UEI REAL ESTATE LIMITED
| Status | DISSOLVED |
| Company No. | 07196786 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2010 |
| Age | 14 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 30 Aug 2016 |
| Years | 7 years, 9 months, 21 days |
SUMMARY
UEI REAL ESTATE LIMITED is an dissolved private limited company with number 07196786. It was incorporated 14 years, 3 months, 1 day ago, on 19 March 2010 and it was dissolved 7 years, 9 months, 21 days ago, on 30 August 2016. The company address is 7th Floor 9 Berkeley Street, London, W1J 8DW, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Aug 2016
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-01
Old address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England
New address: 7th Floor 9 Berkeley Street London W1J 8DW
Documents
Dissolution application strike off company
Date: 02 Jun 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date
Date: 26 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Change person secretary company with change date
Date: 26 Oct 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jtc (Guernsey) Limited N/A
Change date: 2015-06-15
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Bougourd
Appointment date: 2015-06-18
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Address
Type: AD01
New address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
Change date: 2015-06-22
Old address: , 15 Queen Annes Gate, London, SW1H 9BU
Documents
Appoint corporate director company with name date
Date: 22 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Breton Limited
Appointment date: 2015-06-11
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Douglas
Termination date: 2015-06-11
Documents
Appoint person secretary company with name date
Date: 15 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-11
Officer name: Jtc (Guernsey) Limited N/A
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nijat Heydarov
Termination date: 2015-02-05
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-05
Officer name: Mr David James Douglas
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Gazette filings brought up to date
Date: 23 Jul 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Change registered office address company with date old address
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Address
Type: AD01
Old address: , 2 Queen Annes Gate, London, SW1H 9AA, United Kingdom
Change date: 2014-03-12
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Change person director company with change date
Date: 09 May 2013
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nijat Heydarov
Change date: 2012-04-01
Documents
Gazette filings brought up to date
Date: 21 Jul 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Change registered office address company with date old address
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Address
Type: AD01
Old address: , 12 st. James's Square, London, SW1Y 4LB
Change date: 2012-07-19
Documents
Termination secretary company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tale Heydarov
Documents
Termination director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tale Heydarov
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Change account reference date company previous shortened
Date: 04 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-03-31
Documents
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