UKFLEET LIMITED

Key Data

Status

Dissolved

Company No.

03916533

Incorporation date

30/01/2000

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/01/2000)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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11/03/2009

Compulsory strike-off action has been suspended

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16/02/2009

First Gazette notice for compulsory strike-off

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05/02/2008

Return made up to 31/01/08; full list of members

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17/01/2008

Secretary's particulars changed

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16/01/2008

Return made up to 31/01/07; full list of members

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16/01/2008

Director resigned

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09/04/2007

Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP

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07/02/2007

Total exemption full accounts made up to 2006-03-31

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20/11/2006

Return made up to 31/01/06; full list of members

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23/05/2006

Return made up to 31/01/05; full list of members

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10/04/2006

Accounting reference date extended from 31/01/06 to 31/03/06

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04/04/2006

Return made up to 31/01/04; full list of members

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03/04/2006

Return made up to 31/01/03; full list of members

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12/03/2006

Certificate of re-registration from Public Limited Company to Private

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12/03/2006

Re-registration of Memorandum and Articles

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12/03/2006

Application for reregistration from PLC to private

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12/03/2006

Resolutions

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14/12/2005

New director appointed

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14/12/2005

Director resigned

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05/12/2005

Secretary resigned

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24/10/2005

Full accounts made up to 2005-01-31

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31/08/2005

Registered office changed on 01/09/05 from: park farm house ducks hill road northwood middlesex HA6 2NP

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31/08/2005

New secretary appointed

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11/07/2005

Full accounts made up to 2004-01-31

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23/05/2005

Strike-off action suspended

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18/04/2005

First Gazette notice for compulsory strike-off

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08/03/2004

Compulsory strike-off action has been discontinued

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03/03/2004

Full accounts made up to 2003-01-31

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27/02/2004

Ad 05/02/02--------- £ si 49999@1=49999 £ ic 2/50001

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19/01/2004

First Gazette notice for compulsory strike-off

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07/02/2003

Return made up to 31/01/02; full list of members

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03/12/2002

Accounts made up to 2002-01-31

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03/03/2002

Certificate of change of name

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04/10/2001

Accounts made up to 2001-01-31

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01/05/2001

Return made up to 31/01/01; full list of members

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26/04/2001

Secretary resigned

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26/04/2001

Director resigned

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26/04/2001

New secretary appointed

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26/04/2001

New director appointed

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26/04/2001

Registered office changed on 27/04/01 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR

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18/02/2001

Certificate of change of name

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30/01/2000

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Mr Brian Richard Hallett	Director	05/12/2005 - 31/03/2006	147
Aplin, Anthony	Director	18/04/2001 - Present	18
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/01/2000 - 18/04/2001	464
CDF FORMATIONS LIMITED	Nominee Director	30/01/2000 - 18/04/2001	465
CDF SECRETARIAL SERVICES LIMITED	Corporate Director	30/01/2000 - 05/12/2005	38

Persons with Significant Control

No PSC data available.

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Description

About UKFLEET LIMITED

UKFLEET LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at Leigh House, Weald Road, Brentwood, Essex CM14 4SX. 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 UKFLEET LIMITED?

UKFLEET LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 04/01/2010.

Where is UKFLEET LIMITED located?

UKFLEET LIMITED is registered at Leigh House, Weald Road, Brentwood, Essex CM14 4SX.

What does UKFLEET LIMITED do?

UKFLEET LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UKFLEET LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.