Universal Financial Consultants Limited

Company Name	Universal Financial Consultants Limited
Company Status	Dissolved
Company Number	00731213
Category	Private Limited Company
Incorporation Date	30 July 1962(61 years, 9 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Universal Engineers Consultants Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Farid Alexander Afnan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(47 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 June 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Hassan Afnan
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(29 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Preston Road Wembley Middlesex HA9 8NL

Director Name	Margot Afnan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	30 December 1991(29 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	92 Preston Road Wembley Middlesex HA9 8NL

Secretary Name	Margot Afnan
Nationality	German
Status	Resigned
Appointed	30 December 1991(29 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	92 Preston Road Wembley Middlesex HA9 8NL

Director Name	Farid Afnan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(31 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 1998)
Role	Sales Director
Correspondence Address	18 East Lane Wembley Middlesex HA9 7NN

Director Name	Frank Lin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	19 August 1998(36 years after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2004)
Role	Manufacturer
Correspondence Address	Rh 1110 328 Song Chiang Road Tapei Taiwan Foreign

Secretary Name	Farid Afnan
Nationality	British
Status	Resigned
Appointed	18 December 2003(41 years, 5 months after company formation)
Appointment Duration	5 months (resigned 22 May 2004)
Role	Architect
Correspondence Address	18 East Lane Wembley Middlesex HA9 7NN

Director Name	Dattani Dina
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(41 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 June 2008)
Role	Solicitor
Correspondence Address	21 Heathview Court 20 Corringway Golders Green London NW11 7EF

Director Name	Gopalan Nambiar Thazath Pollayikodi
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 May 2004(41 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	4, Ali Askar Road Bangalore Karnataka 560 002 Foreign

Secretary Name	Sudhir Karunakaran Nair Padnavathy
Nationality	Indian
Status	Resigned
Appointed	22 May 2004(41 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 2004)
Role	Company Executive
Correspondence Address	84 A Station Road Harrow Middlesex HA1 2RX

Director Name	Manoj Nambiar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 November 2004(42 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	39e Argyle Road Ilford Essex IG1 3BJ

Secretary Name	Manoj Nambiar
Nationality	Indian
Status	Resigned
Appointed	25 November 2004(42 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	39e Argyle Road Ilford Essex IG1 3BJ

Secretary Name	Hassan Afnan
Nationality	British
Status	Resigned
Appointed	22 August 2006(44 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Preston Road Wembley Middlesex HA9 8NL

Location

Registered Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

24k at 1	Thazath Nambiar 96.00% Ordinary
1000 at 1	Hassan Afnan 4.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
21 February 2011	Application to strike the company off the register (3 pages)
21 February 2011	Application to strike the company off the register (3 pages)
9 February 2011	Termination of appointment of Gopalan Thazath Pollayikodi as a director (1 page)
9 February 2011	Termination of appointment of Gopalan Thazath Pollayikodi as a director (1 page)
25 January 2011	Termination of appointment of Hassan Afnan as a secretary (1 page)
25 January 2011	Appointment of Mr Farid Alexander Afnan as a director (2 pages)
25 January 2011	Appointment of Mr Farid Alexander Afnan as a director (2 pages)
25 January 2011	Termination of appointment of Hassan Afnan as a director (1 page)
25 January 2011	Termination of appointment of Hassan Afnan as a secretary (1 page)
25 January 2011	Termination of appointment of Hassan Afnan as a director (1 page)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 25,000 (5 pages)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 25,000 (5 pages)
4 January 2010	Director's details changed for Gopalan Nambiar Thazath Pollayikodi on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Hassan Afnan on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Hassan Afnan on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Gopalan Nambiar Thazath Pollayikodi on 30 December 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 January 2009	Return made up to 30/12/08; full list of members (5 pages)
5 January 2009	Return made up to 30/12/08; full list of members (5 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 June 2008	Appointment terminated director dattani dina (1 page)
16 June 2008	Appointment Terminated Director dattani dina (1 page)
7 January 2008	Return made up to 30/12/07; full list of members (3 pages)
7 January 2008	Return made up to 30/12/07; full list of members (3 pages)
9 January 2007	Return made up to 30/12/06; full list of members (8 pages)
9 January 2007	Return made up to 30/12/06; full list of members (8 pages)
14 November 2006	Withdrawal of application for striking off (1 page)
14 November 2006	Withdrawal of application for striking off (1 page)
7 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 November 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
4 November 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o picton howell LLP 63 lincoln's inn fields london WC2A 3LQ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o picton howell LLP 63 lincoln's inn fields london WC2A 3LQ (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 1 procter street london WC1V 6PG (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 1 procter street london WC1V 6PG (1 page)
10 October 2006	Voluntary strike-off action has been suspended (1 page)
10 October 2006	Voluntary strike-off action has been suspended (1 page)
14 September 2006	Application for striking-off (1 page)
14 September 2006	Application for striking-off (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
28 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 January 2006	Return made up to 30/12/05; full list of members (9 pages)
16 January 2006	Return made up to 30/12/05; full list of members (9 pages)
1 August 2005	Registered office changed on 01/08/05 from: c/o picton howell LLP 63 lincolns inn fields london WC2A 3LQ (1 page)
1 August 2005	Registered office changed on 01/08/05 from: c/o picton howell LLP 63 lincolns inn fields london WC2A 3LQ (1 page)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 January 2005	Return made up to 30/12/04; full list of members (9 pages)
10 January 2005	Return made up to 30/12/04; full list of members (9 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: amwell house 19 amwell street hoddesdon hertfordshire EN11 8TS (1 page)
10 December 2004	Registered office changed on 10/12/04 from: amwell house 19 amwell street hoddesdon hertfordshire EN11 8TS (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
14 July 2004	Company name changed universal engineers consultants LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed universal engineers consultants LIMITED\certificate issued on 14/07/04 (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Return made up to 30/12/03; full list of members (8 pages)
9 January 2004	Return made up to 30/12/03; full list of members (8 pages)
9 January 2004	New secretary appointed (2 pages)
30 September 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
30 September 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
7 January 2003	Return made up to 30/12/02; full list of members (8 pages)
7 January 2003	Return made up to 30/12/02; full list of members (8 pages)
20 September 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
20 September 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
20 December 2001	Return made up to 30/12/01; full list of members (8 pages)
20 December 2001	Return made up to 30/12/01; full list of members (8 pages)
11 September 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 September 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
9 January 2001	Return made up to 30/12/00; full list of members (8 pages)
9 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
4 January 2000	Return made up to 30/12/99; full list of members (7 pages)
4 January 2000	Return made up to 30/12/99; full list of members (7 pages)
17 November 1999	Registered office changed on 17/11/99 from: 90 high street hoddesdon hertfordshire EN11 8HD (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 90 high street hoddesdon hertfordshire EN11 8HD (1 page)
15 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
15 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
13 January 1999	Return made up to 30/12/98; full list of members (6 pages)
13 January 1999	Return made up to 30/12/98; full list of members (6 pages)
21 December 1998	Ad 09/12/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 December 1998	Ad 09/12/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
26 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
9 October 1998	Memorandum and Articles of Association (9 pages)
9 October 1998	Memorandum and Articles of Association (9 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1998	Â£ nc 1000/1000000 19/08/98 (1 page)
11 September 1998	Â£ nc 1000/1000000 19/08/98 (1 page)
11 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
24 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Return made up to 30/12/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
21 January 1997	Return made up to 30/12/96; full list of members (6 pages)
21 January 1997	Return made up to 30/12/96; full list of members (6 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
30 January 1996	Return made up to 30/12/95; no change of members (4 pages)
30 January 1996	Return made up to 30/12/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Universal Financial Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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