About

Registered Number: 05344761
Date of Incorporation: 27/01/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 11 months ago)
Registered Address: T2 Southern Unit, Downsview Road, Wantage, Oxfordshire, OX12 9FA

 

Ubique Worldwide Security Ltd was established in 2005, it's status is listed as "Dissolved". There are 2 directors listed for the business. We don't currently know the number of employees at Ubique Worldwide Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOORLEY, Robert Frederick 07 November 2012 - 1
WHITE, Jason Antony 19 September 2011 05 December 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
DS01 - Striking off application by a company 08 April 2016
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
AA - Annual Accounts 15 September 2014
AD01 - Change of registered office address 20 August 2014
DISS40 - Notice of striking-off action discontinued 09 August 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 15 November 2013
AD01 - Change of registered office address 15 November 2013
AP01 - Appointment of director 16 November 2012
AR01 - Annual Return 13 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 14 August 2012
AA01 - Change of accounting reference date 02 August 2012
TM01 - Termination of appointment of director 05 December 2011
CERTNM - Change of name certificate 27 September 2011
CONNOT - N/A 27 September 2011
AR01 - Annual Return 22 September 2011
RESOLUTIONS - N/A 21 September 2011
CONNOT - N/A 21 September 2011
AP01 - Appointment of director 21 September 2011
AP01 - Appointment of director 20 September 2011
AD01 - Change of registered office address 20 September 2011
TM01 - Termination of appointment of director 19 September 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 01 August 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 21 January 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 23 March 2007
363s - Annual Return 03 March 2006
288b - Notice of resignation of directors or secretaries 27 January 2005
NEWINC - New incorporation documents 27 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.