UFS (BARGATE)

Key Data

Status

Dissolved

Company No.

04351543

Incorporation date

11/01/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2002)

30/03/2011

Final Gazette dissolved following liquidation

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30/12/2010

Return of final meeting in a members' voluntary winding up

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10/02/2010

Termination of appointment of Christopher Odom as a director

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30/12/2009

Declaration of solvency

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30/12/2009

Appointment of a voluntary liquidator

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30/12/2009

Resolutions

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23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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17/11/2009

Termination of appointment of Nicholas Groves as a director

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08/08/2009

Full accounts made up to 2008-12-31

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14/01/2009

Return made up to 11/01/09; full list of members

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04/11/2008

Appointment Terminated Director roderick pearson

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20/10/2008

Director appointed christopher james odom

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

02/12/2007

Auditor's resignation

View PDF (4 pages)

21/09/2007

Location of register of members

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06/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR

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13/02/2007

New director appointed

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13/02/2007

New secretary appointed

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05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

19/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

23/02/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

24/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

21/04/2004

Auditor's resignation

View PDF (1 pages)

15/04/2004

Auditor's resignation

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

01/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (7 pages)

23/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

27/01/2004

Auditor's resignation

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director's particulars changed

View PDF (1 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

Registered office changed on 01/07/03 from: 9 park place london SW1A 1LP

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

30/04/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

New secretary appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (5 pages)

19/02/2003

New director appointed

View PDF (5 pages)

11/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (9 pages)

28/03/2002

Particulars of property mortgage/charge

View PDF (9 pages)

13/03/2002

Registered office changed on 13/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

13/03/2002

£ nc 3000100/6000100 28/02/02

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13/03/2002

Resolutions

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13/03/2002

Resolutions

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13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (2 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

View PDF (9 pages)

28/02/2002

Certificate of change of name

View PDF (3 pages)

11/01/2002

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Elghanayan, Michael Isaac Martin	Director	24/03/2004 - Present	117
HAMMONDS SECRETARIES LIMITED	Corporate Director	25/02/2002 - 25/02/2002	555
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	11/01/2002 - 05/02/2003	555
HAMMONDS DIRECTORS LIMITED	Corporate Director	11/01/2002 - 25/02/2002	441
Burns, John David	Director	01/02/2007 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About UFS (BARGATE)

UFS (BARGATE) is an(a) Dissolved company incorporated on 11/01/2002 with the registered office located at 25 Savile Row, London, W1S 2ER. 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 UFS (BARGATE)?

UFS (BARGATE) is currently Dissolved. It was registered on 11/01/2002 and dissolved on 30/03/2011.

Where is UFS (BARGATE) located?

UFS (BARGATE) is registered at 25 Savile Row, London, W1S 2ER.

What does UFS (BARGATE) do?

UFS (BARGATE) operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for UFS (BARGATE)?

The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.