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UCM INTERNATIONAL LIMITED

Learn more about UCM INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ALPHAGE HOUSE,, 4TH FLOOR,, 2, FORE STREET,, LONDON, EC2Y 5DH.

UCM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00208264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.09.05
last member list: 1999.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

Mortgages:

LADISLAV HORNAN AND FRANK STANSIL
ACCOUNT CHARGE - Outstanding on 1998.01.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.17
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, FOURTH FLOOR, 2 ALBERT GATE, LONDON, SW1X 7JU
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/88 FROM:, 2/3 BURGON STREET, LONDON, EC4V 5DR
Form type: 287
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/86 FROM:, UCM HOUSE, 3/5 SWALLOW PLACE, PRINCES STREET, LONDON W1
Form type: 287
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.03

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Company directors and board members:

CHRISTINE ANN SARKIS (dissolve)
Secretary, 1991.08.30
24 IVORY HOUSE PLANTATION WHARF , LONDON
SW11 3TN
JEREMY DAVID DAVIES (dissolve)
Director, BANKER, 1997.01.31
UNIT G01 RAWSON COURT WEST BAY STREET P/O BOX N3 245 , NASSAU
NP
BAHAMAS
CHRISTINE ANN SARKIS (dissolve)
Director, SECRETARY, 1991.08.30
24 IVORY HOUSE PLANTATION WHARF , LONDON
SW11 3TN
WINTHROP SCOTT PERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1997.01.31
3 MOOR PARK GARDENS COOMBE LANE WEST , KINGSTON-UPON-THAMES
KT2 9TZ, SURREY

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Information about the Private Limited Company UCM INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data