UKO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00308947

Incorporation date

03/01/1936

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1936)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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31/12/2012

Application to strike the company off the register

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

16/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

13/05/2011

Appointment of Marcel Kemmer as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Thomas Radke as a director

View PDF (1 pages)

30/09/2010

Memorandum and Articles of Association

View PDF (9 pages)

30/09/2010

Statement by Directors

View PDF (2 pages)

30/09/2010

Solvency Statement dated 28/09/10

View PDF (2 pages)

30/09/2010

Statement of capital on 2010-09-30

View PDF (4 pages)

30/09/2010

Resolutions

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

02/11/2009

Secretary's details changed for Prism Cosec Limited on 2009-11-02

View PDF (1 pages)

17/09/2009

Director's Change of Particulars / andrew leong-son / 01/09/2009 / Post Town was: geneva, now: geneva 1219

View PDF (1 pages)

17/09/2009

Director appointed mr andrew patrick maxim leong-son

View PDF (1 pages)

17/09/2009

Appointment Terminated Director adrian ellis

View PDF (1 pages)

20/08/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

27/07/2009

Director appointed paul andrew green

View PDF (1 pages)

21/07/2009

Director appointed adrian michael ellis

View PDF (1 pages)

11/07/2009

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

View PDF (3 pages)

23/03/2009

Director appointed thomas kersten radke

View PDF (2 pages)

12/03/2009

Appointment Terminated Director john rosser

View PDF (1 pages)

12/03/2009

Registered office changed on 12/03/2009 from c/o carl zeiss vision uk holford way holford birmingham west midlands B6 7UU

View PDF (1 pages)

06/03/2009

Secretary appointed prism cosec LIMITED

View PDF (2 pages)

02/12/2008

Appointment Terminated Director and Secretary alastair murray

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

22/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

02/05/2008

Registered office changed on 02/05/2008 from 76-77 capitol industrial park capitol way london NW9 0EW

View PDF (1 pages)

30/07/2007

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

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

31/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

30/05/2006

Auditor's resignation

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/12/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/07/2004

Return made up to 09/07/04; full list of members

View PDF (3 pages)

06/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

30/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

31/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

31/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

19/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

19/07/2002

Director's particulars changed

View PDF (0 pages)

05/05/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

18/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

18/07/2001

Director resigned

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18/07/2001

Registered office changed on 18/07/01

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18/07/2001

New director appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

20/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

15/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/07/1998

Return made up to 09/07/98; no change of members

View PDF (0 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

17/07/1997

Secretary's particulars changed

View PDF (0 pages)

19/01/1997

Full group accounts made up to 1996-03-29

View PDF (28 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

03/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

21/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

04/04/1996

Full group accounts made up to 1995-03-31

View PDF (26 pages)

05/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

21/07/1995

Return made up to 09/07/95; full list of members

View PDF (6 pages)

26/01/1995

Full group accounts made up to 1994-04-01

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Return made up to 09/07/94; no change of members

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29/04/1994

Director resigned

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29/04/1994

Director resigned

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27/09/1993

Memorandum and Articles of Association

View PDF (18 pages)

27/09/1993

Resolutions

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14/07/1993

Full group accounts made up to 1993-04-02

View PDF (25 pages)

14/07/1993

Return made up to 09/07/93; no change of members

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15/04/1993

Ad 25/03/93--------- £ si [email protected]=2500000 £ ic 12400000/14900000

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

£ nc 12400000/14900000 25/03/93

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22/07/1992

Full group accounts made up to 1992-04-03

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22/07/1992

Return made up to 09/07/92; full list of members

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22/07/1992

Director's particulars changed

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18/07/1991

Full group accounts made up to 1991-03-31

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18/07/1991

Return made up to 09/07/91; no change of members

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17/01/1991

Director resigned

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13/01/1991

Return made up to 07/12/90; no change of members

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21/12/1990

New director appointed

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14/12/1990

Full group accounts made up to 1990-03-31

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08/11/1990

Director resigned

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07/11/1990

Memorandum and Articles of Association

View PDF (9 pages)

07/11/1990

Resolutions

View PDF (2 pages)

18/10/1990

New director appointed

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26/07/1990

Return made up to 31/12/89; full list of members

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08/06/1990

Full group accounts made up to 1989-03-31

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21/12/1989

Director resigned;new director appointed

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16/11/1989

Director resigned;new director appointed

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08/06/1989

Wd 26/05/89 ad 31/03/89--------- £ si [email protected]=8225217

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08/06/1989

Nc inc already adjusted

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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25/04/1989

Return made up to 20/01/89; full list of members

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25/04/1989

Full group accounts made up to 1988-03-31

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20/04/1989

Secretary resigned;new secretary appointed

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16/01/1989

Director resigned;new director appointed

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22/07/1988

Secretary resigned;new secretary appointed

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30/06/1988

Accounting reference date shortened from 28/02 to 31/03

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21/06/1988

Declaration of satisfaction of mortgage/charge

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21/06/1988

Declaration of satisfaction of mortgage/charge

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31/05/1988

Statement of affairs

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21/04/1988

New director appointed

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09/02/1988

Return made up to 31/12/86; full list of members

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29/01/1988

Wd 07/01/88 ad 20/11/87--------- £ si [email protected]=600000

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29/01/1988

Nc inc already adjusted

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15/01/1988

Director resigned

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14/01/1988

Resolutions

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11/01/1988

Resolutions

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07/01/1988

Resolutions

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04/01/1988

Certificate of re-registration from Public Limited Company to Private

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04/01/1988

Full group accounts made up to 1987-02-28

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04/01/1988

Return made up to 18/12/87; full list of members

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04/01/1988

Re-registration of Memorandum and Articles

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02/11/1987

Full group accounts made up to 1986-03-28

View PDF (7 pages)

31/03/1987

Accounting reference date shortened from 31/03 to 28/02

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05/03/1987

Registered office changed on 05/03/87 from: bao building radlett road watford herts

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11/02/1987

Accounting reference date extended from 31/12 to 31/03

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02/02/1987

New director appointed

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07/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1987

Application for reregistration from PLC to private

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30/12/1986

Registered office changed on 30/12/86 from: the priory market place grantham lincs NG31 6LJ

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12/11/1986

Annual account delivery extended by 05 weeks

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17/09/1986

Return of allotments

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09/09/1986

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

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02/09/1986

Registered office changed on 02/09/86 from: billacy hill mill hill london NW7

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22/05/1986

Director resigned

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03/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1976

Accounts made up to 2075-03-31

View PDF (23 pages)

08/01/1936

Miscellaneous

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

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Ashcroft, Mark	Director	09/07/2001 - 30/11/2005	22
Driskel, Kevin Michael	Director	01/10/1996 - 31/10/1997	8
Murray, Alastair	Director	09/07/2007 - 30/11/2008	5
Rosser, John Charles	Director	24/11/1997 - 02/03/2009	7
Labeeuw, Claude Michel Remi	Director	01/09/1997 - 09/07/2001	4

Persons with Significant Control

No PSC data available.

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Description

About UKO INTERNATIONAL LIMITED

UKO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/01/1936 with the registered office located at Holford Way, Holford, Birmingham B6 7AX. There are currently 4 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 UKO INTERNATIONAL LIMITED?

UKO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/01/1936 and dissolved on 30/04/2013.

Where is UKO INTERNATIONAL LIMITED located?

UKO INTERNATIONAL LIMITED is registered at Holford Way, Holford, Birmingham B6 7AX.

What does UKO INTERNATIONAL LIMITED do?

UKO INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for UKO INTERNATIONAL LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.