Uclb Medical Devices Ltd

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dissolved
Unknown

Uclb Medical Devices Ltd

05216354•Private Limited With Share Capital

The Network Building, 97 Tottenham Court Road, London, W1T4TP

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Incorporated

27/08/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Uclb Medical Devices Ltd (05216354) is a private limited with share capital incorporated on 27/08/2004 (21 years old) and registered in london, W1T4TP. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 27/08/2004
W1T4TP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
C
cengiz altan tarhan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Resolution
Category:Resolution
Date:15-05-2017
Change Of Name Notice
Category:Change Of Name
Date:15-05-2017
Memorandum Articles
Category:Incorporation
Date:27-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Memorandum Articles
Category:Incorporation
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:07-09-2009
Legacy
Category:Capital
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Address
Date:10-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Address
Date:09-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Accounts
Date:17-05-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Capital
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2005
Resolution
Category:Resolution
Date:03-09-2004
Resolution
Category:Resolution
Date:03-09-2004
Resolution
Category:Resolution
Date:03-09-2004
Legacy
Category:Officers
Date:27-08-2004
Incorporation Company
Category:Incorporation
Date:27-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2017
Filing Date16/06/2016
Latest Accounts31/07/2015

Trading Addresses

The Network Building, 97 Tottenham Court Road, London, W1T4TPRegistered

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Contact

The Network Building, 97 Tottenham Court Road, London, W1T4TP