YUNIVERSAL LIMITED

Key Data

Status

Dissolved

Company No.

02107573

Incorporation date

08/03/1987

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);Wholesale of textiles (51.41 - SIC 2003);Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1987)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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18/05/2010

Application to strike the company off the register

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19/02/2010

Compulsory strike-off action has been discontinued

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17/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

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25/01/2010

First Gazette notice for compulsory strike-off

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09/11/2009

Termination of appointment of Catherine Rosenthal as a secretary

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02/04/2009

Return made up to 07/12/08; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/12/2007

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

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24/10/2007

Accounts made up to 2006-12-31

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20/10/2007

Accounts made up to 2005-12-31

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21/01/2007

Return made up to 07/12/06; full list of members

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21/01/2007

Director's particulars changed

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29/01/2006

Accounts made up to 2004-12-31

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02/01/2006

Return made up to 07/12/05; full list of members

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02/01/2006

Director's particulars changed

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02/01/2006

Director's particulars changed

View PDF (1 pages)

09/08/2005

Delivery ext'd 3 mth 31/12/04

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09/01/2005

Return made up to 07/12/04; full list of members

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09/01/2005

Secretary's particulars changed

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06/09/2004

Director resigned

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06/09/2004

Director resigned

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06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

New director appointed

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20/07/2004

Director resigned

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19/07/2004

Accounts made up to 2003-12-31

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19/07/2004

Accounts made up to 2002-12-31

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05/02/2004

Return made up to 07/12/03; full list of members

View PDF (9 pages)

04/04/2003

Return made up to 07/12/02; full list of members

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01/11/2002

Accounts made up to 2001-12-31

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22/04/2002

Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7SB

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09/01/2002

Return made up to 07/12/01; full list of members

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22/11/2001

Accounts made up to 2000-12-31

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31/01/2001

Accounts made up to 1999-12-31

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16/01/2001

Return made up to 07/12/00; full list of members

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16/01/2001

Secretary's particulars changed;secretary resigned

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16/01/2001

Registered office changed on 17/01/01

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02/10/2000

Delivery ext'd 3 mth 31/12/99

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01/03/2000

New director appointed

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01/03/2000

New secretary appointed

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16/02/2000

New director appointed

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16/02/2000

Return made up to 07/12/99; full list of members

View PDF (7 pages)

21/12/1999

Registered office changed on 22/12/99 from: 10TH floor,sea containers house 20 upper ground blackfriars bridge london SE1 9PD

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27/10/1999

Accounts made up to 1998-12-31

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06/10/1999

New director appointed

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13/03/1999

Return made up to 07/12/98; full list of members

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03/01/1999

Accounts made up to 1997-12-31

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02/11/1998

Delivery ext'd 3 mth 31/12/97

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08/02/1998

Return made up to 07/12/97; no change of members

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02/12/1997

Accounts made up to 1996-12-31

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02/12/1997

Resolutions

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20/10/1997

Delivery ext'd 3 mth 31/12/96

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18/02/1997

Return made up to 07/12/96; no change of members

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18/02/1997

Director's particulars changed

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27/01/1997

Accounts for a small company made up to 1995-12-31

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28/10/1996

Delivery ext'd 3 mth 31/12/95

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06/02/1996

Accounts for a small company made up to 1994-12-31

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31/01/1996

Return made up to 07/12/95; full list of members

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30/10/1995

Delivery ext'd 3 mth 31/12/94

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07/02/1995

Return made up to 07/12/94; no change of members

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07/02/1995

Director's particulars changed

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12/05/1994

Accounts for a small company made up to 1993-12-31

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14/02/1994

Return made up to 07/12/93; no change of members

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14/02/1994

Director's particulars changed

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20/05/1993

Accounts for a small company made up to 1992-12-31

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21/12/1992

Return made up to 07/12/92; full list of members

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21/12/1992

Registered office changed on 22/12/92

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11/11/1992

Director resigned;new director appointed

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08/06/1992

Accounts for a small company made up to 1991-12-31

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05/01/1992

Return made up to 07/12/91; full list of members

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29/09/1991

Full accounts made up to 1990-12-31

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02/09/1991

New director appointed

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02/09/1991

New director appointed

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15/08/1991

New secretary appointed

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05/08/1991

Registered office changed on 06/08/91 from: 22 new quebec street london W1H 7DE

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05/08/1991

Secretary resigned

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05/08/1991

New secretary appointed

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05/08/1991

Director resigned

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05/08/1991

Secretary resigned;director resigned

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05/08/1991

Director resigned

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01/05/1991

Accounts for a small company made up to 1989-12-31

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01/05/1991

Return made up to 31/12/90; full list of members

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10/06/1990

Accounts for a small company made up to 1988-12-31

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20/05/1990

Secretary's particulars changed;director's particulars changed

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21/02/1990

Return made up to 07/12/89; full list of members

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05/02/1990

Director's particulars changed

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05/02/1990

Secretary's particulars changed;director's particulars changed

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05/11/1989

New director appointed

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05/06/1989

Accounts for a small company made up to 1987-11-30

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05/06/1989

Return made up to 08/09/88; full list of members

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08/02/1989

New director appointed

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31/01/1989

Accounting reference date shortened from 30/11 to 31/12

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02/01/1989

Registered office changed on 03/01/89 from: 37B new cavendish street london W1M 8JR

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08/06/1988

Wd 26/04/88 ad 01/03/88--------- £ si 20098@1=20098 £ ic 2/20100

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17/02/1988

Accounting reference date shortened from 31/03 to 30/11

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15/03/1987

Registered office changed on 16/03/87 from: 3 market square higham ferrers wellingborough northants NN9 8BP

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15/03/1987

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

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09/03/1987

Registered office changed on 10/03/87 from: 124-128 city road london EC1V 2NJ

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08/03/1987

Certificate of 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Kovacevic, Radica	Director	29/09/1999 - Present	-
Lazarevic, Ljiljana	Director	29/09/1999 - Present	-
Stupar, Luka	Director	20/06/2004 - Present	-
Rosenthal, Catherine Charlotte	Secretary	20/12/1999 - 09/11/2009	-
Markovic, Vera	Director	31/07/1999 - 30/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About YUNIVERSAL LIMITED

YUNIVERSAL LIMITED is an(a) Dissolved company incorporated on 08/03/1987 with the registered office located at 120 Baker Street, London, W1U 6TU. 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 YUNIVERSAL LIMITED?

YUNIVERSAL LIMITED is currently Dissolved. It was registered on 08/03/1987 and dissolved on 13/09/2010.

Where is YUNIVERSAL LIMITED located?

YUNIVERSAL LIMITED is registered at 120 Baker Street, London, W1U 6TU.

What does YUNIVERSAL LIMITED do?

YUNIVERSAL LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for YUNIVERSAL LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.