UNITED BUSINESS SOLUTIONS LIMITED

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UNITED BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03969704

Incorporation date

05/04/2000

Size

-

Contacts

Registered address

Registered address

16 South End, Croydon CR0 1DNCopy
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Latest events (Record since 05/04/2000)
dot icon28/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon15/03/2010
First Gazette notice for compulsory strike-off
dot icon24/06/2008
Secretary appointed averillo company services LIMITED
dot icon24/06/2008
Registered office changed on 25/06/2008 from hartham park hartham lane corsham wiltshire SN13 0RP
dot icon24/06/2008
Location of debenture register
dot icon24/06/2008
Appointment Terminated Secretary elizabeth mclean
dot icon24/06/2008
Location of register of members
dot icon09/04/2008
Return made up to 15/03/08; full list of members
dot icon08/04/2008
Registered office changed on 09/04/2008 from S1, hartham park corsham wiltshire SN13 0RP
dot icon08/04/2008
Location of register of members
dot icon08/04/2008
Location of debenture register
dot icon29/01/2008
Registered office changed on 30/01/08 from: S1, hartham park corsham wiltshire SN13 0RP
dot icon29/01/2008
Registered office changed on 30/01/08 from: mill reef house, cheap street newbury berkshire RG14 5DD
dot icon06/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon26/04/2007
Return made up to 15/03/07; full list of members
dot icon27/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/03/2006
Return made up to 15/03/06; full list of members
dot icon19/03/2006
Location of debenture register
dot icon19/03/2006
Location of register of members
dot icon19/03/2006
Registered office changed on 20/03/06 from: 27 inglethorpe street london SW6 6NS
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/10/2005
Return made up to 04/05/05; full list of members
dot icon16/06/2005
Registered office changed on 17/06/05 from: 40 broadway london SW1H 0BT
dot icon07/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon03/11/2004
Secretary resigned
dot icon03/11/2004
New secretary appointed
dot icon16/05/2004
Return made up to 04/05/04; full list of members
dot icon03/02/2004
Full accounts made up to 2002-12-31
dot icon11/11/2003
New secretary appointed
dot icon12/10/2003
Secretary resigned
dot icon29/05/2003
Return made up to 04/05/03; full list of members
dot icon07/04/2003
Director resigned
dot icon04/02/2003
Full accounts made up to 2001-12-31
dot icon28/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon30/05/2002
Return made up to 04/05/02; full list of members
dot icon30/05/2002
Director's particulars changed
dot icon30/05/2002
Director's particulars changed
dot icon30/05/2002
Secretary's particulars changed
dot icon29/05/2002
New secretary appointed
dot icon29/05/2002
Registered office changed on 30/05/02 from: 190 strand london WC2R 1JN
dot icon29/05/2002
Secretary resigned
dot icon02/05/2002
Amended accounts made up to 2001-04-30
dot icon16/04/2002
Accounts made up to 2001-04-30
dot icon07/04/2002
Accounting reference date shortened from 30/04/02 to 31/12/01
dot icon24/01/2002
Certificate of change of name
dot icon21/01/2002
Return made up to 06/04/01; full list of members
dot icon21/01/2002
Registered office changed on 22/01/02
dot icon13/12/2001
New director appointed
dot icon13/12/2001
New director appointed
dot icon13/12/2001
Director resigned
dot icon26/11/2001
New secretary appointed
dot icon26/11/2001
Secretary resigned
dot icon12/12/2000
New secretary appointed
dot icon12/12/2000
New director appointed
dot icon13/04/2000
Secretary resigned
dot icon13/04/2000
Director resigned
dot icon05/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/04/2000 - 06/04/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
05/04/2000 - 06/04/2000
12878
LAWGRAM SECRETARIES LIMITED
Corporate Secretary
21/11/2001 - 02/05/2002
102
AVERILLO COMPANY SERVICES LIMITED
Corporate Secretary
12/06/2008 - Present
4
Mccourt, Paul Alexander
Director
05/04/2000 - 16/05/2001
7

Persons with Significant Control

0

No PSC data available.

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Description

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About UNITED BUSINESS SOLUTIONS LIMITED

UNITED BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 16 South End, Croydon CR0 1DN. There are currently 2 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 UNITED BUSINESS SOLUTIONS LIMITED?

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UNITED BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 28/06/2010.

Where is UNITED BUSINESS SOLUTIONS LIMITED located?

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UNITED BUSINESS SOLUTIONS LIMITED is registered at 16 South End, Croydon CR0 1DN.

What does UNITED BUSINESS SOLUTIONS LIMITED do?

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UNITED BUSINESS SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNITED BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.