UNITED COMFORT INDUSTRIES U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02751551

Incorporation date

28/09/1992

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1992)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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07/10/2012

Application to strike the company off the register

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24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-09-29 with full list of shareholders

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27/09/2011

Accounts for a dormant company made up to 2010-12-31

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21/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

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21/10/2010

Registered office address changed from Suite 2000 Warnford Court Throgmorton Street London EC2N 2AT on 2010-10-22

View PDF (1 pages)

21/10/2010

Director's details changed for Marco Zuijderhoudt on 2010-09-29

View PDF (2 pages)

21/10/2010

Director's details changed for Mr Albert Jan Kist on 2010-09-29

View PDF (2 pages)

21/10/2010

Secretary's details changed for Brandenburg Registrars Limited on 2010-09-29

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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28/10/2009

Director's details changed for Marco Zuyderhoudt on 2008-10-28

View PDF (2 pages)

16/08/2009

Total exemption full accounts made up to 2008-12-31

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08/12/2008

Director's Change of Particulars / marco zuyderhoudt / 28/10/2008 / Street was: van weelstraat 35B, now: zuijderhoudt; Area was: 3022 zb rotterdam, now: A.van der doeslaan 11; Post Town was: the netherlands, now: 3054 ea rotterdam; Post Code was: foreign, now: ; Country was: , now: the netherlands

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21/10/2008

Return made up to 29/09/08; full list of members

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21/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

05/11/2007

Resolutions

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05/11/2007

Resolutions

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05/11/2007

Resolutions

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24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

21/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

26/10/2006

Return made up to 29/09/06; full list of members

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26/10/2006

Director resigned

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25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

25/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/01/2004

New director appointed

View PDF (2 pages)

26/11/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

14/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

01/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/12/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/10/1998

Return made up to 29/09/98; no change of members

View PDF (0 pages)

07/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/02/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

28/12/1995

Auditor's resignation

View PDF (1 pages)

24/10/1995

Return made up to 29/09/95; full list of members

View PDF (5 pages)

24/10/1995

Secretary's particulars changed

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04/10/1995

Delivery ext'd 3 mth 31/12/94

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08/02/1995

Full accounts made up to 1993-12-31

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17/01/1995

Secretary resigned

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09/01/1995

New secretary appointed

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05/01/1995

Registered office changed on 06/01/95 from: suite 2000 warnford court throgmorton street london EC2N 2AT

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21/12/1994

Registered office changed on 22/12/94 from: suite 2000 riverbank house putney bridge approach london SW6 3JD

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06/10/1994

Return made up to 29/09/94; full list of members

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06/10/1994

Director's particulars changed

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04/10/1994

New director appointed

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22/03/1994

Resolutions

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22/03/1994

Resolutions

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05/10/1993

Return made up to 29/09/93; full list of members

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17/05/1993

Accounting reference date notified as 31/12

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02/11/1992

New secretary appointed

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19/10/1992

New director appointed

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07/10/1992

Ad 30/09/92--------- £ si 998@1=998 £ ic 2/1000

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07/10/1992

Director resigned

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07/10/1992

Secretary resigned

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28/09/1992

Incorporation

View PDF (11 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mccollum, Angela Jean	Nominee Director	28/09/1992 - 29/09/1992	493
EXIMUS REGISTRARS LIMITED	Corporate Secretary	18/12/1994 - Present	10
Watkins, Margaret Mary	Nominee Secretary	28/09/1992 - 29/09/1992	183
Kist, Albert Jan	Director	29/09/1992 - Present	-
Zuijderhoudt, Marco	Director	12/06/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNITED COMFORT INDUSTRIES U.K. LIMITED

UNITED COMFORT INDUSTRIES U.K. LIMITED is an(a) Dissolved company incorporated on 28/09/1992 with the registered office located at Suite 2000 Warnford Court, 29 Throgmorton Street, London EC2N 2AT. 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 UNITED COMFORT INDUSTRIES U.K. LIMITED?

UNITED COMFORT INDUSTRIES U.K. LIMITED is currently Dissolved. It was registered on 28/09/1992 and dissolved on 28/01/2013.

Where is UNITED COMFORT INDUSTRIES U.K. LIMITED located?

UNITED COMFORT INDUSTRIES U.K. LIMITED is registered at Suite 2000 Warnford Court, 29 Throgmorton Street, London EC2N 2AT.

What does UNITED COMFORT INDUSTRIES U.K. LIMITED do?

UNITED COMFORT INDUSTRIES U.K. LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for UNITED COMFORT INDUSTRIES U.K. LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.