Company NameUBER Medi Spa Ltd
Company StatusDissolved
Company Number07329228
CategoryPrivate Limited Company
Incorporation Date28 July 2010(13 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMs Maureen Hanson Steel
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 High Street
Newton Le Willows
Merseyside
WA12 9SH
Director NameMr Brian Harrison
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 High Street
Newton Le Willows
Merseyside
WA12 9SH

Contact

Websiteuber-beauty.com
Telephone01925 606020
Telephone regionWarrington

Location

Registered Address146 London Road
Stockton Heath
Warrington
WA4 6LE
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Shareholders

1 at £1Brian Harrison
50.00%
Ordinary A
1 at £1Maureen Hanson Steel
50.00%
Ordinary A

Financials

Year2014
Net Worth£783
Cash£89
Current Liabilities£4,944

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
24 March 2014Registered office address changed from 92 High Street Newton Le Willows Newton Le Willows Merseyside WA12 9SH England on 24 March 2014 (1 page)
24 March 2014Registered office address changed from 92 High Street Newton Le Willows Newton Le Willows Merseyside WA12 9SH England on 24 March 2014 (1 page)
29 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
(4 pages)
29 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
(4 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
10 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)