Union Europeenne (UK) Limited

Company Name	Union Europeenne (UK) Limited
Company Status	Dissolved
Company Number	02436956
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)
Previous Names	Oval (572) Limited and Shire Nominees Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter David John Hards-Nicholls
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1994(4 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (closed 26 November 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Loveday Close Chrishall Royston Hertfordshire SG8 8UA

Secretary Name	Mr Simon Colin James Olver
Status	Closed
Appointed	21 January 2019(29 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 November 2019)
Role	Company Director
Correspondence Address	Finsbury Circus House Fifth Floor 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Alain Poulet
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1996)
Role	Banker
Correspondence Address	49 Drayton Gardens London SW10 9RX

Secretary Name	Mark Lawrence
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 June 1992)
Role	Company Director
Correspondence Address	17 Margaret Gardner Drive Mottingham London SE9 3LR

Secretary Name	Eric Peter Keetch
Nationality	British
Status	Resigned
Appointed	10 June 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	8 Lonsdale Road Chiswick London W4 1ND

Director Name	Eric Peter Keetch
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 September 2001)
Role	Banker
Correspondence Address	8 Lonsdale Road Chiswick London W4 1ND

Secretary Name	Roger Harry Hawkes
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 September 2001)
Role	Bank Clerk
Correspondence Address	62 Crest View Drive Petts Wood Kent BR5 1BY

Secretary Name	Mr Paul Charles Mais
Nationality	British
Status	Resigned
Appointed	27 September 2001(11 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 21 January 2019)
Role	Company Director
Correspondence Address	14 Hogarth Avenue Brentwood Essex CM15 8BE

Contact

Website	cic-banques.fr

Location

Registered Address	Finsbury Circus House Fifth Floor 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

2 at £1	Credit Industriel Et Commercial 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2019	Voluntary strike-off action has been suspended (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
12 July 2019	Application to strike the company off the register (3 pages)
25 January 2019	Appointment of Mr Simon Colin James Olver as a secretary on 21 January 2019 (2 pages)
25 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 January 2019	Termination of appointment of Paul Charles Mais as a secretary on 21 January 2019 (1 page)
25 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB to Finsbury Circus House Fifth Floor 15 Finsbury Circus London EC2M 7EB on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB to Finsbury Circus House Fifth Floor 15 Finsbury Circus London EC2M 7EB on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
28 December 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 28 December 2014 (2 pages)
28 December 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 28 December 2014 (2 pages)
16 December 2014	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1HX to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 December 2014 (2 pages)
16 December 2014	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1HX to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 December 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 February 2009	Return made up to 19/01/09; full list of members (10 pages)
1 February 2009	Return made up to 19/01/09; full list of members (10 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 January 2006	Return made up to 19/01/06; full list of members (6 pages)
26 January 2006	Return made up to 19/01/06; full list of members (6 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 January 2005	Return made up to 19/01/05; full list of members (6 pages)
26 January 2005	Return made up to 19/01/05; full list of members (6 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 January 2004	Return made up to 19/01/04; full list of members (6 pages)
27 January 2004	Return made up to 19/01/04; full list of members (6 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Auditor's resignation (1 page)
16 October 2003	Auditor's resignation (1 page)
21 February 2003	Return made up to 19/01/03; full list of members (6 pages)
21 February 2003	Return made up to 19/01/03; full list of members (6 pages)
8 November 2002	Full accounts made up to 31 December 2001 (14 pages)
8 November 2002	Full accounts made up to 31 December 2001 (14 pages)
31 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Full accounts made up to 31 December 2000 (14 pages)
13 December 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
21 February 2001	Return made up to 19/01/01; full list of members (7 pages)
21 February 2001	Return made up to 19/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
7 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (7 pages)
7 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (13 pages)
6 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
12 January 1999	Return made up to 19/01/99; full list of members (6 pages)
12 January 1999	Return made up to 19/01/99; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (12 pages)
4 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 January 1998	Return made up to 19/01/98; no change of members (6 pages)
21 January 1998	Return made up to 19/01/98; no change of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 January 1997	Return made up to 19/01/97; full list of members (6 pages)
20 January 1997	Return made up to 19/01/97; full list of members (6 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (12 pages)
1 April 1996	Full accounts made up to 31 December 1995 (12 pages)
1 April 1996	Full accounts made up to 31 December 1994 (13 pages)
1 April 1996	Full accounts made up to 31 December 1994 (13 pages)
26 January 1996	Return made up to 19/01/96; full list of members (6 pages)
26 January 1996	Return made up to 19/01/96; full list of members (6 pages)

Union Europeenne (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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