USP STRATEGIES LIMITED

Key Data

Status

Dissolved

Company No.

03801472

Incorporation date

05/07/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

17/07/2013

Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 2013-07-18

View PDF (1 pages)

14/07/2013

Declaration of solvency

View PDF (3 pages)

14/07/2013

Insolvency resolution

View PDF (1 pages)

14/07/2013

Insolvency resolution

View PDF (1 pages)

14/07/2013

Resolutions

View PDF (1 pages)

14/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

08/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

27/09/2011

Director's details changed for Natalie Jayne Atkinson on 2011-09-22

View PDF (3 pages)

25/08/2011

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

View PDF (20 pages)

06/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

30/09/2010

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

View PDF (19 pages)

02/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

29/10/2009

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

View PDF (19 pages)

21/10/2009

Director's details changed for Natalie Jayne Atkinson on 2009-10-12

View PDF (3 pages)

11/10/2009

Director's details changed for David Vaughan Williams on 2009-10-07

View PDF (3 pages)

15/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

05/08/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

09/07/2008

Appointment terminated director anthony dreyer

View PDF (1 pages)

01/05/2008

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

View PDF (19 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

New director appointed

View PDF (2 pages)

27/10/2007

Resolutions

View PDF (1 pages)

31/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

30/07/2007

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

View PDF (19 pages)

22/04/2007

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

30/07/2006

New director appointed

View PDF (2 pages)

30/07/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

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

View PDF (19 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

02/03/2006

Re-registration of Memorandum and Articles

View PDF (9 pages)

02/03/2006

Application for reregistration from PLC to private

View PDF (1 pages)

02/03/2006

Resolutions

View PDF (1 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

07/08/2005

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

View PDF (19 pages)

21/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

22/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

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

View PDF (19 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

07/08/2003

Registered office changed on 08/08/03 from: new horizons studio way borehamwood hertfordshire WD6 5XX

View PDF (1 pages)

04/08/2003

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

View PDF (20 pages)

04/08/2003

Amended group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

21/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

15/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

15/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

28/01/2002

Director resigned

View PDF (1 pages)

27/07/2001

Return made up to 06/07/01; full list of members

View PDF (8 pages)

29/03/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

06/12/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

25/07/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

15/11/1999

Statement of affairs

View PDF (47 pages)

07/09/1999

Ad 23/08/99--------- £ si 1350717@1=1350717 £ ic 50000/1400717

View PDF (2 pages)

02/09/1999

Resolutions

View PDF (17 pages)

23/08/1999

Ad 18/08/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/08/1999

Nc inc already adjusted 18/08/99

View PDF (1 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (3 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

18/08/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/08/1999

Certificate of change of name

View PDF (3 pages)

18/08/1999

Application to commence business

View PDF (2 pages)

05/07/1999

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About USP STRATEGIES LIMITED

USP STRATEGIES LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. There are currently 5 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 USP STRATEGIES LIMITED?

USP STRATEGIES LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 29/10/2014.

Where is USP STRATEGIES LIMITED located?

USP STRATEGIES LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does USP STRATEGIES LIMITED do?

USP STRATEGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for USP STRATEGIES LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.