UNIVENT LIMITED

Key Data

Status

Dissolved

Company No.

01644717

Incorporation date

17/06/1982

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1982)

16/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2020

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

18/08/2019

Liquidators' statement of receipts and payments to 2019-07-25

View PDF (9 pages)

03/09/2018

Liquidators' statement of receipts and payments to 2018-07-25

View PDF (9 pages)

06/11/2017

Registered office address changed from Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2017-11-07

View PDF (2 pages)

30/10/2017

Liquidators' statement of receipts and payments to 2016-07-25

View PDF (6 pages)

30/10/2017

Liquidators' statement of receipts and payments to 2015-07-25

View PDF (6 pages)

30/10/2017

Liquidators' statement of receipts and payments to 2017-07-25

View PDF (8 pages)

04/10/2017

Declaration of solvency

View PDF (0 pages)

28/09/2017

Restoration by order of the court

View PDF (2 pages)

27/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/10/2014

Liquidators' statement of receipts and payments to 2014-07-25

View PDF (6 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

23/06/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

12/06/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

12/06/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

12/06/2014

Satisfaction of charge 5 in full

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12/06/2014

Satisfaction of charge 4 in full

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12/06/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

12/06/2014

Satisfaction of charge 10 in full

View PDF (6 pages)

12/06/2014

Satisfaction of charge 11 in full

View PDF (6 pages)

01/08/2013

Registered office address changed from 6 th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS on 2013-08-02

View PDF (2 pages)

31/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2013

Resolutions

View PDF (1 pages)

15/07/2013

Declaration of solvency

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (7 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

04/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (10 pages)

16/11/2009

Director's details changed for Guillaume Leong-Son on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Alain Jean Leong-Son on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Paul Desmond Boylan on 2009-11-16

View PDF (2 pages)

08/10/2009

Termination of appointment of Timothy Yeo as a director

View PDF (1 pages)

03/08/2009

Auditor's resignation

View PDF (1 pages)

02/08/2009

Accounts made up to 2008-09-30

View PDF (17 pages)

18/11/2008

Return made up to 22/10/08; full list of members

View PDF (10 pages)

17/09/2008

Application for reregistration from PLC to private

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (1 pages)

17/09/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/09/2008

Re-registration of Memorandum and Articles

View PDF (11 pages)

24/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

25/10/2007

Return made up to 22/10/07; full list of members

View PDF (6 pages)

28/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (27 pages)

15/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

25/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

14/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

04/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

09/11/2004

Return made up to 22/10/04; full list of members

View PDF (13 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

12/11/2003

Registered office changed on 13/11/03 from: 6TH floor yeoman house 57-63 croydon road penge london SE20 7TS

View PDF (1 pages)

12/11/2003

Return made up to 22/10/03; full list of members

View PDF (13 pages)

06/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

03/11/2002

Return made up to 22/10/02; full list of members

View PDF (13 pages)

07/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

27/10/2001

Return made up to 22/10/01; full list of members

View PDF (12 pages)

29/03/2001

Full accounts made up to 2000-09-30

View PDF (22 pages)

08/11/2000

Return made up to 22/10/00; full list of members

View PDF (12 pages)

30/03/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

27/10/1999

Return made up to 22/10/99; full list of members

View PDF (11 pages)

18/04/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

15/11/1998

Return made up to 22/10/98; full list of members

View PDF (9 pages)

12/03/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

08/12/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

21/05/1997

Return made up to 22/10/96; full list of members; amend

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-09-30

View PDF (21 pages)

11/11/1996

Return made up to 22/10/96; full list of members

View PDF (5 pages)

13/08/1996

Auditor's resignation

View PDF (1 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

Return made up to 22/10/95; change of members

View PDF (6 pages)

19/09/1995

Ad 25/03/95--------- £ si [email protected]=400000 £ ic 512500/912500

View PDF (2 pages)

29/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/05/1995

Balance Sheet

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11/05/1995

Auditor's statement

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11/05/1995

Re-registration of Memorandum and Articles

View PDF (7 pages)

11/05/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/05/1995

Application for reregistration from private to PLC

View PDF (1 pages)

11/05/1995

Resolutions

View PDF (8 pages)

11/05/1995

Resolutions

View PDF (1 pages)

02/05/1995

Ad 27/03/95--------- £ si [email protected]=12500 £ ic 500000/512500

View PDF (2 pages)

11/04/1995

Nc inc already adjusted 20/03/95

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11/04/1995

S-div 20/03/95

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11/04/1995

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (1 pages)

26/01/1995

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/10/1994

Return made up to 22/10/94; full list of members

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25/09/1994

Amended full accounts made up to 1992-09-30

View PDF (2 pages)

27/07/1994

Accounts made up to 1993-09-30

View PDF (18 pages)

18/07/1994

Nc inc already adjusted 10/07/90 05/04/88

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14/03/1994

Amended full accounts made up to 1992-09-30

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24/11/1993

Declaration of satisfaction of mortgage/charge

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28/10/1993

Return made up to 22/10/93; no change of members

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17/03/1993

Full accounts made up to 1992-09-30

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18/11/1992

Return made up to 22/10/92; full list of members

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23/09/1992

Declaration of satisfaction of mortgage/charge

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23/07/1992

Full accounts made up to 1991-09-30

View PDF (9 pages)

24/10/1991

Return made up to 22/10/91; no change of members

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24/10/1991

Full accounts made up to 1990-09-30

View PDF (9 pages)

25/07/1990

Full accounts made up to 1989-09-30

View PDF (9 pages)

25/07/1990

Accounting reference date shortened from 31/03 to 30/09

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15/07/1990

Return made up to 10/07/90; no change of members

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23/05/1990

Full accounts made up to 1988-09-30

View PDF (9 pages)

05/02/1990

Return made up to 31/12/89; full list of members

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16/11/1989

Registered office changed on 17/11/89 from: 25 auckland road upper norwood london SE19 2DR

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14/12/1988

Particulars of mortgage/charge

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19/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1988

Nc inc already adjusted

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07/08/1988

Resolutions

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28/06/1988

Full accounts made up to 1987-09-30

View PDF (10 pages)

28/06/1988

Return made up to 21/06/88; full list of members

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29/11/1987

Particulars of mortgage/charge

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19/11/1987

Particulars of mortgage/charge

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17/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1987

Nc inc already adjusted

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26/10/1987

Return made up to 11/09/87; full list of members

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06/10/1987

Full accounts made up to 1986-09-30

View PDF (9 pages)

29/04/1987

Return made up to 31/12/86; full list of members

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08/01/1987

Full accounts made up to 1985-09-30

View PDF (10 pages)

08/01/1987

Return made up to 31/12/85; full list of members

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17/06/1982

Incorporation

View PDF (11 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Yeo, Timothy Stephen Kenneth	Director	10/05/1995 - 01/10/2009	24
Boylan, Paul Desmond	Secretary	15/07/1988 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVENT LIMITED

UNIVENT LIMITED is an(a) Dissolved company incorporated on 17/06/1982 with the registered office located at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVENT LIMITED?

UNIVENT LIMITED is currently Dissolved. It was registered on 17/06/1982 and dissolved on 16/02/2021.

Where is UNIVENT LIMITED located?

UNIVENT LIMITED is registered at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW.

What does UNIVENT LIMITED do?

UNIVENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for UNIVENT LIMITED?

The latest filing was on 16/02/2021: Final Gazette dissolved following liquidation.