| Company Name | U.K. Asia Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297960 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Edwin Kay |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 May 2011) |
| Role | Accountant & Company Director |
| Country of Residence | England |
| Correspondence Address | Braes Scarsdale Ridge Bardsey West Yorkshire LS17 9BP |
| Director Name | Mr Richard Dawson South |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mill Bank 2 Cornmill Lane Bardsey Leeds West Yorkshire LS17 9EQ |
| Secretary Name | Mr Christopher Edwin Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 May 2011) |
| Role | Accountant & Company Director |
| Country of Residence | England |
| Correspondence Address | Braes Scarsdale Ridge Bardsey West Yorkshire LS17 9BP |
| Director Name | Mr Keith George Coates |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainsdale Drive Whitworth Rochdale Lancashire OL12 8QB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 1a Realtex House Leeds Road Rawdon Leeds West Yorkshire LS19 6AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,898 |
| Current Liabilities | £202 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2011 | Application to strike the company off the register (5 pages) |
| 5 January 2011 | Application to strike the company off the register (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Register inspection address has been changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN (1 page) |
| 26 November 2010 | Register inspection address has been changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN (1 page) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 20 August 2010 | Registered office address changed from C/O Temporal Lennon & Co Ltd 96a Town Street Armley Leeds West Yorkshire LS12 3HN on 20 August 2010 (1 page) |
| 20 August 2010 | Registered office address changed from C/O Temporal Lennon & Co Ltd 96a Town Street Armley Leeds West Yorkshire LS12 3HN on 20 August 2010 (1 page) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from c/o tempoal lennon & co LTD 96A town street armley leeds west yorkshire LS12 3HN united kingdom (1 page) |
| 26 November 2008 | Location of register of members (1 page) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 26 November 2008 | Location of debenture register (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from c/o tempoal lennon & co LTD 96A town street armley leeds west yorkshire LS12 3HN united kingdom (1 page) |
| 26 November 2008 | Location of debenture register (1 page) |
| 26 November 2008 | Location of register of members (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from c/o roger u & co 50 rufford road golcar huddersfield w yorkshire HD3 4RN (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from c/o roger u & co 50 rufford road golcar huddersfield w yorkshire HD3 4RN (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: c/o temporal lennon & co LIMITED 96A town street armley, leeds west yorkshire LS12 3HN (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: c/o temporal lennon & co LIMITED 96A town street armley, leeds west yorkshire LS12 3HN (1 page) |
| 10 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: c/o jmgr LIMITED 100 wellington street leeds west yorkshire LS1 4LT (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: c/o jmgr LIMITED 100 wellington street leeds west yorkshire LS1 4LT (1 page) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 8 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 13 May 2005 | Ad 30/04/05--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages) |
| 13 May 2005 | Ad 30/04/05--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 100 wellington street leeds west yorkshire LS1 4LT (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 100 wellington street leeds west yorkshire LS1 4LT (1 page) |
| 11 February 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 11 February 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 26 November 2004 | Incorporation (16 pages) |
| 26 November 2004 | Incorporation (16 pages) |