Company NameUA Consultancy Ltd
Company StatusDissolved
Company Number08174929
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 8 months ago)
Dissolution Date9 September 2016 (7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Khauram Sheikh
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address117 Upney Lane
Barking
Essex
IG11 9AD
Secretary NameMrs Usma Sheikh
StatusClosed
Appointed01 August 2013(11 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (closed 09 September 2016)
RoleCompany Director
Correspondence Address117 Upney Lane
Barking
Essex
IG11 9LD

Location

Registered Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£35,701
Cash£46,353
Current Liabilities£22,361

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 September 2016Final Gazette dissolved following liquidation (1 page)
9 September 2016Final Gazette dissolved following liquidation (1 page)
9 June 2016Return of final meeting in a creditors' voluntary winding up (7 pages)
9 June 2016Return of final meeting in a creditors' voluntary winding up (7 pages)
14 August 2015Insolvency:form 4.27 - certificate of appointment of liquidator (1 page)
14 August 2015Insolvency:form 4.27 - certificate of appointment of liquidator (1 page)
13 August 2015Statement of affairs with form 4.19 (7 pages)
13 August 2015Statement of affairs with form 4.19 (7 pages)
13 August 2015Appointment of a voluntary liquidator (1 page)
13 August 2015Appointment of a voluntary liquidator (1 page)
13 August 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31
(1 page)
27 July 2015Registered office address changed from 117 Upney Lane Barking Essex IG11 9LD to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 27 July 2015 (2 pages)
27 July 2015Registered office address changed from 117 Upney Lane Barking Essex IG11 9LD to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 27 July 2015 (2 pages)
12 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(4 pages)
12 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(4 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(4 pages)
16 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(4 pages)
5 August 2013Appointment of Mrs Usma Sheikh as a secretary (2 pages)
5 August 2013Appointment of Mrs Usma Sheikh as a secretary (2 pages)
18 April 2013Registered office address changed from 117 Upney Lane Barking Essex IG11 9AD England on 18 April 2013 (1 page)
18 April 2013Registered office address changed from 117 Upney Lane Barking Essex IG11 9AD England on 18 April 2013 (1 page)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)