About

Registered Number: 04254344
Date of Incorporation: 18/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Overdale, Broadfield Hill, Saundersfoot, Pembrokeshire, SA69 9PA

 

Untitled Uk Ltd was founded on 18 July 2001 and has its registered office in Saundersfoot, Pembrokeshire, it has a status of "Active". Taylor, Pauline Moyra, Williams, Corrie are listed as directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Corrie 18 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Pauline Moyra 18 July 2001 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 28 July 2020
DS01 - Striking off application by a company 21 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 26 March 2017
CS01 - N/A 07 August 2016
AA - Annual Accounts 20 March 2016
AR01 - Annual Return 09 August 2015
CH01 - Change of particulars for director 09 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 17 August 2014
AA - Annual Accounts 22 March 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 03 March 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 05 May 2010
AD01 - Change of registered office address 16 March 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 06 August 2009
225 - Change of Accounting Reference Date 03 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 27 July 2007
363a - Annual Return 07 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 03 June 2004
395 - Particulars of a mortgage or charge 13 January 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 15 August 2002
287 - Change in situation or address of Registered Office 30 July 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.