| Company Name | Universal Educational Visits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01451981 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years ago) |
| Dissolution Date | 26 January 2016 (7 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
Directors
| Director Name | Mr Anthony Joseph Malone |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hadley Wood Rise Kenley Surrey CR8 5LY |
| Secretary Name | Rosemary Jane Lilley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2001(22 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 26 January 2016) |
| Role | Secretary |
| Correspondence Address | 21 Salisbury Road Carshalton Surrey SM5 3HA |
| Director Name | Joseph Vincent Malone |
|---|---|
| Date of Birth | March 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 September 2001) |
| Role | Consultant |
| Correspondence Address | 87 Harvey Street Bury Lancashire BL8 2RD |
| Secretary Name | Mr Anthony Joseph Malone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(20 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 22 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hadley Wood Rise Kenley Surrey CR8 5LY |
| Secretary Name | Vineheath Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 20 December 1999) |
| Correspondence Address | 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ |
Contact
| Telephone | 020 86685773 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 19 Hadley Wood Rise Kenley CR8 5LY |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Anthony Joseph Malone 50.00% Ordinary |
|---|---|
| 1 at £1 | Zena Clayton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £190 |
| Net Worth | -£809 |
| Cash | £11 |
| Current Liabilities | £836 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 23 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 22 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 14 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 7 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 5 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Anthony Joseph Malone on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Anthony Joseph Malone on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Anthony Joseph Malone on 5 February 2010 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 20 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 12 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 21 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 January 2002 | Return made up to 27/12/01; full list of members
|
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Return made up to 27/12/01; full list of members
|
| 11 January 2002 | New secretary appointed (2 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 25 October 2001 | Return made up to 27/12/00; full list of members
|
| 25 October 2001 | Return made up to 27/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | Return made up to 27/12/99; full list of members
|
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | Return made up to 27/12/99; full list of members
|
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 31 December 1997 | Return made up to 27/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 27/12/97; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 18 st georges st hanover square london W1R 0LL (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 18 st georges st hanover square london W1R 0LL (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |