| Company Name | United Realty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838400 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Moss |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Miraflores 69 Milespit Hill London NW7 2RS |
| Secretary Name | Stewart David Herman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 April 2000) |
| Role | Co Director |
| Correspondence Address | 48 Northumberland Road New Barnet Barnet Hertfordshire EN5 1ED |
| Secretary Name | Susan Phillipa Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 07 December 1993) |
| Role | Secretary |
| Correspondence Address | Two Bells 9 Grange Road Bushey Watford Hertfordshire WD2 2LF |
| Director Name | Mr Ian Johnathan Rose |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 February 1999) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ingham Road West Hampstead London NW6 1DE |
| Secretary Name | Mr Ian Johnathan Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 February 1999) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ingham Road West Hampstead London NW6 1DE |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 58-60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 1999 | Application for striking-off (2 pages) |
| 2 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 18 August 1998 | Return made up to 22/07/98; change of members (8 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 7 August 1997 | Return made up to 22/07/97; full list of members
|
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 2 August 1996 | Return made up to 22/07/96; no change of members (5 pages) |
| 11 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 3 August 1995 | Return made up to 22/07/95; no change of members
|