Company Information for UCIC LTD
CARL WEIR, 41 JERNINGHAM ROAD, LONDON, SE14 5NQ,
|
Company Registration Number
05284462
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UCIC LTD | |
Legal Registered Office | |
CARL WEIR 41 JERNINGHAM ROAD LONDON SE14 5NQ Other companies in SE14 | |
Company Number | 05284462 | |
---|---|---|
Company ID Number | 05284462 | |
Date formed | 2004-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 22:22:45 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID BOND |
||
GLENROY ALEXIS |
||
SIMON DAVID BOND |
||
TIMOTHY ALAN REESE |
||
CARL ANDREW ROBERT WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESLEY ANDREW EWING |
Company Secretary | ||
MICHAEL CURTIS HALL |
Director | ||
MILES LITTLE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XROSSCHEX LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
C8 RISK SOLUTIONS LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BOND | |
TM02 | Termination of appointment of Simon David Bond on 2020-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENROY ALEXIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP .001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP .001 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/14 STATEMENT OF CAPITAL;GBP .001 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP .001 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/10 FROM 41 Jerningham Rd New Cross London SE14 5NQ | |
AAMD | Amended accounts made up to 2009-11-30 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN REESE / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENROY ALEXIS / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW ROBERT WEIR / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BOND / 21/11/2009 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/12/05--------- £ SI 334726@.000001 £ IC 27/27 | |
88(2)R | AD 02/12/05--------- £ SI 510250@.000001 £ IC 27/27 | |
88(2)R | AD 02/12/05--------- £ SI 11419210@.000001= 11 £ IC 16/27 | |
88(2)R | AD 02/12/05--------- £ SI 82250@.000001 £ IC 1/1 | |
88(2)R | AD 02/12/05--------- £ SI 167363@.000001 £ IC 1/1 | |
88(2)R | AD 02/12/05--------- £ SI 334726@.000001 £ IC 1/1 | |
88(2)R | AD 01/04/05--------- £ SI 14464000@.000001 | |
88(2)R | AD 01/04/05--------- £ SI 235500@.000001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 01/04/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Creditors Due After One Year | 2012-12-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-12-01 | £ 0 |
Creditors Due Within One Year | 2012-12-01 | £ 0 |
Creditors Due Within One Year | 2011-12-01 | £ 0 |
Provisions For Liabilities Charges | 2012-12-01 | £ 0 |
Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UCIC LTD
Called Up Share Capital | 2012-12-01 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 1 |
Cash Bank In Hand | 2012-12-01 | £ 0 |
Cash Bank In Hand | 2011-12-01 | £ 1 |
Current Assets | 2012-12-01 | £ 0 |
Current Assets | 2011-12-01 | £ 1 |
Debtors | 2012-12-01 | £ 0 |
Fixed Assets | 2012-12-01 | £ 0 |
Shareholder Funds | 2012-12-01 | £ 0 |
Shareholder Funds | 2011-12-01 | £ 1 |
Stocks Inventory | 2012-12-01 | £ 0 |
Tangible Fixed Assets | 2012-12-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as UCIC LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |