UK PHILIPPINES LIMITED

Key Data

Status

Dissolved

Company No.

04942052

Incorporation date

22/10/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/2003)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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12/12/2010

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

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01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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19/08/2010

Registered office address changed from C/O Temporal Lennon & Co Limited 96a Town Street Armley, Leeds West Yorkshire LS12 3HN on 2010-08-20

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18/02/2010

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

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01/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

01/11/2009

Director's details changed for Christopher Edwin Kay on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Richard Dawson South on 2009-10-31

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08/12/2008

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

View PDF (3 pages)

30/10/2008

Return made up to 31/10/08; full list of members

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28/11/2007

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

View PDF (8 pages)

30/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

29/04/2007

Registered office changed on 30/04/07 from: c/o jmgr LIMITED 100 wellington street leeds west yorkshire LS1 4LT

View PDF (1 pages)

22/01/2007

Particulars of mortgage/charge

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02/01/2007

Director resigned

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20/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

14/11/2006

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

View PDF (8 pages)

29/08/2006

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

View PDF (8 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

20/03/2005

Accounts made up to 2004-10-31

View PDF (2 pages)

21/02/2005

Return made up to 23/10/04; full list of members

View PDF (7 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

29/06/2004

Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100

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07/12/2003

Registered office changed on 08/12/03 from: 2 cornmill lane bardsey leeds LS17 9EQ

View PDF (1 pages)

07/12/2003

New secretary appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

New director appointed

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26/11/2003

Resolutions

View PDF (1 pages)

22/10/2003

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	22/10/2003 - 22/11/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	22/10/2003 - 22/11/2003	12606
Richardson, John Martin Gerald	Secretary	16/11/2003 - 04/01/2005	13
Coates, Keith George	Director	22/10/2003 - 30/12/2006	9
South, Richard Dawson	Director	22/10/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About UK PHILIPPINES LIMITED

UK PHILIPPINES LIMITED is an(a) Dissolved company incorporated on 22/10/2003 with the registered office located at C/O TEMPORAL LENNON & CO LTD, Suite 1a Realtex House Leeds Road, Rawdon, Leeds, West Yorkshire LS19 6AX. 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 UK PHILIPPINES LIMITED?

UK PHILIPPINES LIMITED is currently Dissolved. It was registered on 22/10/2003 and dissolved on 02/05/2011.

Where is UK PHILIPPINES LIMITED located?

UK PHILIPPINES LIMITED is registered at C/O TEMPORAL LENNON & CO LTD, Suite 1a Realtex House Leeds Road, Rawdon, Leeds, West Yorkshire LS19 6AX.

What does UK PHILIPPINES LIMITED do?

UK PHILIPPINES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for UK PHILIPPINES LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.