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UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED

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

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.

Company Information

Name:UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED
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:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:26-28 Bedford Row, London, Bedford Row, London, England, WC1R 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28 Bedford Row, London, Bedford Row, London, England, WC1R 4HE

Director31 May 2011Active
12 North Pole Road, London, W10 6QL

Secretary02 August 1999Active
18 Lynmouth Gardens, Perivale, UB6 7HR

Secretary07 February 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 August 1999Active
31 Hamilton Terrace, London, NW8 9RG

Director12 October 2000Active
Palco House 11-21 Beavor Lane, London, W6 9AR

Director15 December 2009Active
126 Hamilton Terrace, St Johns Wood, London, NW8 9UT

Director13 July 2000Active
Flat 1 19 Wadham Gardens, London, NW3 3DN

Director11 July 2005Active
14 Cavendish Avenue, St Johns Wood, London, NW8 9JE

Director02 August 1999Active
120 East Road, London, N1 6AA

Nominee Director02 August 1999Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-23Gazette

Gazette dissolved liquidation.

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2021-06-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-06-08Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2016-06-08Resolution

Resolution.

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2016-05-11Address

Change registered office address company with date old address new address.

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2016-05-07Officers

Termination secretary company with name termination date.

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2015-10-21Resolution

Resolution.

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2015-10-19Accounts

Change account reference date company previous extended.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-04-03Mortgage

Mortgage create with deed with charge number.

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2014-04-02Address

Change registered office address company with date old address.

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2013-12-27Accounts

Change account reference date company previous extended.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Accounts

Accounts with accounts type total exemption small.

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2011-10-06Annual return

Annual return company with made up date full list shareholders.

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