Ufc Ltd was setup in 1983, it's status is listed as "Dissolved". The companies directors are listed as Scheinmann, Daniel, Scheinmann, Kalalin Esther, Flaiks, Anthony Barry, Irving, Edward, Dr, Scheinmann, Feodor, Dr, Wakefield, Basil John, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLAIKS, Anthony Barry | N/A | 02 March 1992 | 1 |
IRVING, Edward, Dr | 08 May 2000 | 14 April 2004 | 1 |
SCHEINMANN, Feodor, Dr | N/A | 14 April 2004 | 1 |
WAKEFIELD, Basil John, Dr | N/A | 31 July 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHEINMANN, Daniel | 24 March 1992 | 15 May 1997 | 1 |
SCHEINMANN, Kalalin Esther | N/A | 24 March 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 April 2020 | |
LIQ13 - N/A | 09 January 2020 | |
RESOLUTIONS - N/A | 23 August 2019 | |
LIQ01 - N/A | 23 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 August 2019 | |
CS01 - N/A | 04 April 2019 | |
RESOLUTIONS - N/A | 15 February 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 February 2019 | |
SH19 - Statement of capital | 15 February 2019 | |
CAP-SS - N/A | 15 February 2019 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 18 April 2018 | |
AP01 - Appointment of director | 04 July 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
AA - Annual Accounts | 15 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2017 | |
CS01 - N/A | 19 April 2017 | |
CH04 - Change of particulars for corporate secretary | 02 March 2017 | |
TM01 - Termination of appointment of director | 02 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
AP04 - Appointment of corporate secretary | 19 August 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
AD01 - Change of registered office address | 31 May 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AP01 - Appointment of director | 15 September 2015 | |
TM01 - Termination of appointment of director | 15 September 2015 | |
TM02 - Termination of appointment of secretary | 15 September 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AP01 - Appointment of director | 21 March 2014 | |
TM01 - Termination of appointment of director | 21 March 2014 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 25 July 2011 | |
AD01 - Change of registered office address | 22 July 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 08 April 2009 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 06 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 06 May 2005 | |
225 - Change of Accounting Reference Date | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
363s - Annual Return | 12 July 2004 | |
RESOLUTIONS - N/A | 18 June 2004 | |
RESOLUTIONS - N/A | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
RESOLUTIONS - N/A | 11 March 2004 | |
RESOLUTIONS - N/A | 11 March 2004 | |
AA - Annual Accounts | 11 February 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
RESOLUTIONS - N/A | 17 December 2003 | |
RESOLUTIONS - N/A | 17 December 2003 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
363s - Annual Return | 29 April 2002 | |
AA - Annual Accounts | 26 November 2001 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 14 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
363s - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 23 April 1999 | |
CERTNM - Change of name certificate | 27 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
MISC - Miscellaneous document | 17 November 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 08 January 1998 | |
225 - Change of Accounting Reference Date | 30 December 1997 | |
288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1997 | |
395 - Particulars of a mortgage or charge | 19 September 1997 | |
395 - Particulars of a mortgage or charge | 19 September 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 1997 | |
123 - Notice of increase in nominal capital | 12 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
363s - Annual Return | 30 April 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 01 May 1996 | |
AA - Annual Accounts | 15 March 1996 | |
RESOLUTIONS - N/A | 03 October 1995 | |
363s - Annual Return | 03 May 1995 | |
363s - Annual Return | 29 March 1995 | |
123 - Notice of increase in nominal capital | 27 February 1995 | |
288 - N/A | 27 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1995 | |
RESOLUTIONS - N/A | 20 February 1995 | |
RESOLUTIONS - N/A | 20 February 1995 | |
RESOLUTIONS - N/A | 20 February 1995 | |
RESOLUTIONS - N/A | 20 February 1995 | |
288 - N/A | 20 February 1995 | |
288 - N/A | 20 February 1995 | |
288 - N/A | 20 February 1995 | |
123 - Notice of increase in nominal capital | 20 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1995 | |
AA - Annual Accounts | 03 February 1995 | |
RESOLUTIONS - N/A | 19 January 1995 | |
RESOLUTIONS - N/A | 19 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1994 | |
AA - Annual Accounts | 13 June 1994 | |
395 - Particulars of a mortgage or charge | 19 May 1994 | |
363s - Annual Return | 21 April 1994 | |
288 - N/A | 24 February 1994 | |
287 - Change in situation or address of Registered Office | 10 June 1993 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 10 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1992 | |
363s - Annual Return | 17 December 1992 | |
MEM/ARTS - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
395 - Particulars of a mortgage or charge | 20 May 1992 | |
288 - N/A | 05 May 1992 | |
AA - Annual Accounts | 29 January 1992 | |
AA - Annual Accounts | 17 April 1991 | |
363a - Annual Return | 17 April 1991 | |
RESOLUTIONS - N/A | 10 May 1990 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 10 May 1990 | |
AA - Annual Accounts | 29 October 1989 | |
363 - Annual Return | 07 September 1989 | |
AA - Annual Accounts | 29 July 1988 | |
363 - Annual Return | 11 July 1988 | |
AA - Annual Accounts | 04 February 1987 | |
363 - Annual Return | 04 February 1987 | |
363 - Annual Return | 27 December 1986 | |
AA - Annual Accounts | 08 November 1986 | |
287 - Change in situation or address of Registered Office | 24 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment and charge of copyright and design print | 02 September 1997 | Fully Satisfied |
N/A |
Mortgage of patents | 02 September 1997 | Fully Satisfied |
N/A |
Legal charge | 11 May 1994 | Fully Satisfied |
N/A |
Debenture | 01 May 1992 | Fully Satisfied |
N/A |
Agreement | 12 June 1986 | Fully Satisfied |
N/A |