Company NameUkimex Limited
Company StatusDissolved
Company Number07632444
CategoryPrivate Limited Company
Incorporation Date12 May 2011(12 years, 11 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Director

Director NameMrs Elvira Lebas
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2011(same day as company formation)
RoleHR Manager
Country of ResidenceSpain
Correspondence Address5 Suite 53, 5 Stansted Courtyard
Parsonage Road
Takeley
CM22 6PU

Location

Registered Address5 Suite 53, 5 Stansted Courtyard
Parsonage Road
Takeley
CM22 6PU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley

Shareholders

1 at £1Elvira Lebas
100.00%
Ordinary

Financials

Year2014
Net Worth£17
Cash£10,124
Current Liabilities£14,421

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
31 August 2018Application to strike the company off the register (1 page)
8 June 2018Confirmation statement made on 12 May 2018 with updates (4 pages)
31 May 2018Change of details for Mrs Elvira Lebas as a person with significant control on 31 May 2018 (2 pages)
5 February 2018Director's details changed for Mrs Elvira Lebas on 5 February 2018 (2 pages)
5 February 2018Change of details for Mrs Elvira Lebas as a person with significant control on 5 February 2018 (2 pages)
22 December 2017Micro company accounts made up to 30 June 2017 (3 pages)
22 December 2017Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
22 December 2017Micro company accounts made up to 30 June 2017 (3 pages)
22 December 2017Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
5 July 2017Notification of Elvira Lebas as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Director's details changed for Elvira Lebas on 1 May 2017 (2 pages)
5 July 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
5 July 2017Director's details changed for Elvira Lebas on 1 May 2017 (2 pages)
5 July 2017Notification of Elvira Lebas as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
5 July 2017Notification of Elvira Lebas as a person with significant control on 6 April 2016 (2 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (3 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (3 pages)
22 September 2016Registered office address changed from Suite 53 5 Stansted Courtyard Parsonage Road Takeley CM22 6PU England to C/O Cg Mobile 5 Suite 53, 5 Stansted Courtyard Parsonage Road Takeley CM22 6PU on 22 September 2016 (1 page)
22 September 2016Registered office address changed from Suite 53 5 Stansted Courtyard Parsonage Road Takeley CM22 6PU England to C/O Cg Mobile 5 Suite 53, 5 Stansted Courtyard Parsonage Road Takeley CM22 6PU on 22 September 2016 (1 page)
20 September 2016Registered office address changed from 1 Estate Way Leyton London E10 7JN to Suite 53 5 Stansted Courtyard Parsonage Road Takeley CM22 6PU on 20 September 2016 (1 page)
20 September 2016Registered office address changed from 1 Estate Way Leyton London E10 7JN to Suite 53 5 Stansted Courtyard Parsonage Road Takeley CM22 6PU on 20 September 2016 (1 page)
10 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 May 2014Director's details changed for Elvira Lebas on 1 July 2013 (2 pages)
16 May 2014Director's details changed for Elvira Lebas on 1 July 2013 (2 pages)
16 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
16 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
16 May 2014Director's details changed for Elvira Lebas on 1 July 2013 (2 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
25 October 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
14 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)