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UIST LIMITED

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UIST LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC026194

Incorporation date

29/07/2005

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman IslandsCopy
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Latest events (Record since 05/09/2005)
dot icon13/11/2012
Closure of UK establishment(s) BR008366 and overseas company FC026194 on 2012-11-13
View PDF (2 pages)
dot icon25/09/2012
Termination of overseas company insolvency proceedings
View PDF (2 pages)
dot icon25/07/2012
Appointment of a liquidator of an overseas company
View PDF (3 pages)
dot icon25/07/2012
Winding up of an overseas company
View PDF (3 pages)
dot icon29/07/2011
Appointment of a director
View PDF (4 pages)
dot icon29/07/2011
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008366 on 2011-07-01.
View PDF (2 pages)
dot icon29/07/2011
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008366 on 2011-07-01.
View PDF (4 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008366 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008366 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of Vivian Pereira as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of a director
View PDF (4 pages)
dot icon19/04/2011
Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR008366 on 2011-03-31.
View PDF (2 pages)
dot icon19/04/2011
Termination of appointment of Christopher Lynch as a director
View PDF (2 pages)
dot icon19/04/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008366 Person Authorised to Accept terminated 31/03/2011 christopher lynch
View PDF (2 pages)
dot icon19/04/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008366 Person Authorised to Represent terminated 31/03/2011 christopher lynch
View PDF (2 pages)
dot icon19/04/2011
Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR008366 on 2011-03-31.
View PDF (4 pages)
dot icon07/04/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon07/04/2011
Previous accounting period shortened from 2011-09-15 to 2010-12-31
View PDF (3 pages)
dot icon26/01/2011
Full accounts made up to 2010-09-15
View PDF (17 pages)
dot icon26/01/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-15
View PDF (3 pages)
dot icon12/05/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon26/03/2010
Alteration of constitutional documents on 2010-01-21
View PDF (30 pages)
dot icon23/02/2010
Details changed for an overseas company - Ic Change 27/01/10
View PDF (4 pages)
dot icon30/12/2009
Appointment of Christopher Lynch as a person authorised to represent UK establishment BR008366 on 2009-09-25.
View PDF (3 pages)
dot icon30/12/2009
Appointment of Christopher Lynch as a person authorised to accept service for UK establishment BR008366 on 2009-09-25.
View PDF (3 pages)
dot icon30/12/2009
Termination of appointment for a UK establishment - Transaction OSTM03- BR008366 Person Authorised to Represent terminated 24/09/2009 timothy john pettit
View PDF (3 pages)
dot icon30/12/2009
Appointment of a director
View PDF (6 pages)
dot icon30/12/2009
Termination of appointment of Timothy Pettit as a director
View PDF (5 pages)
dot icon22/05/2009
Appointment terminated secretary walkers spv LIMITED
View PDF (4 pages)
dot icon30/04/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon09/04/2009
Director's change of particulars / simon lowe / 27/03/2009 / housename/number was: , now: 20; street was: 21 bendemeer road, now: landford road; post code was: SW15 1JX, now: SW15 1AG
View PDF (4 pages)
dot icon05/03/2009
BR008366 person authorised to represent and accept terminated 12/02/2009 andrew john hicks
View PDF (4 pages)
dot icon05/03/2009
Appointment terminated director andrew hicks
View PDF (4 pages)
dot icon12/08/2008
Altn constitutional doc 22/07/2008
View PDF (26 pages)
dot icon17/07/2008
Altn constitutional doc 25/06/2008
View PDF (31 pages)
dot icon17/07/2008
Ic change 24/06/08
View PDF (3 pages)
dot icon17/07/2008
BR008366 person authorised to represent and accept terminated 25/06/2008 christopher bernard higgins
View PDF (4 pages)
dot icon17/07/2008
Appointment terminated director christopher higgins
View PDF (4 pages)
dot icon28/06/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon07/06/2008
Accounting reference date shortened from 27/11/2008 to 31/12/2007
View PDF (1 pages)
dot icon25/03/2008
Amended full accounts made up to 2007-11-27
View PDF (20 pages)
dot icon04/03/2008
Full accounts made up to 2007-11-27
View PDF (20 pages)
dot icon08/01/2008
Altn constitutional doc 121107
View PDF (106 pages)
dot icon08/12/2007
BR008366 par terminated 28/11/07 mccoy bruce spalding service address
View PDF (4 pages)
dot icon08/12/2007
BR008366 par terminated 28/11/07 forster andrew thomas service address
View PDF (4 pages)
dot icon08/12/2007
BR008366 par terminated 28/11/07 jenkins robert grant service address
View PDF (4 pages)
dot icon08/12/2007
Dir appointed 28/11/07 pettit timothy john bramley surrey
View PDF (6 pages)
dot icon08/12/2007
Dir resigned 28/11/07 jenkins robert grant
View PDF (4 pages)
dot icon08/12/2007
Dir resigned 28/11/07 mccoy bruce spalding
View PDF (4 pages)
dot icon08/12/2007
Dir resigned 28/11/07 forster andrew thomas
View PDF (4 pages)
dot icon08/12/2007
Ic change 28/11/07
View PDF (3 pages)
dot icon08/12/2007
Accounting reference date shortened from 31/12/07 to 27/11/07
View PDF (1 pages)
dot icon28/09/2007
BR008366 par terminated 31/08/07 lett james william
View PDF (4 pages)
dot icon28/09/2007
BR008366 par terminated 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon28/09/2007
BR008366 par terminated 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon28/09/2007
Dir appointed 01/08/07 rodriguez antonio ramon gerrards cross SL9 9SJ
View PDF (6 pages)
dot icon28/09/2007
Dir appointed 01/08/07 horridge alastair giles spencer london W9 1NF
View PDF (6 pages)
dot icon28/09/2007
Dir resigned 31/08/07 lett james william
View PDF (4 pages)
dot icon28/09/2007
Dir resigned 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon28/09/2007
Dir resigned 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon20/09/2007
Dir resigned 03/08/07 behan david paul
View PDF (5 pages)
dot icon20/09/2007
Dir appointed 03/08/07 jenkins robert grant service address banque aig 5TH floor one curzon street london W1J 5RT
View PDF (0 pages)
dot icon20/09/2007
Dir appointed 03/08/07 mccoy bruce spalding service address banque aig 5TH floor one curzon street london W1J 5RT
View PDF (6 pages)
dot icon07/09/2007
BR008366 par terminated 03/08/07 behan david paul
View PDF (4 pages)
dot icon05/09/2007
Dir appointed 18/07/07 lett james 102 park road kingston surrey KT2 5JZ
View PDF (5 pages)
dot icon08/08/2007
Altn constitutional doc 120707
View PDF (8 pages)
dot icon17/05/2007
Full accounts made up to 2006-12-31
View PDF (18 pages)
dot icon17/03/2007
Altn constitutional doc 010905
View PDF (103 pages)
dot icon07/03/2007
BR008366 par appointed 14/12/06 lowe simon charles 21 bendemeer road putney london SW15 1JX
View PDF (3 pages)
dot icon07/03/2007
BR008366 par terminated 13/12/06 kyle christopher david barnes
View PDF (0 pages)
dot icon07/03/2007
Dir resigned 13/12/06 kyle christopher david barnes
View PDF (5 pages)
dot icon07/03/2007
Dir appointed 14/12/06 lowe simon charles putney london
View PDF (0 pages)
dot icon17/02/2007
Dir appointed 06/09/05 forster andrew thomas service address one curzon street london
View PDF (5 pages)
dot icon17/02/2007
Dir appointed 06/09/05 behan david paul barnes london
View PDF (5 pages)
dot icon17/02/2007
Dir resigned 06/09/05 lowe simon charles
View PDF (4 pages)
dot icon17/02/2007
Dir appointed 01/09/05 lowe simon charles putney london
View PDF (5 pages)
dot icon12/09/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon12/09/2006
Accounting reference date shortened from 05/09/06 to 31/12/05
View PDF (1 pages)
dot icon17/08/2006
Full accounts made up to 2005-09-05
View PDF (14 pages)
dot icon17/08/2006
Accounting reference date shortened from 31/07/06 to 05/09/05
View PDF (1 pages)
dot icon05/09/2005
BR008366 par appointed hicks andrew john white mill end 5 granville road sevenoaks kent TN13 1ES
View PDF (0 pages)
dot icon05/09/2005
BR008366 par appointed higgins christopher bernard 26 jocelyn road richmond london TW9 2TH
View PDF (0 pages)
dot icon05/09/2005
BR008366 par appointed kyle christopher david barnes 1 laurel drive oxted surrey RH8 9DT
View PDF (0 pages)
dot icon05/09/2005
BR008366 par appointed pereira vivien ambrose 36 cyprus avenue london N3 1ST
View PDF (0 pages)
dot icon05/09/2005
BR008366 registered
View PDF (0 pages)
dot icon05/09/2005
Initial branch registration
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hicks, Andrew John
Director
05/09/2005 - 12/02/2009
22
Rodriguez, Antonio Ramon
Director
31/03/2011 - Present
51
Rodriguez, Antonio Ramon
Director
01/08/2007 - 31/08/2007
51
Lynch, Christopher Norman
Director
25/09/2009 - 31/03/2011
32
Kyle, Christopher David Barnes
Director
05/09/2005 - 13/12/2006
22

Persons with Significant Control

0

No PSC data available.

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Mixed farming

Comp. code:

09796713

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No. of employees:

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
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Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ
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Comp. code:

11990564

Reg. date:

13/05/2019

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No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Category:

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About UIST LIMITED

UIST LIMITED is an(a) Converted / Closed company incorporated on 29/07/2005 with the registered office located at Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands. 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 UIST LIMITED?

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UIST LIMITED is currently Converted / Closed. It was registered on 29/07/2005 and dissolved on 13/11/2012.

Where is UIST LIMITED located?

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UIST LIMITED is registered at Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for UIST LIMITED?

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The latest filing was on 13/11/2012: Closure of UK establishment(s) BR008366 and overseas company FC026194 on 2012-11-13.