UNITED MANAGEMENT SYSTEMS PLC

Key Data

Status

Dissolved

Company No.

02568997

Incorporation date

16/12/1990

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/1990)

14/05/2013

Final Gazette dissolved following liquidation

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14/02/2013

Return of final meeting in a members' voluntary winding up

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29/11/2012

Liquidators' statement of receipts and payments to 2012-11-07

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09/11/2011

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 2011-11-10

View PDF (2 pages)

08/11/2011

Declaration of solvency

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08/11/2011

Appointment of a voluntary liquidator

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08/11/2011

Resolutions

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24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/10/2011

Appointment of Joseph Mansour as a secretary on 2011-09-15

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02/10/2011

Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 2011-10-03

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21/09/2011

Termination of appointment of Derek George Foster as a director on 2011-09-15

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21/09/2011

Termination of appointment of Kirit Patel as a secretary on 2011-09-15

View PDF (2 pages)

21/09/2011

Termination of appointment of Kirit Patel as a director on 2011-09-15

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11/08/2011

Termination of appointment of Edward Montagu as a director

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22/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

05/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

05/01/2011

Director's details changed for Mr Ahmad Saedan on 2010-12-17

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Joseph Mansour on 2010-12-17

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05/01/2011

Appointment of Mr Ahmad Saedan as a director

View PDF (3 pages)

05/01/2011

Appointment of Mr Joseph Mansour as a director

View PDF (3 pages)

05/01/2011

Termination of appointment of Bader Saedan as a director

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

19/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Bader Ibrahim Saedan on 2009-12-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Kirit Patel on 2009-12-01

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10/01/2010

Director's details changed for Bader Ibrahim Saedan on 2009-12-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Aziz Mansour on 2009-12-01

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10/01/2010

Director's details changed for Lord Edward John Barrington Douglas Scott Montagu on 2009-12-01

View PDF (2 pages)

10/01/2010

Director's details changed for Derek George Foster on 2009-12-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Mr Kirit Patel on 2009-12-01

View PDF (1 pages)

28/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

28/12/2008

Return made up to 17/12/08; full list of members

View PDF (5 pages)

26/06/2008

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

View PDF (20 pages)

08/06/2008

Return made up to 17/12/07; full list of members

View PDF (5 pages)

21/05/2008

Registered office changed on 22/05/2008 from 100 baker street london W1U 6WG

View PDF (1 pages)

01/08/2007

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

View PDF (19 pages)

09/02/2007

Return made up to 17/12/06; full list of members

View PDF (9 pages)

28/06/2006

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

View PDF (19 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (9 pages)

28/06/2005

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

View PDF (19 pages)

12/01/2005

Return made up to 17/12/04; full list of members

View PDF (10 pages)

12/01/2005

Location of register of members address changed

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28/06/2004

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

View PDF (18 pages)

16/01/2004

Return made up to 17/12/03; full list of members

View PDF (10 pages)

28/12/2003

£ ic 710485/440985 18/12/03 £ sr 269500@1=269500

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28/12/2003

Resolutions

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24/06/2003

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

View PDF (18 pages)

16/01/2003

Return made up to 17/12/02; full list of members

View PDF (10 pages)

01/07/2002

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

View PDF (18 pages)

14/01/2002

Return made up to 17/12/01; full list of members

View PDF (9 pages)

09/01/2002

Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA

View PDF (1 pages)

02/07/2001

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

View PDF (18 pages)

10/01/2001

Return made up to 17/12/00; full list of members

View PDF (9 pages)

12/11/2000

New director appointed

View PDF (2 pages)

24/05/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

21/12/1999

Return made up to 17/12/99; full list of members

View PDF (9 pages)

01/07/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

12/01/1999

Return made up to 17/12/98; full list of members

View PDF (7 pages)

12/01/1999

Secretary's particulars changed

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23/11/1998

Secretary's particulars changed

View PDF (1 pages)

20/06/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

05/01/1998

Return made up to 17/12/97; no change of members

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16/06/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

21/12/1996

Return made up to 17/12/96; no change of members

View PDF (5 pages)

15/10/1996

Particulars of mortgage/charge

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22/07/1996

Full group accounts made up to 1995-12-31

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09/01/1996

Return made up to 17/12/95; full list of members

View PDF (7 pages)

09/01/1996

Director's particulars changed

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11/06/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 17/12/94; no change of members

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14/09/1994

Director resigned

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22/05/1994

Full group accounts made up to 1993-12-31

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11/01/1994

Director resigned

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08/01/1994

Return made up to 17/12/93; no change of members

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08/01/1994

Location of register of members address changed

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08/01/1994

Director resigned

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20/12/1993

Director resigned

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27/06/1993

Full group accounts made up to 1992-12-31

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07/01/1993

Return made up to 17/12/92; full list of members

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07/01/1993

Location of register of members address changed

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07/01/1993

Location of debenture register address changed

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07/01/1993

Director's particulars changed

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07/07/1992

Ad 26/02/92--------- £ si 4000@1=4000 £ ic 706485/710485

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07/07/1992

Ad 19/06/92--------- £ si 8335@1=8335 £ ic 698150/706485

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07/07/1992

Ad 01/11/91--------- £ si 48150@1

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07/07/1992

Ad 22/11/91--------- £ si 100000@1

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06/07/1992

New director appointed

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25/06/1992

Full group accounts made up to 1991-12-31

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23/01/1992

Return made up to 17/12/91; full list of members

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16/01/1992

New director appointed

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16/01/1992

New director appointed

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27/11/1991

Resolutions

View PDF (1 pages)

12/06/1991

Ad 14/05/91--------- £ si 549998@1=549998 £ ic 2/550000

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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23/05/1991

Certificate of authorisation to commence business and borrow

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22/05/1991

Application to commence business

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10/05/1991

Registered office changed on 11/05/91 from: 19 - 21 connaught street london W2 2AY

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20/03/1991

Director resigned;new director appointed

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20/03/1991

Secretary resigned;new secretary appointed

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20/03/1991

New director appointed

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20/03/1991

New director appointed

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20/03/1991

New director appointed

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16/03/1991

Registered office changed on 17/03/91 from: /o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD

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16/03/1991

Accounting reference date notified as 31/12

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16/12/1990

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Patel, Kirit	Director	04/05/2000 - 15/09/2011	4
Mansour, Joseph	Director	17/12/2010 - Present	45
Montagu, Edward John Barrington Douglas Scott, Lord	Director	30/01/1992 - 08/08/2011	9
Saedan, Ahmad	Director	17/12/2010 - Present	-
Mansour, Joseph	Secretary	15/09/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNITED MANAGEMENT SYSTEMS PLC

UNITED MANAGEMENT SYSTEMS PLC is an(a) Dissolved company incorporated on 16/12/1990 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 MANAGEMENT SYSTEMS PLC?

UNITED MANAGEMENT SYSTEMS PLC is currently Dissolved. It was registered on 16/12/1990 and dissolved on 14/05/2013.

Where is UNITED MANAGEMENT SYSTEMS PLC located?

UNITED MANAGEMENT SYSTEMS PLC is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does UNITED MANAGEMENT SYSTEMS PLC do?

UNITED MANAGEMENT SYSTEMS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNITED MANAGEMENT SYSTEMS PLC?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.