UNCLE INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

06809949

Incorporation date

03/02/2009

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/2009)

25/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW11 6BB on 2016-04-26

View PDF (2 pages)

10/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-07-23

View PDF (16 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

02/07/2015

Insolvency filing

View PDF (1 pages)

14/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2015

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14

View PDF (2 pages)

21/09/2014

Liquidators' statement of receipts and payments to 2014-07-23

View PDF (23 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (22 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-05-05

View PDF (23 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-05-05

View PDF (19 pages)

16/05/2011

Statement of affairs with form 4.19

View PDF (4 pages)

16/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2011

Resolutions

View PDF (1 pages)

16/05/2011

Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW on 2011-05-17

View PDF (2 pages)

06/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

25/01/2011

Termination of appointment of Catherine Halliday-Taylor as a director

View PDF (1 pages)

02/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

09/03/2010

Memorandum and Articles of Association

View PDF (19 pages)

07/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for Mr Alan Halliday-Taylor on 2009-10-01

View PDF (2 pages)

07/03/2010

Director's details changed for Mrs Catherine Halliday-Taylor on 2009-10-01

View PDF (2 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/07/2009

Director appointed mrs catherine halliday-taylor

View PDF (1 pages)

01/07/2009

Director appointed mr alan halliday-taylor

View PDF (1 pages)

11/02/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

11/02/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

03/02/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNCLE INTERNATIONAL LTD

UNCLE INTERNATIONAL LTD is an(a) Dissolved company incorporated on 03/02/2009 with the registered office located at 5th Floor Grove House, 248a Marylebone Street, London NW11 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNCLE INTERNATIONAL LTD?

UNCLE INTERNATIONAL LTD is currently Dissolved. It was registered on 03/02/2009 and dissolved on 25/01/2017.

Where is UNCLE INTERNATIONAL LTD located?

UNCLE INTERNATIONAL LTD is registered at 5th Floor Grove House, 248a Marylebone Street, London NW11 6BB.

What does UNCLE INTERNATIONAL LTD do?

UNCLE INTERNATIONAL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNCLE INTERNATIONAL LTD?

The latest filing was on 25/01/2017: Final Gazette dissolved following liquidation.