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UIOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uiop Limited. The company was founded 23 years ago and was given the registration number 04040033. The firm's registered office is in WHETSTONE. You can find them at 1148 High Road, , Whetstone, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UIOP LIMITED
Company Number:04040033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 July 2000
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1148, High Road, Whetstone, N20 0RA

Director08 October 2013Active
Trewarne Mill, Trelill, Bodmin, England, PL03 3HZ

Director21 May 2003Active
28, Thistlewaite Road, London, England, E5 0QQ

Director25 July 2000Active
27 Freshwell Gardens, West Horndon, Brentwood, CM13 3NG

Secretary25 April 2005Active
18 Cyntra Place, 201 Mare Street, London, E8 3QE

Secretary25 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 2000Active
Top Floor Flat 21 Ommaney Road, New Cross Gate, London, SE14 5NS

Director14 February 2002Active
Kingswood Cottage, Pitt Lane, Frensham, Farnham, GU10 3EG

Director01 June 2008Active
91 Park Avenue, Enfield, EN1 2BB

Director25 July 2000Active
11-32 Kempton Court, 2 Durward Street, London, E1 5BD

Director25 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 2000Active

People with Significant Control

Lshift Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Rufus Street, London, England, N1 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-21Address

Change registered office address company with date old address new address.

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2017-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-16Resolution

Resolution.

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2017-11-16Insolvency

Liquidation voluntary declaration of solvency.

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2016-12-02Change of name

Certificate change of name company.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-30Document replacement

Second filing of annual return with made up date.

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2016-08-30Document replacement

Second filing of annual return with made up date.

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2016-08-30Document replacement

Second filing of annual return with made up date.

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2016-08-30Document replacement

Second filing of annual return with made up date.

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2016-08-30Document replacement

Second filing of annual return with made up date.

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2016-08-30Document replacement

Second filing of annual return with made up date.

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2016-07-13Gazette

Gazette filings brought up to date.

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2016-07-12Accounts

Accounts with accounts type small.

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2016-06-28Gazette

Gazette notice compulsory.

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2016-05-06Accounts

Change account reference date company current extended.

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2016-04-27Accounts

Change account reference date company previous shortened.

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2015-11-27Accounts

Accounts with accounts type small.

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2015-10-07Annual return

Annual return company.

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