UYT LIMITED

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UYT LIMITED

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Key Data

Status

Liquidation

Company No.

03141025

Incorporation date

22/12/1995

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2APCopy
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Latest events (Record since 21/12/1995)
dot icon13/11/2023
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon29/03/2018
Final Gazette dissolved following liquidation
dot icon29/12/2017
Return of final meeting in a members' voluntary winding up
dot icon26/07/2017
Appointment of a voluntary liquidator
dot icon26/07/2017
Removal of liquidator by court order
dot icon12/02/2017
Liquidators' statement of receipts and payments to 2016-12-02
dot icon06/07/2016
Termination of appointment of Tomonori Arai as a director on 2016-06-22
dot icon06/07/2016
Termination of appointment of Tsuyoshi Enchi as a director on 2016-06-15
dot icon17/12/2015
Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
dot icon17/12/2015
Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
dot icon17/12/2015
Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 2015-12-18
dot icon15/12/2015
Declaration of solvency
dot icon15/12/2015
Appointment of a voluntary liquidator
dot icon15/12/2015
Resolutions
dot icon27/04/2015
Appointment of Mr Hiroshi Nakano as a director on 2015-03-31
dot icon16/04/2015
Termination of appointment of Kazuhito Tamura as a director on 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon08/01/2015
Full accounts made up to 2014-03-31
dot icon08/06/2014
Director's details changed for Mr Kazuhito Tamura on 2014-04-01
dot icon08/06/2014
Director's details changed for Mr Tomonori Arai on 2014-04-01
dot icon05/05/2014
Appointment of Mr Kazuaki Kawase as a director
dot icon05/05/2014
Appointment of Mr Tomonori Arai as a director
dot icon05/05/2014
Termination of appointment of Akio Shirahata as a director
dot icon05/05/2014
Termination of appointment of Tetsuya Kitamura as a director
dot icon06/04/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon07/11/2013
Appointment of Mr Toshiro Yoshida as a director
dot icon07/11/2013
Termination of appointment of Hiroyuki Houshi as a director
dot icon06/10/2013
Full accounts made up to 2013-03-31
dot icon29/04/2013
Appointment of Mr Akio Shirahata as a director
dot icon22/04/2013
Termination of appointment of Jacqueline Goulding as a secretary
dot icon20/04/2013
Secretary's details changed for Jacqueline Elizabeth Goulding on 2013-04-01
dot icon15/04/2013
Appointment of Mr Kazuhito Tamura as a director
dot icon14/04/2013
Termination of appointment of Akihisa Kobayashi as a director
dot icon14/04/2013
Termination of appointment of Hideki Chiba as a director
dot icon19/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon23/04/2012
Appointment of Mr Akihisa Kobayashi as a director
dot icon23/04/2012
Termination of appointment of Haruhisa Nihashi as a director
dot icon01/04/2012
Appointment of Mr Hideki Chiba as a director
dot icon01/04/2012
Termination of appointment of Takayoshi Uchida as a director
dot icon26/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon02/01/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon07/08/2011
Director's details changed for Mr Atsushi Kaneda on 2011-07-01
dot icon07/08/2011
Appointment of Mr Yasushi Ota as a director
dot icon07/08/2011
Appointment of Mr Atsushi Kaneda as a director
dot icon07/08/2011
Termination of appointment of Hiroshi Matsumoto as a director
dot icon07/08/2011
Termination of appointment of Mitsunori Tsukiji as a director
dot icon06/04/2011
Appointment of Mr Hiroyuki Houshi as a director
dot icon06/04/2011
Appointment of Mr Tsuyoshi Enchi as a director
dot icon05/04/2011
Appointment of Mr Takayoshi Uchida as a director
dot icon05/04/2011
Termination of appointment of Soichiro Takizawa as a director
dot icon05/04/2011
Termination of appointment of Noriyuki Miyaoka as a director
dot icon05/04/2011
Termination of appointment of Sumiharu Takamuki as a director
dot icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon02/12/2010
Termination of appointment of Masahito Taniguchi as a director
dot icon02/12/2010
Appointment of Mr Mitsunori Tsukiji as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon14/06/2010
Appointment of Mr Soichiro Takizawa as a director
dot icon14/06/2010
Termination of appointment of Yoshimasa Ota as a director
dot icon16/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon16/02/2010
Director's details changed for Masahito Taniguchi on 2010-02-16
dot icon16/02/2010
Director's details changed for Mr Yoshimasa Ota on 2010-02-16
dot icon16/02/2010
Director's details changed for Mr Haruhisa Nihashi on 2010-02-16
dot icon16/02/2010
Director's details changed for Mr Noriyuki Miyaoka on 2010-02-16
dot icon16/02/2010
Director's details changed for Tetsuya Kitamura on 2010-02-16
dot icon16/02/2010
Director's details changed for Mr Hiroshi Matsumoto on 2010-02-16
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon09/06/2009
Director appointed mr haruhisa nihashi
dot icon09/06/2009
Director appointed mr yoshimasa ota
dot icon09/06/2009
Director appointed mr seiki mayumi
dot icon09/06/2009
Director appointed mr noriyuki miyaoka
dot icon09/06/2009
Appointment terminated director fumio takeuchi
dot icon09/06/2009
Appointment terminated director junichi ishida
dot icon09/06/2009
Appointment terminated director yuetsu sato
dot icon09/06/2009
Appointment terminated director yoichi ayata
dot icon05/03/2009
Return made up to 13/02/09; full list of members
dot icon11/02/2009
Director appointed mr hiroshi matsumoto
dot icon10/02/2009
Appointment terminated director yukio nishigai
dot icon06/08/2008
Appointment terminated director kazuo sagawa
dot icon06/08/2008
Director appointed sumiharu takamuki
dot icon06/08/2008
Director appointed junichi ishida
dot icon05/06/2008
Full accounts made up to 2007-12-31
dot icon11/03/2008
Return made up to 13/02/08; full list of members
dot icon27/12/2007
New secretary appointed
dot icon27/12/2007
Secretary resigned
dot icon30/05/2007
Full accounts made up to 2006-12-31
dot icon24/05/2007
Director resigned
dot icon24/05/2007
Director resigned
dot icon24/05/2007
New director appointed
dot icon24/05/2007
New director appointed
dot icon24/05/2007
New director appointed
dot icon24/05/2007
Director resigned
dot icon24/05/2007
Director resigned
dot icon24/05/2007
New director appointed
dot icon24/05/2007
New director appointed
dot icon24/05/2007
New director appointed
dot icon01/04/2007
Return made up to 13/02/07; full list of members
dot icon13/03/2007
New director appointed
dot icon29/01/2007
Secretary resigned
dot icon29/01/2007
Director resigned
dot icon23/01/2007
New secretary appointed
dot icon05/09/2006
New director appointed
dot icon17/08/2006
Director resigned
dot icon30/05/2006
Full accounts made up to 2005-12-31
dot icon22/02/2006
Return made up to 13/02/06; full list of members
dot icon28/07/2005
Director resigned
dot icon07/06/2005
Full accounts made up to 2004-12-31
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon26/05/2005
Director resigned
dot icon24/02/2005
Return made up to 13/02/05; full list of members
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Director resigned
dot icon17/11/2004
Ad 29/10/04--------- £ si 4000000@1=4000000 £ ic 4000000/8000000
dot icon04/07/2004
New director appointed
dot icon04/07/2004
Director resigned
dot icon15/04/2004
Nc inc already adjusted 25/02/04
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Resolutions
dot icon16/03/2004
New director appointed
dot icon15/03/2004
Full accounts made up to 2003-12-31
dot icon03/03/2004
New secretary appointed
dot icon02/03/2004
Director resigned
dot icon02/03/2004
Secretary resigned
dot icon19/02/2004
Return made up to 13/02/04; no change of members
dot icon27/08/2003
Full accounts made up to 2002-12-31
dot icon10/03/2003
Return made up to 13/02/03; full list of members
dot icon24/01/2003
New director appointed
dot icon24/01/2003
Resolutions
dot icon16/12/2002
New director appointed
dot icon04/09/2002
New director appointed
dot icon17/08/2002
Resolutions
dot icon17/08/2002
Auditor's resignation
dot icon14/08/2002
Full accounts made up to 2001-12-31
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon15/04/2002
Director resigned
dot icon02/04/2002
Return made up to 13/02/02; full list of members
dot icon09/01/2002
New secretary appointed
dot icon02/01/2002
Secretary resigned
dot icon19/08/2001
Full accounts made up to 2000-12-31
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon25/04/2001
Director resigned
dot icon25/04/2001
New director appointed
dot icon24/04/2001
Location of register of members
dot icon24/04/2001
Secretary's particulars changed
dot icon13/03/2001
New director appointed
dot icon20/02/2001
Return made up to 13/02/01; full list of members
dot icon18/02/2001
Location of register of members
dot icon15/02/2001
New director appointed
dot icon15/02/2001
New director appointed
dot icon27/01/2001
New secretary appointed
dot icon27/01/2001
Registered office changed on 28/01/01 from: unipart house garsington road cowley oxford OX4 2PG
dot icon27/01/2001
Director resigned
dot icon27/01/2001
Director resigned
dot icon27/01/2001
Director resigned
dot icon27/01/2001
Director resigned
dot icon27/01/2001
Director resigned
dot icon27/01/2001
Secretary resigned
dot icon27/12/2000
Certificate of change of name
dot icon17/12/2000
Director's particulars changed
dot icon05/10/2000
Full accounts made up to 1999-12-31
dot icon07/03/2000
Director resigned
dot icon07/03/2000
New director appointed
dot icon16/02/2000
Director resigned
dot icon16/02/2000
New director appointed
dot icon06/01/2000
Return made up to 22/12/99; full list of members
dot icon14/10/1999
Full accounts made up to 1998-12-31
dot icon27/07/1999
Director resigned
dot icon27/07/1999
New director appointed
dot icon22/03/1999
Director resigned
dot icon22/03/1999
New director appointed
dot icon17/02/1999
Return made up to 22/12/98; no change of members
dot icon14/02/1999
Director's particulars changed
dot icon14/10/1998
Full accounts made up to 1997-12-31
dot icon28/07/1998
Director's particulars changed
dot icon21/07/1998
Auditor's resignation
dot icon13/07/1998
New director appointed
dot icon24/06/1998
Director resigned
dot icon23/06/1998
Director resigned
dot icon10/01/1998
Return made up to 22/12/97; no change of members
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon26/04/1997
Memorandum and Articles of Association
dot icon08/01/1997
Director's particulars changed
dot icon07/01/1997
Return made up to 22/12/96; full list of members
dot icon09/10/1996
New director appointed
dot icon02/10/1996
Ad 24/09/96--------- £ si 3999000@1=3999000 £ ic 1000/4000000
dot icon02/10/1996
Resolutions
dot icon02/10/1996
Resolutions
dot icon02/10/1996
Resolutions
dot icon02/10/1996
£ nc 1000/4000000 24/09/96
dot icon06/08/1996
Memorandum and Articles of Association
dot icon05/08/1996
Certificate of change of name
dot icon05/08/1996
Memorandum and Articles of Association
dot icon10/07/1996
Registered office changed on 11/07/96 from: 200 aldersgate street london EC1A 4JJ
dot icon25/06/1996
Secretary resigned
dot icon25/06/1996
Director resigned
dot icon25/06/1996
Director resigned
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New secretary appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
Ad 12/06/96--------- £ si 999@1=999 £ ic 1/1000
dot icon25/06/1996
Nc inc already adjusted 12/06/96
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Accounting reference date notified as 31/12
dot icon21/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconNext confirmation date
13/02/2017
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
dot iconNext due on
31/12/2015
See more events →

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

60
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
22/12/1995 - 12/06/1996
1588
Richards, Martin Edgar
Nominee Director
22/12/1995 - 12/06/1996
1218
Neill, John Mitchell
Director
12/06/1996 - 22/12/2000
32
Mourgue, Anthony John
Director
12/06/1996 - 22/12/2000
60
Johnstone, Thomas George
Director
01/03/2000 - 22/12/2000
41

Persons with Significant Control

0

No PSC data available.

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Description

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About UYT LIMITED

UYT LIMITED is an(a) Liquidation company incorporated on 22/12/1995 with the registered office located at 1 More London Place, London SE1 2AP. 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 UYT LIMITED?

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UYT LIMITED is currently Liquidation. It was registered on 22/12/1995 and dissolved on 30/03/2018.

Where is UYT LIMITED located?

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UYT LIMITED is registered at 1 More London Place, London SE1 2AP.

What does UYT LIMITED do?

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UYT LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for UYT LIMITED?

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The latest filing was on 13/11/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.