| Company Name | UKDV Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09078799 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Colin Shaw |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2014(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Willington Quay Wallsend NE28 6QT |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Trevor James Coulthard |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 July 2014(1 month after company formation) |
| Appointment Duration | 2 months (resigned 15 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A7 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ |
| Director Name | Mr David George Tubman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(1 month after company formation) |
| Appointment Duration | 2 months (resigned 15 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A7 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ |
Location
| Registered Address | Unit 3 Willington Quay Wallsend NE28 6QT |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Shaw 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 22 March 2018 | Application to strike the company off the register (1 page) |
| 5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 March 2017 | Registered office address changed from Unit 10a Samson Close, George Stephenson Industrial Estate, Killingworth. Newcastle upon Tyne. Tyne & Wear NE12 6DX to Unit 3 Willington Quay Wallsend NE28 6QT on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from Unit 10a Samson Close, George Stephenson Industrial Estate, Killingworth. Newcastle upon Tyne. Tyne & Wear NE12 6DX to Unit 3 Willington Quay Wallsend NE28 6QT on 28 March 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 15 July 2015 | Company name changed uk datum verified supply chain LIMITED\certificate issued on 15/07/15
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| 15 July 2015 | Company name changed uk datum verified supply chain LIMITED\certificate issued on 15/07/15
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| 17 March 2015 | Company name changed uk datum verified (construction) LTD.\certificate issued on 17/03/15
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| 17 March 2015 | Company name changed uk datum verified (construction) LTD.\certificate issued on 17/03/15
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| 9 January 2015 | Registered office address changed from Unit a7 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ England to Unit 10a Samson Close, George Stephenson Industrial Estate, Killingworth. Newcastle upon Tyne. Tyne & Wear NE12 6DX on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Unit a7 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ England to Unit 10a Samson Close, George Stephenson Industrial Estate, Killingworth. Newcastle upon Tyne. Tyne & Wear NE12 6DX on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Unit a7 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ England to Unit 10a Samson Close, George Stephenson Industrial Estate, Killingworth. Newcastle upon Tyne. Tyne & Wear NE12 6DX on 9 January 2015 (1 page) |
| 19 November 2014 | Company name changed uk datum verify LIMITED\certificate issued on 19/11/14
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| 19 November 2014 | Company name changed uk datum verify LIMITED\certificate issued on 19/11/14
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| 15 September 2014 | Termination of appointment of Trevor James Coulthard as a director on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Trevor James Coulthard as a director on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of David George Tubman as a director on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Trevor James Coulthard as a director on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Trevor James Coulthard as a director on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of David George Tubman as a director on 15 September 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 7 Nightingale Place Stanley County Durham DH9 6XG United Kingdom to Unit a7 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ on 13 August 2014 (1 page) |
| 13 August 2014 | Appointment of Mr Colin Shaw as a director on 14 July 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr Colin Shaw as a director on 14 July 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr David George Tubman as a director on 14 July 2014 (2 pages) |
| 13 August 2014 | Registered office address changed from 7 Nightingale Place Stanley County Durham DH9 6XG United Kingdom to Unit a7 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ on 13 August 2014 (1 page) |
| 13 August 2014 | Appointment of Mr Trevor Coulthard as a director on 14 July 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr Trevor Coulthard as a director on 14 July 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr David George Tubman as a director on 14 July 2014 (2 pages) |
| 10 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
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| 10 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
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