UUGM LIMITED

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UUGM LIMITED

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Key Data

Status

Dissolved

Company No.

04696850

Incorporation date

12/03/2003

Size

Full

Contacts

Registered address

Registered address

210 Pentonville Road, London N1 9JYCopy
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Latest events (Record since 12/03/2003)
dot icon03/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2017
First Gazette notice for voluntary strike-off
dot icon08/01/2017
Application to strike the company off the register
dot icon10/10/2016
Director's details changed for Ms Caroline Garrett on 2016-09-22
dot icon17/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon20/12/2015
Full accounts made up to 2015-03-31
dot icon20/10/2015
Appointment of Mrs Caroline Garrett as a director on 2015-06-02
dot icon20/10/2015
Appointment of Mr Ian John Jones as a director on 2015-06-30
dot icon20/10/2015
Termination of appointment of John David Bevan as a director on 2015-06-30
dot icon29/07/2015
Termination of appointment of Malcolm Richard Saunders as a director on 2015-06-02
dot icon22/04/2015
Appointment of Mrs Caroline Garrett as a secretary on 2015-04-23
dot icon22/04/2015
Termination of appointment of Nicholas Charles David Craig as a secretary on 2015-04-23
dot icon16/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon16/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon11/01/2015
Full accounts made up to 2014-03-31
dot icon30/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon03/03/2014
Full accounts made up to 2013-03-31
dot icon14/07/2013
Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 2013-07-15
dot icon08/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon03/02/2013
Full accounts made up to 2012-03-31
dot icon24/01/2013
Termination of appointment of Iain Sutherland as a director
dot icon19/07/2012
Appointment of Mr Mark David Hopkins as a director
dot icon19/07/2012
Termination of appointment of Robert Wilson as a director
dot icon13/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon01/01/2012
Full accounts made up to 2011-03-31
dot icon29/09/2011
Termination of appointment of Nigel Earnshaw as a director
dot icon20/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon20/03/2011
Director's details changed for George Sloss on 2011-03-13
dot icon20/03/2011
Director's details changed for Iain James Sutherland on 2011-03-13
dot icon20/03/2011
Director's details changed for Robert Wilson on 2011-03-13
dot icon14/11/2010
Appointment of Mr Nigel John Earnshaw as a director
dot icon11/11/2010
Appointment of Mr Nigel Paterson as a director
dot icon11/11/2010
Termination of appointment of Nigel Paterson as a director
dot icon11/11/2010
Appointment of Mr Nicholas Charles David Craig as a secretary
dot icon11/11/2010
Termination of appointment of Nicholas Craig as a secretary
dot icon11/11/2010
Appointment of Mr Malcolm Richard Saunders as a director
dot icon11/11/2010
Termination of appointment of Malcolm Saunders as a director
dot icon11/11/2010
Termination of appointment of Nigel Earnshaw as a director
dot icon11/11/2010
Full accounts made up to 2010-03-31
dot icon10/11/2010
Termination of appointment of Malcolm Saunders as a director
dot icon10/11/2010
Appointment of Mr Malcolm Richard Saunders as a director
dot icon10/11/2010
Appointment of Mr Nigel John Earnshaw as a director
dot icon10/11/2010
Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 2010-11-11
dot icon09/11/2010
Appointment of Mr Nicholas Charles David Craig as a secretary
dot icon09/11/2010
Appointment of Mr Nigel Paterson as a director
dot icon09/11/2010
Appointment of Mr Malcolm Richard Saunders as a director
dot icon08/11/2010
Termination of appointment of Uu Secretariat Limited as a secretary
dot icon08/11/2010
Termination of appointment of Iain Washer as a director
dot icon08/11/2010
Termination of appointment of Michael Edwards as a director
dot icon08/11/2010
Termination of appointment of Andrew Cowan as a director
dot icon01/11/2010
Termination of appointment of Graham Keegan as a director
dot icon26/10/2010
Appointment of Andrew Cowan as a director
dot icon05/08/2010
Appointment of Iain Cyril Washer as a director
dot icon05/08/2010
Termination of appointment of Ian Mcaulay as a director
dot icon09/05/2010
Termination of appointment of Collette Roche as a director
dot icon21/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon07/12/2009
Appointment of Mr Michael John Edwards as a director
dot icon07/12/2009
Appointment of Collette Roche as a director
dot icon18/11/2009
Full accounts made up to 2009-03-31
dot icon13/10/2009
Termination of appointment of Mark Wilson as a director
dot icon12/10/2009
Termination of appointment of Mark Wilson as a director
dot icon12/10/2009
Termination of appointment of Michael Porter as a director
dot icon07/10/2009
Director's details changed for Iain James Sutherland on 2009-10-07
dot icon07/10/2009
Director's details changed for Mark Andrew Wilson on 2009-10-07
dot icon06/10/2009
Director's details changed for Ian James Mcaulay on 2009-10-07
dot icon06/10/2009
Director's details changed for John David Bevan on 2009-10-07
dot icon06/10/2009
Director's details changed for Mr Graham Robinson Keegan on 2009-10-07
dot icon06/10/2009
Director's details changed for George Sloss on 2009-10-07
dot icon06/10/2009
Director's details changed for Robert Wilson on 2009-10-07
dot icon05/10/2009
Termination of appointment of Michael Harris as a director
dot icon04/10/2009
Appointment of George Sloss as a director
dot icon31/03/2009
Full accounts made up to 2008-03-31
dot icon15/03/2009
Return made up to 13/03/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-03-31
dot icon08/10/2008
Director appointed iain james sutherland
dot icon23/09/2008
Director appointed michael robin harris
dot icon27/05/2008
Director appointed mark andrew wilson
dot icon27/05/2008
Director appointed michael porter
dot icon26/05/2008
Appointment terminated director christopher brook
dot icon25/03/2008
Return made up to 13/03/08; full list of members
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon17/10/2007
Director resigned
dot icon17/10/2007
Director resigned
dot icon29/05/2007
New director appointed
dot icon29/05/2007
Director resigned
dot icon01/05/2007
New director appointed
dot icon01/05/2007
Director resigned
dot icon03/04/2007
Secretary's particulars changed
dot icon02/04/2007
Registered office changed on 03/04/07 from: dawson house, great sankey, warrington, cheshire WA5 3LU
dot icon25/03/2007
Return made up to 13/03/07; full list of members
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon27/06/2006
New director appointed
dot icon19/06/2006
Director resigned
dot icon27/04/2006
Return made up to 13/03/06; full list of members
dot icon27/04/2006
New director appointed
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon08/01/2006
Director resigned
dot icon07/06/2005
Director resigned
dot icon07/06/2005
New director appointed
dot icon02/05/2005
Director's particulars changed
dot icon20/03/2005
Return made up to 13/03/05; full list of members
dot icon20/03/2005
Secretary resigned
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon10/01/2005
New director appointed
dot icon29/12/2004
Director resigned
dot icon31/05/2004
New director appointed
dot icon17/05/2004
Director resigned
dot icon16/03/2004
Return made up to 13/03/04; full list of members
dot icon14/03/2004
Director's particulars changed
dot icon03/02/2004
Secretary's particulars changed
dot icon17/10/2003
New director appointed
dot icon23/09/2003
Resolutions
dot icon22/09/2003
Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon22/09/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon31/07/2003
Director resigned
dot icon31/07/2003
New secretary appointed
dot icon31/07/2003
New director appointed
dot icon30/07/2003
Registered office changed on 31/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon23/07/2003
Certificate of change of name
dot icon12/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

38
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UUGM LIMITED

UUGM LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 210 Pentonville Road, London N1 9JY. There are currently 6 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 UUGM LIMITED?

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UUGM LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 03/04/2017.

Where is UUGM LIMITED located?

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UUGM LIMITED is registered at 210 Pentonville Road, London N1 9JY.

What does UUGM LIMITED do?

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UUGM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UUGM LIMITED?

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The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.