UNIVERSAL ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01791309

Incorporation date

12/02/1984

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1986)

11/01/2013

Final Gazette dissolved following liquidation

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11/10/2012

Completion of winding up

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01/07/2010

Order of court to wind up

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30/06/2010

Order of court to wind up

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13/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

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17/08/2009

Total exemption small company accounts made up to 2009-01-31

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12/02/2009

Appointment Terminated Director texas theophilus

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31/08/2008

Return made up to 16/08/08; full list of members

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15/07/2008

Total exemption small company accounts made up to 2008-01-31

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30/08/2007

Return made up to 16/08/07; full list of members

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27/08/2007

Total exemption small company accounts made up to 2007-01-31

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21/08/2006

Return made up to 16/08/06; full list of members

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15/05/2006

Total exemption small company accounts made up to 2006-01-31

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24/08/2005

Return made up to 16/08/05; full list of members

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11/07/2005

Total exemption small company accounts made up to 2005-01-31

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24/08/2004

Return made up to 16/08/04; full list of members

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22/07/2004

Total exemption small company accounts made up to 2004-01-31

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21/09/2003

Return made up to 16/08/03; full list of members

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21/09/2003

Registered office changed on 22/09/03

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27/05/2003

Total exemption small company accounts made up to 2003-01-31

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26/10/2002

Director's particulars changed

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12/09/2002

Accounts for a small company made up to 2002-01-31

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05/09/2002

New secretary appointed

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20/08/2002

Return made up to 16/08/02; full list of members

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20/08/2002

Registered office changed on 21/08/02

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11/09/2001

Return made up to 16/08/01; full list of members

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11/09/2001

Director's particulars changed

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04/09/2001

Accounts for a small company made up to 2001-01-31

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21/08/2000

Return made up to 16/08/00; full list of members

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21/08/2000

Director's particulars changed

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02/08/2000

Accounts for a small company made up to 2000-01-31

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23/12/1999

Accounts for a small company made up to 1999-01-31

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08/09/1999

Return made up to 16/08/99; full list of members

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29/11/1998

Accounts for a small company made up to 1998-01-31

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29/09/1998

Return made up to 16/08/98; full list of members

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19/11/1997

Accounts for a small company made up to 1997-01-31

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28/08/1997

Return made up to 16/08/97; full list of members

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28/08/1997

Registered office changed on 29/08/97

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19/11/1996

Accounts for a small company made up to 1996-01-31

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09/09/1996

Return made up to 16/08/96; full list of members

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15/10/1995

Accounts for a small company made up to 1995-01-31

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25/09/1995

Resolutions

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18/09/1995

Certificate of change of name

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30/08/1995

Return made up to 16/08/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Accounts for a small company made up to 1994-01-31

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25/08/1994

Return made up to 16/08/94; full list of members

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23/08/1993

Return made up to 16/08/93; full list of members

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02/08/1993

Accounts for a small company made up to 1993-01-31

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30/11/1992

Full accounts made up to 1992-01-31

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02/09/1992

Return made up to 16/08/92; full list of members

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17/11/1991

Full accounts made up to 1991-01-31

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03/09/1991

Return made up to 16/08/91; no change of members

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10/01/1991

Return made up to 02/08/90; full list of members

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12/11/1990

Full accounts made up to 1990-01-31

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06/08/1990

New director appointed

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30/04/1990

Full accounts made up to 1989-01-31

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20/02/1990

Particulars of mortgage/charge

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14/01/1990

Return made up to 16/08/89; full list of members

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30/08/1989

Registered office changed on 31/08/89 from: 75A york street london W1H 1PQ

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24/04/1989

Return made up to 15/08/88; full list of members

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04/01/1989

Full accounts made up to 1988-01-31

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22/08/1988

Full accounts made up to 1987-01-31

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30/06/1988

Return made up to 15/08/87; full list of members

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12/03/1987

Registered office changed on 13/03/87 from: 75 york street london W1

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10/02/1987

Full accounts made up to 1986-01-31

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10/02/1987

Return made up to 14/08/86; full list of members

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04/06/1986

Accounting reference date shortened from 31/03 to 31/01

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Theophilus, Clint Alwin	Secretary	23/08/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL ELECTRONICS LIMITED

UNIVERSAL ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 12/02/1984 with the registered office located at Universal House, 6-8 Wolsey Road, Ashford, Middlesex TW15 2RB. 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 UNIVERSAL ELECTRONICS LIMITED?

UNIVERSAL ELECTRONICS LIMITED is currently Dissolved. It was registered on 12/02/1984 and dissolved on 11/01/2013.

Where is UNIVERSAL ELECTRONICS LIMITED located?

UNIVERSAL ELECTRONICS LIMITED is registered at Universal House, 6-8 Wolsey Road, Ashford, Middlesex TW15 2RB.

What does UNIVERSAL ELECTRONICS LIMITED do?

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

What is the latest filing for UNIVERSAL ELECTRONICS LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.