A UK Business Limited

Company Registration Number: 05783480

Company registered in England and Wales

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A UK Business Limited is a Private Company Limited by Shares first registered on 18 April 2006. It was dissolved on 17 November 2015.

Registered Address

AUREL VOICULESCU
Phillips Ltd, Kingsland House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD

There are 153 companies currently registered at this postcode, including this one.

All companies at TF3 3BD

Registration Data

Company Number

05783480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 April 2006

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 April 2015

Returns Next Due

16 May 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • VOICULESCU, Aurel

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    AUREL VOICULESCU
    Phillips Ltd, Kingsland House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD
    England

  • HARTLEY VOICULESCU, Rachel Paula

    Secretary

    Appointed on 5 May 2006

    Resigned on 1 January 2013

    3
    Union Road
    Wellington
    Telford
    Shropshire
    TF1 1RA
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MDY1OWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzk1OTc3OGFkaXF6a2N4.

  3. 27 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4C32GSY. Transaction: MzEyNzUxOTEwN2FkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X497X43D. Transaction: MzEyNDgzMzQ1MGFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497X06Y. Transaction: MzEyNDgzMjcwMmFkaXF6a2N4.

  6. 9 June 2015 Previous accounting period shortened from 31 March 2016 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X497WVII. Transaction: MzEyNDgzMTU5OWFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4827R5F. Transaction: MzEyMzkwNDAzNmFkaXF6a2N4.

  8. 26 May 2015 Register inspection address has been changed from 9 Offerton Barns Business Centre Offerton Lane Hindlip Worcester WR3 8SX England to C/O Aurel Voiculescu Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire [View PDF]

    Category: Address. Type: AD02. Barcode: X4827R57. Transaction: MzEyMzgyMTM5M2FkaXF6a2N4.

  9. 2 July 2014 Registered office address changed from C/O Aurel Voiculescu 9 Unit 9, Offerton Barns Business Centre Offerton Lane Hindlip Worcester WR3 8SX on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8W2LN. Transaction: MzEwMzA2ODg5NmFkaXF6a2N4.

  10. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AVNILF. Transaction: MzEwMjY2NjQzM2FkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X39AK601. Transaction: MzEwMTIyNjAzNGFkaXF6a2N4.

  12. 3 June 2014 Register inspection address has been changed from 19 Weald Moors Park Preston Telford Shropshire TF6 6DQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39AK5ZT. Transaction: MzEwMTIxNTU1MWFkaXF6a2N4.

  13. 5 November 2013 Registered office address changed from 3 Union Road Wellington Telford Shropshire TF1 1RA England on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ5R5U. Transaction: MzA4ODE5MTM2NGFkaXF6a2N4.

  14. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DMQ5CG. Transaction: MzA4MjMyOTkyOWFkaXF6a2N4.

  15. 9 July 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2C9N0V7. Transaction: MzA4MTI0NDA2MGFkaXF6a2N4.

  16. 31 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29JAN76. Transaction: MzA3ODk2NjY4OWFkaXF6a2N4.

  17. 31 May 2013 Termination of appointment of Rachel Hartley Voiculescu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29JAN6Y. Transaction: MzA3ODk2NjU0NmFkaXF6a2N4.

  18. 9 November 2012 Director's details changed for Mr Aurel Voiculescu on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1LC5IMY. Transaction: MzA2NzI3MjY0OGFkaXF6a2N4.

  19. 9 November 2012 Secretary's details changed for Rachel Paula Hartley Voiculescu on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH03. Barcode: X1LC5ILM. Transaction: MzA2NzI3MjY0MmFkaXF6a2N4.

  20. 26 October 2012 Registered office address changed from 19 Weald Moors Park Preston Telford Shropshire TF6 6DQ on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KC1X5T. Transaction: MzA2NjU0NjI1NGFkaXF6a2N4.

  21. 4 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GQUQQJ. Transaction: MzA2MzUxODc1M2FkaXF6a2N4.

  22. 4 September 2012 Previous accounting period extended from 31 March 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1GQU98R. Transaction: MzA2MzUxMjkyN2FkaXF6a2N4.

  23. 23 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZMRM. Transaction: MzA1NjI5NDkzMWFkaXF6a2N4.

  24. 16 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XRV7LXLT. Transaction: MzA0Mzk0MDE3N2FkaXF6a2N4.

  25. 16 September 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XRV1KXLM. Transaction: MzA0MzkzOTY3NGFkaXF6a2N4.

  26. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDU0DTEO. Transaction: MzAzNTc5NDQyMmFkaXF6a2N4.

  27. 28 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XPSV0M2X. Transaction: MzAyMDM1NDQ3N2FkaXF6a2N4.

  28. 20 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJNLGJBY. Transaction: MzAxMzg1MDkwN2FkaXF6a2N4.

  29. 20 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJNLFJBX. Transaction: MzAxMzgzMjQwOWFkaXF6a2N4.

  30. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJNLEJBW. Transaction: MzAxMzgzMjQwOGFkaXF6a2N4.

  31. 23 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PDAUHAYV. Transaction: MjAzNTYzNzk1M2FkaXF6a2N4.

  32. 21 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HBA96L. Transaction: MjAzMTAxODEyNWFkaXF6a2N4.

  33. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU4F37NK. Transaction: MjAyNjc0OTA4N2FkaXF6a2N4.

  34. 8 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7ZQZI9. Transaction: MjAwNDk3NDg3OGFkaXF6a2N4.

  35. 8 May 2008 Director's change of particulars / aurel voiculescu / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ7ZXZIG. Transaction: MjAwNDk3Mzg3OGFkaXF6a2N4.

  36. 8 May 2008 Director's change of particulars / aurel voiculescu / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ7ZRZIA. Transaction: MjAwNDk3Mzg3NGFkaXF6a2N4.

  37. 15 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzODQ5NmFkaXF6a2N4.

  38. 13 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3Njk5N2FkaXF6a2N4.

  39. 13 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkwMzU1NWFkaXF6a2N4.

  40. 11 May 2007 Registered office changed on 11/05/07 from: 37 warick way telford TF1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY2NjU5NGFkaXF6a2N4.

  41. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMyODc5N2FkaXF6a2N4.

  42. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxNTYyNmFkaXF6a2N4.

  43. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUwMjE4NWFkaXF6a2N4.

  44. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzMDQ4NGFkaXF6a2N4.

  45. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwMjIzM2FkaXF6a2N4.

  46. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM1NDA1NWFkaXF6a2N4.

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