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UBIQUIO LIMITED - Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03943300
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue, Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Managing Directors
- WILLCOX, Nicholas David
- Company secretaries
- HOLDGATE, James Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Dissolved on
- 2020-11-03
- SIC/NACE
- 47421
Ownership
- Beneficial Owners
- Mr Peter David Jones
- Expansys Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXPANSYS LIMITED
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-03-09
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UBIQUIO LIMITED Company Description
- UBIQUIO LIMITED is a ltd registered in United Kingdom with the Company reg no 03943300. Its current trading status is "closed". It was registered 2000-03-09. It was previously called EXPANSYS LIMITED. It has declared SIC or NACE codes as "47421". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-09.It can be contacted at Network House .
Get UBIQUIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubiquio Limited - Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
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dissolution-application-strike-off-company (2020-08-05) - DS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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confirmation-statement-with-no-updates (2019-03-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-20) - TM02
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termination-director-company-with-name (2010-06-20) - TM01
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appoint-person-director-company-with-name (2010-06-20) - AP01
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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appoint-person-director-company-with-name (2010-01-31) - AP01
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termination-director-company-with-name (2010-01-31) - TM01
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termination-secretary-company-with-name (2010-06-21) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-28) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-dormant (2008-07-31) - AA
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legacy (2008-12-12) - 287
keyboard_arrow_right 2007
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legacy (2007-07-12) - 403a
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-04-24) - 288b
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legacy (2007-03-13) - 363a
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certificate-change-of-name-company (2007-03-13) - CERTNM
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legacy (2007-01-19) - 287
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legacy (2007-01-17) - 403a
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accounts-with-accounts-type-dormant (2007-07-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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legacy (2006-05-15) - 363s
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legacy (2006-04-06) - 288c
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-03-24) - 287
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 288a
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accounts-with-accounts-type-full (2006-01-18) - AA
keyboard_arrow_right 2005
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legacy (2005-05-05) - 395
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legacy (2005-04-09) - 363s
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legacy (2005-04-05) - 288b
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legacy (2005-04-05) - 288a
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accounts-with-accounts-type-full (2005-01-25) - AA
keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-06) - CERTNM
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-12-08) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-04-03) - 363s
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accounts-with-accounts-type-full (2002-03-04) - AA
keyboard_arrow_right 2001
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-23) - 288b
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legacy (2001-04-23) - 288a
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legacy (2001-04-23) - 288b
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legacy (2001-03-20) - 288b
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legacy (2001-04-23) - 287
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legacy (2001-04-23) - 225
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legacy (2001-05-14) - 288a
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resolution (2001-05-15) - RESOLUTIONS
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legacy (2001-05-15) - 155(6)b
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legacy (2001-06-15) - 288b
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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resolution (2000-06-01) - RESOLUTIONS
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legacy (2000-06-01) - 288b
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legacy (2000-05-25) - 288a
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legacy (2000-06-01) - 122
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legacy (2000-06-01) - 123
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legacy (2000-06-23) - 288a
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legacy (2000-05-11) - 287
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legacy (2000-05-11) - 225
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legacy (2000-06-23) - 287
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certificate-change-of-name-company (2000-08-04) - CERTNM
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legacy (2000-11-06) - 123
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resolution (2000-11-06) - RESOLUTIONS
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memorandum-articles (2000-11-06) - MEM/ARTS
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legacy (2000-11-08) - 88(2)R
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legacy (2000-11-21) - 88(2)R
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incorporation-company (2000-03-09) - NEWINC