U4VATION LIMITED

Address

U4VATION LIMITED
PEGASUS HOUSE
SOLIHULL BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 4GT
(64 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07903010
Incorporation Date:
9 Jan 2012 (6 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 12 Jan 2015
For period ending:
31 Dec 2014
Filed on:
27 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2015
Filed on:
12 Jan 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £290,112 £221,692 £115,849
Debtors: £192 £70,724 £28,787
Creditors due within one year: £66,119 £83,969 £47,931
Total Assets less Current Liabilities: £224,185 £208,447 £96,705
Shareholders Funds / Net Worth: £224,185 £209,129 £98,071
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

21 Sep 2016

U4VATION LIMITED (Company Number 07903010) Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Pegasus House, Solihull Business Park, Solihull West Midlands, B90 4GT Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA on 24 November 2016 at 11.00 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 24 February 2016 Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA Alternative contact: R Cutts, Email: enquiries@arrans.co.uk or Tel: 01827 60020 Robert Gibbons, Liquidator 14 September 2016

4 Mar 2016

U4VATION LIMITED (Company Number 07903010) Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT At a General meeting of the above named company, duly convened and held at Shavlor Apartments / Flat 3, Trig Ghar ix-Xama, Marsaskala, MSK 1322, Malta on 24 February 2016, at 3.15 pm, the subjoined special resolution was duly passed: “That the Company be wound up voluntarily and that Robert Gibbons, (IP No. 9079) of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: R Cutts, Email: enquiries@arrans.co.uk P J Rigby, Chairman 29 February 2016

4 Mar 2016

Company Number: 07903010 Name of Company: U4VATION LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT Robert Gibbons,(IP No. 9079) of Arrans Limited, Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA. For further details contact: R Cutts, Email: enquiries@arrans.co.uk Date of Appointment: 24 February 2016 By whom Appointed: Members

Recently Filed Documents - 9 available


Directors and Secretaries

Peter Rigby
9 Jan 2012 ⇒ Present ( 6 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 Apr 2015 4
31 Dec 2013 11 Jul 2014 7
31 Dec 2012 20 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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