Company NameUBA Associates Limited
Company StatusDissolved
Company Number05037609
CategoryPrivate Limited Company
Incorporation Date9 February 2004(20 years, 2 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAsim Shafiq Mir
NationalityBritish
StatusClosed
Appointed16 February 2004(1 week after company formation)
Appointment Duration3 years, 8 months (closed 06 November 2007)
RoleSecretary
Correspondence Address112 Rooley Lane
Bradford
West Yorkshire
BD5 8JJ
Director NameMr Umran Ajaib
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2005(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 06 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Steadman Terrace
Bradford
West Yorkshire
BD3 9NB
Director NameAmir Nazir
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(1 week after company formation)
Appointment Duration9 months, 1 week (resigned 22 November 2004)
RoleManaging Director
Correspondence Address35 Midhurst Street
Rochdale
OL11 1PL
Secretary NameAmir Nazir
NationalityBritish
StatusResigned
Appointed16 February 2004(1 week after company formation)
Appointment Duration9 months, 1 week (resigned 22 November 2004)
RoleManaging Director
Correspondence Address35 Midhurst Street
Rochdale
OL11 1PL
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed09 February 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed09 February 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressRoyds Enterprise Park
Suite 20-21 Future Fields
Buttershaw Bradford
West Yorkshire
BD6 3EW
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardRoyds
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
20 February 2006Return made up to 09/02/06; full list of members (6 pages)
22 July 2005New director appointed (1 page)
22 July 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
13 July 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 July 2005New director appointed (2 pages)
1 December 2004Registered office changed on 01/12/04 from: 1ST floor 289 roundhay road leeds LS8 4HS (1 page)
1 December 2004Secretary resigned (1 page)
1 December 2004Director resigned (1 page)
17 February 2004Registered office changed on 17/02/04 from: 35 midhurst street rochdale OL11 1PL (1 page)
17 February 2004New secretary appointed (1 page)
17 February 2004Director resigned (1 page)
17 February 2004Secretary resigned (1 page)
17 February 2004New secretary appointed (1 page)
17 February 2004New director appointed (1 page)
9 February 2004Incorporation (13 pages)