Company NameUX North East Limited
Company StatusDissolved
Company Number07615773
CategoryPrivate Limited Company
Incorporation Date27 April 2011(12 years, 12 months ago)
Dissolution Date22 October 2013 (10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Graham Charles Morley
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2011(same day as company formation)
RoleChief Creative Offic
Country of ResidenceEngland
Correspondence AddressBoho One Bridge Street West
Middlesbrough
Teesside
TS2 1AE
Secretary NameMr Graham Morley
StatusClosed
Appointed27 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBoho One Bridge Street West
Middlesbrough
Teesside
TS2 1AE

Location

Registered AddressBoho One
Bridge Street West
Middlesbrough
Teesside
TS2 1AE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Graham Morley
100.00%
Ordinary

Financials

Year2014
Net Worth£500

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
26 June 2013Application to strike the company off the register (3 pages)
26 June 2013Application to strike the company off the register (3 pages)
3 June 2013Annual return made up to 27 April 2013 with a full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
(3 pages)
3 June 2013Secretary's details changed for Mr Graham Morley on 3 April 2012 (1 page)
3 June 2013Director's details changed for Mr Graham Charles Morley on 3 April 2012 (2 pages)
3 June 2013Secretary's details changed for Mr Graham Morley on 3 April 2012 (1 page)
3 June 2013Secretary's details changed for Mr Graham Morley on 3 April 2012 (1 page)
3 June 2013Annual return made up to 27 April 2013 with a full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
(3 pages)
3 June 2013Director's details changed for Mr Graham Charles Morley on 3 April 2012 (2 pages)
3 June 2013Director's details changed for Mr Graham Charles Morley on 3 April 2012 (2 pages)
18 March 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
18 March 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)