESIGNS LIMITED do?

UBINETICS DESIGNS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for UBINETICS DESIGNS LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.