| Company Name | Universal Import Group Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02515911 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1990(33 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Churnin |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1990(3 months, 3 weeks after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Correspondence Address | 38 Broadfields Avenue Edgware Middlesex HA8 8PG |
| Director Name | Brett Churnin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1990(3 months, 3 weeks after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Correspondence Address | 77 Spring Grove Loughton Essex IG10 4QE |
| Secretary Name | Brett Churnin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 77 Spring Grove Loughton Essex IG10 4QE |
| Director Name | Anna Churnin |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 38 Broadfields Avenue Edgware Middlesex HA8 8PG |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £31,239 |
| Current Liabilities | £338,529 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 June 2004 | Dissolved (1 page) |
|---|---|
| 31 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Cocomp replace liquidator (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 5 August 1998 | Resolutions
|
| 5 August 1998 | Statement of affairs (7 pages) |
| 5 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 235 old marylebone road london NW1 5QT (1 page) |
| 5 November 1997 | Auditor's resignation (1 page) |
| 1 February 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 31 December 1996 | Location of register of directors' interests (1 page) |
| 31 December 1996 | Location of register of members (1 page) |
| 31 December 1996 | Return made up to 26/06/96; full list of members (8 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 871 high road london N12 8QA (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |