About

Registered Number: 06546873
Date of Incorporation: 27/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (4 years and 6 months ago)
Registered Address: Flat 218 Flat 218, Bowthorpe Road, Norwich, Norfolk, NR5 8AB,

 

Based in Norwich in Norfolk, Uk Bank International Ltd was founded on 27 March 2008, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. There are 4 directors listed as Bedingfield, Dorcas, Wallace, Winston, Wallace, Winston, Gant, Rod for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANT, Rod 21 May 2008 16 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BEDINGFIELD, Dorcas 22 September 2009 21 March 2019 1
WALLACE, Winston 16 October 2008 22 September 2009 1
WALLACE, Winston 27 March 2008 12 May 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
TM02 - Termination of appointment of secretary 21 March 2019
AD01 - Change of registered office address 21 March 2019
AA - Annual Accounts 29 December 2018
PSC09 - N/A 10 April 2018
CS01 - N/A 10 April 2018
PSC01 - N/A 10 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 08 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH01 - Change of particulars for director 17 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 12 February 2010
287 - Change in situation or address of Registered Office 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.