UBER Design & Marketing Limited

Company Name	UBER Design & Marketing Limited
Company Status	Dissolved
Company Number	08235196
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 6 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Names	247 Accounts Plus Limited and 247 Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Robert David Newman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2014(2 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 12 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Ravenwood Drive Audenshaw Manchester Lancashire M34 5EF

Director Name	Mr Mohammad Saleem
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2014(2 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 William Street Rochdale Lancashire OL11 1HW

Director Name	Raj Kumar
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bankwell Street Manchester M15 5LN

Director Name	Mr Mohammad Saleem
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	39 William Street Rochdale OL11 1HW

Secretary Name	Mohammad Saleem
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	39 William Street Rochdale OL11 1HW

Director Name	Mr Robert David Newman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW

Director Name	Ms Melanie-Jane Macnab
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Appt 1 1 Brookfield Gardens Manchester Lancashire M22 8BB

Director Name	Ms Laura McDonald Sharrock
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Chancery 58 Spring Gardens Manchester Lancashire M2 1EW

Director Name	Mr Michael Wyatt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(2 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Stonecroft Northwich Cheshire CW9 8RZ

Director Name	Mr Iain Urquhart McKeand
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(2 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Arab Emrates
Correspondence Address	Barnden Farm Bell Lane Smarden Kent TN27 8PP

Location

Registered Address	4th Floor The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mohammad Saleem 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
15 January 2015	Application to strike the company off the register (4 pages)
19 November 2014	Termination of appointment of Iain Urquhart Mckeand as a director on 18 November 2014 (1 page)
19 November 2014	Termination of appointment of a director (1 page)
19 November 2014	Appointment of Mr Robert David Newman as a director on 18 November 2014 (2 pages)
19 November 2014	Termination of appointment of a director (1 page)
19 November 2014	Appointment of Mr Mohammed Saleem as a director on 18 November 2014 (2 pages)
17 November 2014	Termination of appointment of Melanie-Jane Macnab as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Michael Wyatt as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Michael Wyatt as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Melanie-Jane Macnab as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mr Iain Urquhart Mckeand as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mr Iain Urquhart Mckeand as a director on 7 November 2014 (2 pages)
5 November 2014	Termination of appointment of Laura Mcdonald Sharrock as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Laura Mcdonald Sharrock as a director on 3 November 2014 (1 page)
21 October 2014	Appointment of Mr Michael Wyatt as a director on 21 October 2014 (2 pages)
6 October 2014	Appointment of Ms Melanie-Jane Macnab as a director on 29 July 2014 (2 pages)
6 October 2014	Termination of appointment of Robert David Newman as a director on 29 July 2014 (1 page)
6 October 2014	Company name changed 247 marketing LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
6 October 2014	Appointment of Miss Laura Mcdonald Sharrock as a director on 29 July 2014 (2 pages)
27 June 2014	Change of share class name or designation (2 pages)
20 June 2014	Termination of appointment of Mohammad Saleem as a director on 22 May 2014 (1 page)
19 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 100 (3 pages)
19 June 2014	Appointment of Mr Robert David Newman as a director on 22 May 2014 (2 pages)
19 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 100 (3 pages)
3 June 2014	Accounts made up to 31 October 2013 (2 pages)
6 May 2014	Termination of appointment of Mohammad Saleem as a secretary on 6 May 2014 (1 page)
6 May 2014	Company name changed 247 accounts plus LIMITED\certificate issued on 06/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-01 (3 pages)
6 May 2014	Termination of appointment of Mohammad Saleem as a secretary on 6 May 2014 (1 page)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of Raj Kumar as a director on 15 October 2012 (2 pages)
1 October 2012	Incorporation (38 pages)

UBER Design & Marketing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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