U732 LIMITED

Key Data

Status

Dissolved

Company No.

03740275

Incorporation date

23/03/1999

Size

Group

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

19/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-10-01

View PDF (5 pages)

19/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-04-01

View PDF (7 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (6 pages)

01/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

17/09/2009

Administrator's progress report to 2009-09-03

View PDF (25 pages)

16/09/2009

Administrator's progress report to 2009-09-03

View PDF (25 pages)

14/09/2009

Statement of affairs with form 2.14B

View PDF (17 pages)

06/05/2009

Result of meeting of creditors

View PDF (3 pages)

06/05/2009

Statement of administrator's proposal

View PDF (13 pages)

15/04/2009

Statement of administrator's proposal

View PDF (13 pages)

19/03/2009

Registered office changed on 20/03/2009 from unit 1 the camgate centre long lane stanwell staines middlesex TW19 7AX

View PDF (1 pages)

14/03/2009

Appointment of an administrator

View PDF (1 pages)

09/03/2009

Certificate of change of name

View PDF (2 pages)

25/02/2009

Appointment Terminated Secretary jashwin soni

View PDF (1 pages)

03/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

11/06/2008

Director appointed jashwin soni

View PDF (2 pages)

22/04/2008

Return made up to 25/03/08; change of members

View PDF (8 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

08/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

New director appointed

View PDF (2 pages)

08/05/2007

Return made up to 25/03/07; full list of members

View PDF (11 pages)

02/01/2007

£ ic 440000/429800 16/10/06 £ sr 10200@1=10200

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

12/04/2006

Return made up to 25/03/06; full list of members

View PDF (5 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

27/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

16/10/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (3 pages)

06/04/2005

Return made up to 25/03/05; full list of members

View PDF (13 pages)

26/01/2005

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

04/08/2004

Resolutions

View PDF (1 pages)

09/06/2004

Ad 30/06/03--------- £ si 240000@1

View PDF (4 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/04/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

15/02/2004

Registered office changed on 16/02/04 from: unit 3 hatton cross estate eastern perimeter road heathrow airport, hounslow middlesex TW6 2SR

View PDF (1 pages)

10/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

14/10/2003

Auditor's resignation

View PDF (1 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Return made up to 25/03/03; full list of members

View PDF (9 pages)

01/04/2003

Secretary resigned

View PDF (0 pages)

22/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

03/04/2002

Return made up to 24/03/02; full list of members

View PDF (8 pages)

20/02/2002

Auditor's resignation

View PDF (1 pages)

03/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Registered office changed on 08/07/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

13/06/2001

Return made up to 24/03/01; full list of members

View PDF (9 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

25/07/2000

Return made up to 24/03/00; full list of members

View PDF (9 pages)

09/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

09/07/2000

Ad 01/06/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (3 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (14 pages)

09/07/2000

£ nc 100000/1000000 01/06/99

View PDF (2 pages)

29/06/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

03/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

07/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

Director resigned

View PDF (1 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Certificate of change of name

View PDF (2 pages)

13/05/1999

Resolutions

View PDF (0 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

£ nc 1000/100000 04/05/99

View PDF (2 pages)

10/05/1999

Registered office changed on 11/05/99 from: 120 east road london N1 6AA

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watts, Perry Frederick	Director	02/01/2005 - 22/03/2006	17
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/03/1999 - 03/05/1999	9278
Hallmark Registrars Limited	Nominee Director	23/03/1999 - 03/05/1999	8288
Farley, Sean Donald	Secretary	20/03/2001 - 28/05/2001	4
Howie, William	Director	01/06/2004 - 15/11/2004	46

Persons with Significant Control

No PSC data available.

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Description

About U732 LIMITED

U732 LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of U732 LIMITED?

U732 LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 19/01/2012.

Where is U732 LIMITED located?

U732 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does U732 LIMITED do?

U732 LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for U732 LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.