UK Immigration Advisory Services Limited

Company Name	UK Immigration Advisory Services Limited
Company Status	Dissolved
Company Number	04195536
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Name	Go4Accounts Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peng Tong Lok
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	20 June 2010(9 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 28 February 2023)
Role	Company Director
Country of Residence	China
Correspondence Address	Avenida Marginal Do Lam Mou Hoi Keng Tin Bl.1 7-Andar-A Macau China

Director Name	Mr Paul Nigel Wainwright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Blackdown Close Ledsham Park Little Sutton South Wirral CH66 4YE Wales

Secretary Name	Mrs Alison Jayne Lavelle
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	Mr David Darlington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 20 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Ash Priors Widnes Cheshire WA8 9NH

Secretary Name	Peng Tong Lou
Nationality	British
Status	Resigned
Appointed	20 June 2010(9 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 December 2010)
Role	Company Director
Correspondence Address	Block 2 23 Andar- E Wang U Tin Ha Rua Central Da Areio Preta Macau China

Director Name	Carl Sze Yuen Hsin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	18 October 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square Westminster London W1J 8BD

Secretary Name	Gigi Wong
Nationality	British
Status	Resigned
Appointed	27 December 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2012)
Role	Company Director
Correspondence Address	5 Jackdaw Court 25 Harrier Road London NW9 5BR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Great China Group Shares LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£324,671
Cash	£163,820
Current Liabilities	£517,394

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

14 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
15 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
12 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
18 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
5 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Director's details changed for Peng Tong Lok on 27 April 2015 (2 pages)
6 May 2015	Director's details changed for Peng Tong Lok on 27 April 2015 (2 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Director's details changed for Peng Tong Lok on 6 April 2014 (2 pages)
7 May 2014	Director's details changed for Peng Tong Lok on 6 April 2014 (2 pages)
7 May 2014	Director's details changed for Peng Tong Lok on 6 April 2014 (2 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of Gigi Wong as a secretary (1 page)
24 April 2012	Termination of appointment of Carl Hsin as a director (1 page)
24 April 2012	Termination of appointment of Carl Hsin as a director (1 page)
24 April 2012	Termination of appointment of Gigi Wong as a secretary (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
12 January 2011	Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 12 January 2011 (2 pages)
12 January 2011	Appointment of Carl Sze Yuen Hsin as a director (3 pages)
12 January 2011	Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 12 January 2011 (2 pages)
12 January 2011	Termination of appointment of Peng Lou as a secretary (2 pages)
12 January 2011	Appointment of Gigi Wong as a secretary (3 pages)
12 January 2011	Appointment of Carl Sze Yuen Hsin as a director (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 27 December 2010 GBP 100 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 27 December 2010 GBP 100 (4 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 January 2011	Termination of appointment of Peng Lou as a secretary (2 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 January 2011	Appointment of Gigi Wong as a secretary (3 pages)
13 August 2010	Termination of appointment of Paul Wainwright as a director (2 pages)
13 August 2010	Termination of appointment of Paul Wainwright as a director (2 pages)
13 August 2010	Termination of appointment of David Darlington as a director (2 pages)
13 August 2010	Appointment of Peng Tong Lou as a secretary (3 pages)
13 August 2010	Appointment of Peng Tong Lou as a secretary (3 pages)
13 August 2010	Appointment of Peng Tong Lok as a director (3 pages)
13 August 2010	Termination of appointment of David Darlington as a director (2 pages)
13 August 2010	Appointment of Peng Tong Lok as a director (3 pages)
13 August 2010	Termination of appointment of Alison Lavelle as a secretary (2 pages)
13 August 2010	Termination of appointment of Alison Lavelle as a secretary (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed GO4ACCOUNTS LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-20 (2 pages)
1 July 2010	Company name changed GO4ACCOUNTS LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-20 (2 pages)
4 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
29 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 June 2008	Return made up to 06/04/08; full list of members (4 pages)
12 June 2008	Return made up to 06/04/08; full list of members (4 pages)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 May 2007	Return made up to 06/04/07; full list of members (3 pages)
21 May 2007	Return made up to 06/04/07; full list of members (3 pages)
20 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 May 2006	Return made up to 06/04/06; full list of members (2 pages)
17 May 2006	Return made up to 06/04/06; full list of members (2 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 May 2005	Return made up to 06/04/05; full list of members (3 pages)
4 May 2005	Return made up to 06/04/05; full list of members (3 pages)
31 March 2005	Registered office changed on 31/03/05 from: chavasse court 24 lord street liverpool merseyside L2 1TA (1 page)
31 March 2005	Registered office changed on 31/03/05 from: chavasse court 24 lord street liverpool merseyside L2 1TA (1 page)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 May 2004	Return made up to 06/04/04; full list of members (7 pages)
5 May 2004	Return made up to 06/04/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 May 2003	Return made up to 06/04/03; full list of members (7 pages)
9 May 2003	Return made up to 06/04/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
25 April 2002	Return made up to 06/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2002	Return made up to 06/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2002	Ad 02/07/01--------- Â£ si 2@1 (2 pages)
25 April 2002	Ad 02/07/01--------- Â£ si 2@1 (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
6 April 2001	Incorporation (17 pages)
6 April 2001	Incorporation (17 pages)

UK Immigration Advisory Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire