UCT TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04077844

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

12/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2015

Application to strike the company off the register

View PDF (3 pages)

01/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

10/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

14/04/2014

Certificate of change of name

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

02/10/2013

Director's details changed for Xiao Ping Wang on 2013-10-03

View PDF (2 pages)

02/10/2013

Secretary's details changed for Rui Wang on 2013-10-03

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

19/11/2012

Appointment of Rui Wang as a secretary

View PDF (3 pages)

19/11/2012

Termination of appointment of Xiao Gu as a secretary

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (14 pages)

13/12/2011

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

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-09-25

View PDF (14 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (14 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

25/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

23/10/2008

Return made up to 25/09/08; no change of members

View PDF (6 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

01/01/2008

Registered office changed on 02/01/08 from: uct suite holiday inn ealing western avenue hanger lane ealing london W5 1HG

View PDF (1 pages)

22/10/2007

Return made up to 25/09/07; full list of members

View PDF (6 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

21/12/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

19/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Accounting reference date extended from 31/08/05 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)

16/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

29/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

05/06/2005

Registered office changed on 06/06/05 from: 102A the broadway cricklewood london NW2 3EJ

View PDF (1 pages)

23/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Return made up to 25/09/04; full list of members

View PDF (7 pages)

10/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

08/10/2003

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

View PDF (7 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

06/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

23/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

26/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

17/05/2001

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

12/03/2001

Ad 31/01/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Registered office changed on 16/10/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UCT TRAVEL LIMITED

UCT TRAVEL LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at First Floor Runway House, The Runway South Ruislip, Middlesex HA4 6SE. 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 UCT TRAVEL LIMITED?

UCT TRAVEL LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 12/10/2015.

Where is UCT TRAVEL LIMITED located?

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

What does UCT TRAVEL LIMITED do?

UCT TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for UCT TRAVEL LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.