UNIVERSAL FINANCIAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00731213

Incorporation date

30/07/1962

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

14/06/2011

Final Gazette dissolved via voluntary strike-off

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01/03/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Application to strike the company off the register

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09/02/2011

Termination of appointment of Gopalan Thazath Pollayikodi as a director

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25/01/2011

Appointment of Mr Farid Alexander Afnan as a director

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25/01/2011

Termination of appointment of Hassan Afnan as a secretary

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25/01/2011

Termination of appointment of Hassan Afnan as a director

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05/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

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04/01/2010

Director's details changed for Gopalan Nambiar Thazath Pollayikodi on 2009-12-30

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04/01/2010

Director's details changed for Hassan Afnan on 2009-12-30

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24/11/2009

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

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12/01/2009

Total exemption small company accounts made up to 2008-09-30

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05/01/2009

Return made up to 30/12/08; full list of members

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17/06/2008

Total exemption small company accounts made up to 2007-09-30

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16/06/2008

Appointment Terminated Director dattani dina

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07/01/2008

Return made up to 30/12/07; full list of members

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09/01/2007

Return made up to 30/12/06; full list of members

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14/11/2006

Withdrawal of application for striking off

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07/11/2006

Total exemption small company accounts made up to 2006-09-30

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04/11/2006

Accounting reference date extended from 31/07/06 to 30/09/06

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17/10/2006

Registered office changed on 17/10/06 from: c/o picton howell LLP 63 lincoln's inn fields london WC2A 3LQ

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13/10/2006

Registered office changed on 13/10/06 from: 1 procter street london WC1V 6PG

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10/10/2006

Voluntary strike-off action has been suspended

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14/09/2006

Application for striking-off

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01/09/2006

Secretary resigned;director resigned

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01/09/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Total exemption small company accounts made up to 2005-07-31

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16/01/2006

Return made up to 30/12/05; full list of members

View PDF (9 pages)

01/08/2005

Registered office changed on 01/08/05 from: c/o picton howell LLP 63 lincolns inn fields london WC2A 3LQ

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2004-07-31

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10/01/2005

Return made up to 30/12/04; full list of members

View PDF (9 pages)

29/12/2004

New secretary appointed;new director appointed

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14/12/2004

Secretary resigned

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10/12/2004

Registered office changed on 10/12/04 from: amwell house 19 amwell street hoddesdon hertfordshire EN11 8TS

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

New director appointed

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14/07/2004

Certificate of change of name

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09/01/2004

New secretary appointed

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09/01/2004

Secretary resigned

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09/01/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

30/09/2003

Total exemption small company accounts made up to 2003-07-31

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07/01/2003

Return made up to 30/12/02; full list of members

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20/09/2002

Total exemption small company accounts made up to 2002-07-31

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20/12/2001

Return made up to 30/12/01; full list of members

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11/09/2001

Total exemption small company accounts made up to 2001-07-31

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09/01/2001

Return made up to 30/12/00; full list of members

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09/01/2001

Secretary's particulars changed;director's particulars changed

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15/11/2000

Accounts for a small company made up to 2000-07-31

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04/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

17/11/1999

Registered office changed on 17/11/99 from: 90 high street hoddesdon hertfordshire EN11 8HD

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15/11/1999

Accounts for a small company made up to 1999-07-31

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13/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

21/12/1998

Ad 09/12/98--------- £ si 900@1=900 £ ic 100/1000

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26/11/1998

Accounts for a small company made up to 1998-07-31

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14/10/1998

New director appointed

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09/10/1998

Memorandum and Articles of Association

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11/09/1998

Resolutions

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11/09/1998

Resolutions

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11/09/1998

£ nc 1000/1000000 19/08/98

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11/09/1998

Director resigned

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24/05/1998

Accounts for a small company made up to 1997-07-31

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20/01/1998

Return made up to 30/12/97; no change of members

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20/01/1998

Director's particulars changed

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29/05/1997

Accounts for a small company made up to 1996-07-31

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21/01/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

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30/01/1996

Return made up to 30/12/95; no change of members

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30/03/1995

Accounts for a small company made up to 1994-07-31

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29/01/1995

Return made up to 30/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/05/1994

Accounts for a small company made up to 1993-07-31

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08/03/1994

New director appointed

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09/02/1994

Return made up to 30/12/93; full list of members

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09/02/1994

Registered office changed on 09/02/94

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09/02/1994

Director's particulars changed

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27/05/1993

Accounts for a small company made up to 1992-07-31

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16/02/1993

Return made up to 30/12/92; no change of members

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29/06/1992

Accounts for a small company made up to 1991-07-31

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27/03/1992

Accounts for a small company made up to 1990-07-31

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Return made up to 30/12/91; no change of members

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06/04/1991

Accounts for a small company made up to 1989-07-31

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14/01/1991

Return made up to 11/12/90; full list of members

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09/08/1990

Accounts for a small company made up to 1988-07-31

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09/05/1990

Return made up to 30/12/89; full list of members

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20/10/1989

Accounts for a small company made up to 1987-07-31

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13/07/1989

Return made up to 30/12/88; full list of members

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02/06/1989

First gazette

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27/07/1988

Accounts for a small company made up to 1986-07-31

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23/03/1988

Return made up to 30/12/87; full list of members

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03/11/1987

Accounts for a small company made up to 1985-07-31

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29/12/1986

Return made up to 24/12/86; full list of members

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20/08/1986

Accounts for a small company made up to 1984-07-31

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25/06/1986

Return made up to 29/12/84; full list of members

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25/06/1986

Return made up to 30/12/85; full list of members

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Lin, Frank	Director	19/08/1998 - 22/05/2004	1
Thazath Pollayikodi, Gopalan Nambiar	Director	22/05/2004 - 01/02/2011	-
Dina, Dattani	Director	22/05/2004 - 13/06/2008	-
Afnan, Farid Alexander	Director	25/01/2010 - Present	6
Nambiar, Manoj	Director	25/11/2004 - 22/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL FINANCIAL CONSULTANTS LIMITED

UNIVERSAL FINANCIAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 30/07/1962 with the registered office located at Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire EN11 8TS. 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 FINANCIAL CONSULTANTS LIMITED?

UNIVERSAL FINANCIAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 30/07/1962 and dissolved on 14/06/2011.

Where is UNIVERSAL FINANCIAL CONSULTANTS LIMITED located?

UNIVERSAL FINANCIAL CONSULTANTS LIMITED is registered at Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire EN11 8TS.

What does UNIVERSAL FINANCIAL CONSULTANTS LIMITED do?

UNIVERSAL FINANCIAL CONSULTANTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for UNIVERSAL FINANCIAL CONSULTANTS LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved via voluntary strike-off.