UZPEC LIMITED

Key Data

Status

Dissolved

Company No.

03754436

Incorporation date

18/04/1999

Size

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2010

Application to strike the company off the register

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Alexey Zykalov on 2010-04-18

View PDF (2 pages)

10/10/2009

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

View PDF (21 pages)

04/06/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

05/11/2008

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

View PDF (22 pages)

12/06/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/07/2007

Director resigned

View PDF (1 pages)

08/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

30/05/2007

Return made up to 19/04/07; full list of members

View PDF (8 pages)

30/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2007

Director resigned

View PDF (1 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

21/06/2006

Return made up to 19/04/06; full list of members

View PDF (8 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

07/09/2005

Return made up to 19/04/05; full list of members

View PDF (9 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/10/2004

Ad 06/06/03--------- £ si 500@1

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

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13/10/2004

Resolutions

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13/10/2004

Resolutions

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13/10/2004

Resolutions

View PDF (2 pages)

13/10/2004

Return made up to 19/04/04; full list of members

View PDF (10 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: grenville court, britwell road, burnham slough berkshire SL1 8DF

View PDF (1 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

21/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/08/2003

Memorandum and Articles of Association

View PDF (7 pages)

01/07/2003

Resolutions

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01/07/2003

Resolutions

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01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (9 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Ad 06/06/03--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

29/12/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/12/2002

Ad 07/10/02--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2002

New director appointed

View PDF (2 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

19/06/1999

Resolutions

View PDF (0 pages)

19/06/1999

Resolutions

View PDF (0 pages)

19/06/1999

Resolutions

View PDF (1 pages)

19/06/1999

Ad 09/06/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/06/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

19/05/1999

Registered office changed on 20/05/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Resolutions

View PDF (14 pages)

19/05/1999

Resolutions

View PDF (23 pages)

19/05/1999

£ nc 100/100000 01/05/99

View PDF (1 pages)

17/05/1999

Certificate of change of name

View PDF (2 pages)

18/04/1999

Incorporation

View PDF (8 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/04/1999 - 30/04/1999	7613
CHETTLEBURGH'S LIMITED	Nominee Director	18/04/1999 - 30/04/1999	3399
Alshinbaev, Askar	Director	05/06/2003 - 31/03/2005	-
Mynbayev, Sauat	Director	05/06/2003 - 15/09/2003	-
Klinchev, Nikolay	Director	31/03/2005 - 08/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About UZPEC LIMITED

UZPEC LIMITED is an(a) Dissolved company incorporated on 18/04/1999 with the registered office located at 5th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There are currently 2 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 UZPEC LIMITED?

UZPEC LIMITED is currently Dissolved. It was registered on 18/04/1999 and dissolved on 10/01/2011.

Where is UZPEC LIMITED located?

UZPEC LIMITED is registered at 5th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does UZPEC LIMITED do?

UZPEC LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for UZPEC LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.