| Company Name | Ugofin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799247 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Zeta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 November 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | South Central Third Floor 11 Peter Street Manchester M2 5LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,794 |
| Cash | £394 |
| Current Liabilities | £9,231 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2005 | Application for striking-off (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 28 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG (1 page) |
| 8 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 8 July 2001 | Secretary's particulars changed (1 page) |
| 8 July 2001 | Director's particulars changed (1 page) |
| 24 July 2000 | Return made up to 01/07/00; full list of members (5 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: maxdov house 337/341 chapel street salford manchester M3 5JY (1 page) |
| 23 July 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 13 July 1999 | Ad 01/07/99--------- £ si 998@1=998 £ ic 2/1000 (26 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | New director appointed (13 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Incorporation (16 pages) |