UCT INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04769612

Incorporation date

18/05/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2010

Application to strike the company off the register

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (14 pages)

21/10/2010

Annual return made up to 2009-05-19 with full list of shareholders

View PDF (10 pages)

06/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2009

Accounts made up to 2008-10-31

View PDF (2 pages)

22/09/2008

Return made up to 19/05/08; full list of members

View PDF (7 pages)

31/07/2008

Accounts made up to 2007-10-31

View PDF (2 pages)

04/03/2008

Registered office changed on 05/03/2008 from uct suite holiday inn ealing western avenue hanger lane ealing london W5 1HG

View PDF (1 pages)

23/08/2007

Accounts made up to 2006-10-31

View PDF (2 pages)

09/07/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

02/08/2006

Registered office changed on 03/08/06

View PDF (0 pages)

27/02/2006

Accounts made up to 2005-10-31

View PDF (2 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

04/01/2006

Registered office changed on 05/01/06 from: 7TH floor westec house hanger lane ealing london W5 1YY

View PDF (1 pages)

19/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

26/01/2005

Registered office changed on 27/01/05 from: flat 3 churton place chiswick village london W4 3BX

View PDF (1 pages)

23/01/2005

Certificate of change of name

View PDF (2 pages)

17/08/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

07/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

07/06/2004

Registered office changed on 08/06/04

View PDF (0 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Wang, Xiaoping	Director	19/05/2003 - Present	10
BRIGHTON SECRETARY LTD	Nominee Secretary	18/05/2003 - 21/05/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	18/05/2003 - 21/05/2003	12606
Yin, Zhuoru	Secretary	19/05/2003 - 29/01/2006	1
Wang, Yi	Secretary	29/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UCT INVESTMENTS HOLDINGS LIMITED

UCT INVESTMENTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at First Floor Runway House, The Runway, South Ruislip, Middlesex HA4 6SE. There are currently 3 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 UCT INVESTMENTS HOLDINGS LIMITED?

UCT INVESTMENTS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 14/02/2011.

Where is UCT INVESTMENTS HOLDINGS LIMITED located?

UCT INVESTMENTS HOLDINGS LIMITED is registered at First Floor Runway House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does UCT INVESTMENTS HOLDINGS LIMITED do?

UCT INVESTMENTS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UCT INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.