UBITEC ELECTRICAL & SECURITY LIMITED

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UBITEC ELECTRICAL & SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03882099

Incorporation date

23/11/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O 60317, 10 Orange Street, Haymarket, London WC2H 7DQCopy
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See on map
Latest events (Record since 23/11/1999)
dot icon03/05/2013
Final Gazette dissolved following liquidation
dot icon03/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
dot icon02/09/2012
Appointment of a voluntary liquidator
dot icon07/11/2011
Registered office address changed from Shadun Place 30 Vernon Road Edgbaston Birmingham West Midlands B16 9SH on 2011-11-08
dot icon06/11/2011
Statement of affairs with form 4.19
dot icon06/11/2011
Appointment of a voluntary liquidator
dot icon06/11/2011
Resolutions
dot icon21/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon10/02/2011
Annual return made up to 2010-11-24 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon04/01/2010
Annual return made up to 2009-11-24 with full list of shareholders
dot icon04/01/2010
Director's details changed for Gurdev Singh Ubhi on 2009-11-01
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon05/03/2009
Return made up to 24/11/08; full list of members
dot icon19/02/2009
Compulsory strike-off action has been discontinued
dot icon18/02/2009
Return made up to 24/11/07; full list of members
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon04/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon17/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon19/01/2007
Return made up to 24/11/06; full list of members
dot icon08/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon07/03/2006
Return made up to 24/11/05; full list of members
dot icon18/01/2006
Total exemption small company accounts made up to 2004-11-30
dot icon02/03/2005
Return made up to 24/11/04; full list of members
dot icon17/08/2004
Registered office changed on 18/08/04 from: portland place 145 portland road edgbaston birmingham west midlands B16 9SS
dot icon14/06/2004
Total exemption full accounts made up to 2003-11-30
dot icon14/03/2004
Ad 12/01/04--------- £ si 1@1=1 £ ic 2/3
dot icon30/11/2003
Return made up to 24/11/03; full list of members
dot icon29/08/2003
Total exemption full accounts made up to 2002-11-30
dot icon27/11/2002
Return made up to 24/11/02; full list of members
dot icon30/09/2002
Total exemption full accounts made up to 2001-11-30
dot icon01/08/2002
Total exemption small company accounts made up to 2000-11-30
dot icon11/12/2001
Return made up to 24/11/01; full list of members
dot icon16/01/2001
Return made up to 24/11/00; full list of members
dot icon16/01/2001
Secretary's particulars changed
dot icon16/01/2001
Location of register of members address changed
dot icon11/01/2001
Registered office changed on 12/01/01 from: c/o aniz visram & co aston science park, love lane, birmingham west midlands B7 4BJ
dot icon29/11/1999
New secretary appointed
dot icon29/11/1999
New director appointed
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Secretary resigned
dot icon23/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/11/1999 - 23/11/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/11/1999 - 23/11/1999
36021
Ubhi, Gurdev Singh
Director
23/11/1999 - Present
4
Ubhi, Kamaljit Kaur
Secretary
23/11/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UBITEC ELECTRICAL & SECURITY LIMITED

UBITEC ELECTRICAL & SECURITY LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at C/O 60317, 10 Orange Street, Haymarket, London WC2H 7DQ. 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 UBITEC ELECTRICAL & SECURITY LIMITED?

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UBITEC ELECTRICAL & SECURITY LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 03/05/2013.

Where is UBITEC ELECTRICAL & SECURITY LIMITED located?

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UBITEC ELECTRICAL & SECURITY LIMITED is registered at C/O 60317, 10 Orange Street, Haymarket, London WC2H 7DQ.

What does UBITEC ELECTRICAL & SECURITY LIMITED do?

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UBITEC ELECTRICAL & SECURITY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for UBITEC ELECTRICAL & SECURITY LIMITED?

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The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.