Ubiquio Limited

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dissolved

Ubiquio Limited

03943300•Private Limited With Share Capital

Network House, Third Avenue, Globe Park, Marlow, SL71EY

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Incorporated

09/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

47421

Risk

—

Company Overview

Registration, classification & business activity

Ubiquio Limited (03943300) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in marlow, SL71EY. The company operates under SIC code 47421.

Private Limited With Share Capital
SIC: 47421
Incorporated 09/03/2000
SL71EY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
C
cate hulme
director
N
nicholas david willcox
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:18-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:20-06-2010
Termination Director Company With Name
Category:Officers
Date:20-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2010
Termination Director Company With Name
Category:Officers
Date:31-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Address
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Annual Return
Date:13-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2007
Legacy
Category:Address
Date:19-01-2007
Legacy
Category:Mortgage
Date:17-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:06-04-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Legacy
Category:Address
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Mortgage
Date:08-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:22-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Capital
Date:15-05-2001
Resolution
Category:Resolution
Date:15-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Accounts
Date:23-04-2001
Legacy
Category:Address
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:20-03-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2021
Filing Date27/01/2020
Latest Accounts30/04/2019

Trading Addresses

Medinet Corporation Ltd, Manchester, M156SZ
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL71EYRegistered

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Contact

Network House, Third Avenue, Globe Park, Marlow, SL71EY