About

Registered Number: 05273073
Date of Incorporation: 29/10/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2015 (8 years and 6 months ago)
Registered Address: 48 East Lane, Wembley, Middlesex, HA9 7NS,

 

Established in 2004, Ua Construction Ltd have registered office in Wembley in Middlesex, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. This organisation has 2 directors listed as Ulita, Andrzej, Ulita, Marta Maria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ULITA, Andrzej 01 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ULITA, Marta Maria 01 November 2004 02 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 October 2015
L64.07 - Release of Official Receiver 08 July 2015
COCOMP - Order to wind up 16 May 2013
DISS16(SOAS) - N/A 01 January 2013
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
TM02 - Termination of appointment of secretary 02 July 2012
AD01 - Change of registered office address 20 April 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 25 November 2010
CERTNM - Change of name certificate 01 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AD01 - Change of registered office address 11 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 08 September 2007
287 - Change in situation or address of Registered Office 15 August 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 13 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 March 2005
288c - Notice of change of directors or secretaries or in their particulars 14 March 2005
287 - Change in situation or address of Registered Office 12 January 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
NEWINC - New incorporation documents 29 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.