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UNIVERSAL IMPORT AND EXPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Import And Export Limited. The company was founded 12 years ago and was given the registration number 08100210. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIVERSAL IMPORT AND EXPORT LIMITED
Company Number:08100210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director11 June 2012Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary11 June 2012Active

People with Significant Control

Yongqing Chen
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:China
Address:No.5-18, Chuangye Rd., Chengdu City, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-08-14Gazette

Gazette filings brought up to date.

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2019-08-13Gazette

Gazette notice compulsory.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Termination secretary company with name termination date.

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2016-07-03Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Officers

Change corporate secretary company with change date.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-30Accounts

Accounts with accounts type dormant.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Incorporation

Incorporation company.

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