Company NameUniversal Educational Visits Limited
Company StatusDissolved
Company Number01451981
CategoryPrivate Limited Company
Incorporation Date3 October 1979(41 years, 12 months ago)
Dissolution Date26 January 2016 (5 years, 8 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education

Directors

Director NameMr Anthony Joseph Malone
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1991(12 years, 2 months after company formation)
Appointment Duration24 years, 1 month (closed 26 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Hadley Wood Rise
Kenley
Surrey
CR8 5LY
Secretary NameRosemary Jane Lilley
NationalityBritish
StatusClosed
Appointed22 December 2001(22 years, 2 months after company formation)
Appointment Duration14 years, 1 month (closed 26 January 2016)
RoleSecretary
Correspondence Address21 Salisbury Road
Carshalton
Surrey
SM5 3HA
Director NameJoseph Vincent Malone
Date of BirthMarch 1907 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(12 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 September 2001)
RoleConsultant
Correspondence Address87 Harvey Street
Bury
Lancashire
BL8 2RD
Secretary NameMr Anthony Joseph Malone
NationalityBritish
StatusResigned
Appointed20 December 1999(20 years, 2 months after company formation)
Appointment Duration2 years (resigned 22 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Hadley Wood Rise
Kenley
Surrey
CR8 5LY
Secretary NameVineheath Nominees Limited (Corporation)
StatusResigned
Appointed27 December 1991(12 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 20 December 1999)
Correspondence Address5th Floor, Charles House
108-110 Finchley Road
London
NW3 5JJ

Contact

Telephone020 86685773
Telephone regionLondon

Location

Registered Address19 Hadley Wood Rise
Kenley
CR8 5LY
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London

Shareholders

1 at £1Mr Anthony Joseph Malone
50.00%
Ordinary
1 at £1Zena Clayton
50.00%
Ordinary

Financials

Year2014
Turnover£190
Net Worth-£809
Cash£11
Current Liabilities£836

Accounts

Latest Accounts31 December 2013 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(4 pages)
14 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(4 pages)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
2 October 2015Application to strike the company off the register (3 pages)
2 October 2015Application to strike the company off the register (3 pages)
29 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
29 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
2 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
2 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
23 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(4 pages)
23 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(4 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
22 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
14 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
12 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
7 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
5 February 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Mr Anthony Joseph Malone on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Anthony Joseph Malone on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Mr Anthony Joseph Malone on 5 February 2010 (2 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
7 January 2009Return made up to 27/12/08; full list of members (3 pages)
7 January 2009Return made up to 27/12/08; full list of members (3 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
20 February 2008Secretary's particulars changed (1 page)
20 February 2008Return made up to 27/12/07; full list of members (2 pages)
20 February 2008Secretary's particulars changed (1 page)
20 February 2008Return made up to 27/12/07; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 January 2007Return made up to 27/12/06; full list of members (2 pages)
11 January 2007Return made up to 27/12/06; full list of members (2 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
12 January 2006Return made up to 27/12/05; full list of members (2 pages)
12 January 2006Return made up to 27/12/05; full list of members (2 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
6 January 2005Return made up to 27/12/04; full list of members (6 pages)
6 January 2005Return made up to 27/12/04; full list of members (6 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
21 January 2004Return made up to 27/12/03; full list of members (6 pages)
21 January 2004Return made up to 27/12/03; full list of members (6 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
10 January 2003Return made up to 27/12/02; full list of members (6 pages)
10 January 2003Return made up to 27/12/02; full list of members (6 pages)
11 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
11 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
11 January 2002Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
11 January 2002New secretary appointed (2 pages)
11 January 2002Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
11 January 2002New secretary appointed (2 pages)
29 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
29 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
25 October 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
(6 pages)
25 October 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
11 January 2000New secretary appointed (2 pages)
11 January 2000Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 2000New secretary appointed (2 pages)
11 January 2000Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
13 January 1999Return made up to 27/12/98; no change of members (4 pages)
13 January 1999Return made up to 27/12/98; no change of members (4 pages)
23 October 1998Full accounts made up to 31 December 1997 (8 pages)
23 October 1998Full accounts made up to 31 December 1997 (8 pages)
31 December 1997Return made up to 27/12/97; no change of members (4 pages)
31 December 1997Return made up to 27/12/97; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (8 pages)
30 October 1997Full accounts made up to 31 December 1996 (8 pages)
4 February 1997Return made up to 27/12/96; full list of members (6 pages)
4 February 1997Return made up to 27/12/96; full list of members (6 pages)
28 October 1996Full accounts made up to 31 December 1995 (9 pages)
28 October 1996Full accounts made up to 31 December 1995 (9 pages)
4 October 1996Registered office changed on 04/10/96 from: 18 st georges st hanover square london W1R 0LL (1 page)
4 October 1996Registered office changed on 04/10/96 from: 18 st georges st hanover square london W1R 0LL (1 page)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)