UVINE.COM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03855056. The registration start date is October 7, 1999. The current status is Active - Proposal to Strike off.
Company Number | 03855056 |
Company Name | UVINE.COM LIMITED |
Registered Address |
2 Axon Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1999-10-07 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 31/10/2007 |
Accounts Last Update | 31/12/2005 |
Returns Due Date | 27/10/2006 |
Returns Last Update | 12/09/2005 |
Confirmation Statement Due Date | 13/10/2016 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
5118 | Agents in particular products |
Address |
2 AXON COMMERCE ROAD LYNCH WOOD |
Post Town | PETERBOROUGH |
County | CAMBRIDGESHIRE |
Post Code | PE2 6LR |
Entity Name | Office Address |
---|---|
CLASSIC NETWORK SOLUTIONS LTD | 2 Axon Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR |
COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITED | 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR |
EASTFIELD NO 26 LIMITED | 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs, PE2 6LR |
EASTFIELD NO 11 LIMITED | 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR |
EASTFIELD NO.30 LIMITED | 2 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR |
CLEAR INTEGRATED SECURITY LTD | 2 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR |
COMMON SENSE MARKETING LTD | 2 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR |
36QS4 LIMITED | 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs, PE2 6LR |
OWLR LIMITED | 2 Axon Commerce Road, Lynchwood, Peterborough, PE2 6LR |
CONNETT CIVIL LTD | 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs, PE2 6LR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CASTENETTO, Daniel | Secretary (Active) | 507 Naylor Building West, 1 Assam Street, London, E1 7QL | / 9 July 2004 |
/ |
|
HOHMANN III, Frank | Director (Active) | 11 East, 77th Street, New York, Ny 10021, Usa | July 1945 / 25 July 2000 |
Usa / |
Company Director |
PERRATT, Jonathan David | Director (Active) | 4-24 14-307 Shimouma, Setagaya-Ku, Tokyo 154-0002, Japan, FOREIGN | May 1966 / 12 July 2001 |
British / |
Finance |
ROGERS, Paul-Marcel | Director (Active) | 11f, 4-4a Des Voeux Road, Hong Kong, FOREIGN | February 1961 / 16 October 2000 |
British / |
Finance |
HALSTEAD, Andrew Peter | Secretary (Resigned) | Lyveden Manor, Oundle, Peterborough, Northamptonshire, PE8 5AT | / 7 October 1999 |
/ |
|
JACKSON, Katharine Mary | Secretary (Resigned) | 24 Kyrle Road, London, SW11 6AZ | / 21 September 2001 |
British / |
Finance Director |
MAHER, Paul | Secretary (Resigned) | 5 Holly Court, Lawrie Park Crescent, London, SE26 6HT | / 1 January 2003 |
/ |
|
MCDADE, James | Secretary (Resigned) | 154 Kensington Church Street, London, W8 4BN | / 22 June 2000 |
/ |
|
AZHAR, Azeem Javaid | Director (Resigned) | Flat 17, 1 Warrington Gardens, London, W9 2QB | September 1972 / 7 December 1999 |
British / |
Managing Director |
BURR, Christopher Stephen | Director (Resigned) | 20 Chepstow Place, London, W2 4TA | August 1951 / 27 March 2000 |
British / |
Chairman |
CAPSTICK-DALE, Marcus Jack | Director (Resigned) | 31 Marlborough Hill, London, NW8 0NG | February 1966 / 16 October 2000 |
British / |
Director |
COLTMAN, Guy | Director (Resigned) | 95 Manchuria Road, London, SW11 6AF | July 1968 / 3 April 2000 |
British / |
Solicitor |
HALSTEAD, Andrew Peter | Director (Resigned) | Lyveden Manor, Oundle, Peterborough, Northamptonshire, PE8 5AT | January 1966 / 7 October 1999 |
British / |
Director |
LAUGHTON, Richard Adam | Director (Resigned) | Flat 1, 140 Oxford Gardens, London, W10 6LZ | May 1971 / 7 October 1999 |
British / |
Director |
MCDADE, James | Director (Resigned) | 154 Kensington Church Street, London, W8 4BN | September 1966 / 17 October 2000 |
American / |
Finance Director |
MORGAN, Michael John Leonard | Director (Resigned) | 234 St Davids Square, London, E14 3UB | October 1949 / 2 August 2001 |
British / |
Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 7 October 1999 |
/ |
Post Town | PETERBOROUGH |
Post Code | PE2 6LR |
SIC Code | 5118 - Agents in particular products |
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