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Ukchip

Ukchip is a dissolved company incorporated on 20 May 2003 with the registered office located in Monmouth, Gwent. Ukchip was registered 22 years ago.
Status
Dissolved
Dissolved on 24 October 2017 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04771281
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
6 Agincourt Street
Monmouth
NP25 3DZ
Wales
Same address for the past 8 years
Telephone
0844 8707902
Email
Available in Endole App
Website
Ukchip.org
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr Michael David Horswell
Director • Management Consultant • British • Lives in UK • Born in Jun 1952
Mrs Jean Mary Roberts
Director • Health Informatician • British • Lives in UK • Born in Jan 1949
Mr Anthony Michael Paget
Director • University Lecturer • British • Lives in Wales • Born in Dec 1957
Professor Stephen Kay
Director • Health Informatics Standards Consultant • British • Lives in England • Born in Mar 1954
Mr Paul Michael Lawton
Secretary • British • Lives in UK • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Health Informatics Standards Consultancy Limited
Professor Stephen Kay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £64.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.14K
Decreased by £30.64K (-47%)
Total Liabilities
-£34.28K
Decreased by £27.12K (-44%)
Net Assets
£863
Decreased by £3.52K (-80%)
Debt Ratio (%)
98%
Increased by 4.21% (+5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 8 Aug 2017
Application To Strike Off
8 Years Ago on 1 Aug 2017
Registered Address Changed
8 Years Ago on 24 May 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Micro Accounts Submitted
8 Years Ago on 17 Feb 2017
Jonathan Leo Fistein Resigned
8 Years Ago on 20 Nov 2016
Confirmation Submitted
9 Years Ago on 1 Jun 2016
Richard Gwyn Thomas Resigned
10 Years Ago on 10 Sep 2015
Small Accounts Submitted
10 Years Ago on 24 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2017
Application to strike the company off the register
Submitted on 1 Aug 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 6 Agincourt Street Monmouth NP25 3DZ on 24 May 2017
Submitted on 24 May 2017
Confirmation statement made on 20 May 2017 with updates
Submitted on 22 May 2017
Micro company accounts made up to 31 May 2016
Submitted on 17 Feb 2017
Termination of appointment of Jonathan Leo Fistein as a director on 20 November 2016
Submitted on 22 Nov 2016
Certificate of change of name
Submitted on 17 Nov 2016
Resolutions
Submitted on 4 Nov 2016
Annual return made up to 20 May 2016 no member list
Submitted on 1 Jun 2016
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Repayment History
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