Company NameUkdive Limited
Company StatusDissolved
Company Number05633763
CategoryPrivate Limited Company
Incorporation Date23 November 2005(18 years, 5 months ago)
Dissolution Date15 April 2014 (10 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Warren Michael Brown
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Ranulf Road
Little Dunmow
Essex
CM6 3FZ
Secretary NameKelly Elizabeth Brown
NationalityBritish
StatusClosed
Appointed23 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address16 Ranulf Road
Little Dunmow
Essex
CM6 3FZ

Location

Registered AddressUnit 7
Broadfields Farm
Rayne
Essex
CM77 6SA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishRayne
WardRayne

Shareholders

1000 at 1Warren Brown
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,373
Current Liabilities£3,043

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
13 June 2013Compulsory strike-off action has been suspended (1 page)
13 June 2013Compulsory strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
14 September 2012Compulsory strike-off action has been suspended (1 page)
14 September 2012Compulsory strike-off action has been suspended (1 page)
8 January 2011Compulsory strike-off action has been suspended (1 page)
8 January 2011Compulsory strike-off action has been suspended (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2010Compulsory strike-off action has been discontinued (1 page)
15 June 2010Compulsory strike-off action has been discontinued (1 page)
14 June 2010Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,000
(4 pages)
14 June 2010Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,000
(4 pages)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
3 March 2010Compulsory strike-off action has been discontinued (1 page)
3 March 2010Compulsory strike-off action has been discontinued (1 page)
2 March 2010Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 March 2010Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
3 July 2009Compulsory strike-off action has been discontinued (1 page)
3 July 2009Compulsory strike-off action has been discontinued (1 page)
2 July 2009Return made up to 21/12/08; full list of members (5 pages)
2 July 2009Return made up to 21/12/08; full list of members (5 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
23 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 October 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 October 2008Compulsory strike-off action has been discontinued (1 page)
21 October 2008Compulsory strike-off action has been discontinued (1 page)
20 October 2008Return made up to 23/11/07; no change of members (4 pages)
20 October 2008Return made up to 23/11/07; no change of members (4 pages)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
28 March 2007Return made up to 23/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/03/07
(6 pages)
28 March 2007Return made up to 23/11/06; full list of members (6 pages)
23 November 2005Incorporation (14 pages)
23 November 2005Incorporation (14 pages)