This company is commonly known as Universal Solutions (international) Limited. The company was founded 24 years ago and was given the registration number 03817851. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, London, Bedford Row, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED |
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Company Number | : | 03817851 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 02 August 1999 |
End of financial year | : | 31 July 2014 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26-28 Bedford Row, London, Bedford Row, London, England, WC1R 4HE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26-28 Bedford Row, London, Bedford Row, London, England, WC1R 4HE | Director | 31 May 2011 | Active |
12 North Pole Road, London, W10 6QL | Secretary | 02 August 1999 | Active |
18 Lynmouth Gardens, Perivale, UB6 7HR | Secretary | 07 February 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 02 August 1999 | Active |
31 Hamilton Terrace, London, NW8 9RG | Director | 12 October 2000 | Active |
Palco House 11-21 Beavor Lane, London, W6 9AR | Director | 15 December 2009 | Active |
126 Hamilton Terrace, St Johns Wood, London, NW8 9UT | Director | 13 July 2000 | Active |
Flat 1 19 Wadham Gardens, London, NW3 3DN | Director | 11 July 2005 | Active |
14 Cavendish Avenue, St Johns Wood, London, NW8 9JE | Director | 02 August 1999 | Active |
120 East Road, London, N1 6AA | Nominee Director | 02 August 1999 | Active |
Date | Category | Description | |
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2021-09-23 | Gazette | Gazette dissolved liquidation. | Download |
2021-06-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2019-08-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-08-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2017-08-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2016-06-08 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
2016-06-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2016-06-08 | Resolution | Resolution. | Download |
2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
2016-05-07 | Officers | Termination secretary company with name termination date. | Download |
2015-10-21 | Resolution | Resolution. | Download |
2015-10-19 | Accounts | Change account reference date company previous extended. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-03 | Mortgage | Mortgage create with deed with charge number. | Download |
2014-04-02 | Address | Change registered office address company with date old address. | Download |
2013-12-27 | Accounts | Change account reference date company previous extended. | Download |
2013-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2011-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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