Uniglobe Trade Limited

Company Name	Uniglobe Trade Limited
Company Status	Dissolved
Company Number	02870170
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	12 July 2008 (15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Niraj Mohindroo
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Closed
Appointed	20 March 2003(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 July 2008)
Role	Sales Manager
Correspondence Address	226 Station Road Hayes Middlesex UB3 4AN

Secretary Name	Kulbir Singh
Nationality	British
Status	Closed
Appointed	19 June 2003(9 years, 7 months after company formation)
Appointment Duration	5 years (closed 12 July 2008)
Role	Company Director
Correspondence Address	226 Station Road Hayes Middlesex UB3 4AN

Director Name	Gurbaksh Singh Khurana
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 November 1993(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Marketing Executive
Correspondence Address	321 Hatton Road Bedfont Middlesex TW14 9QS

Director Name	Manpreet Khurana
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 week, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2000)
Role	Student
Correspondence Address	40 Shelley Crescent Heston Middlesex TW4 7JB

Secretary Name	Manpreet Khurana
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Student
Correspondence Address	321 Hatton Road Bedfont Middlesex TW14 9QS

Secretary Name	Haravtar Singh Arora
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Capelstones 2a High Beeches Gerrards Cross Buckinghamshire SL9 7HU

Director Name	Chandeep Kaur Khurana
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2002)
Role	Manager
Correspondence Address	40 Shelley Crescent Hounslow Middlesex TW5 9BJ

Secretary Name	Mr Kamlesh Chandra Bhargava
Nationality	British
Status	Resigned
Appointed	03 June 2002(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 June 2003)
Role	Company Director
Country of Residence	GBR
Correspondence Address	243c Wingletye Lane Hornchurch Essex RM11 3BL

Director Name	Kulbir Singh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(8 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2003)
Role	Sales Rep
Correspondence Address	226 Station Road Hayes Middlesex UB3 4AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1f Redmead Road Hayes Middlesex UB3 4AU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£42,059
Cash	£2,959
Current Liabilities	£129,122

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2008	Completion of winding up (1 page)
5 October 2006	Order of court to wind up (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
27 June 2006	Voluntary strike-off action has been suspended (1 page)
16 May 2006	Voluntary strike-off action has been suspended (1 page)
13 December 2005	Voluntary strike-off action has been suspended (1 page)
15 November 2005	Voluntary strike-off action has been suspended (1 page)
5 July 2005	Voluntary strike-off action has been suspended (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 10 brougham road acton london W3 6JD (1 page)
8 February 2005	Voluntary strike-off action has been suspended (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 48 trinity house heather park drive wembley middx HA0 1SW (1 page)
7 September 2004	Voluntary strike-off action has been suspended (1 page)
6 April 2004	Voluntary strike-off action has been suspended (1 page)
14 October 2003	Voluntary strike-off action has been suspended (1 page)
10 September 2003	Application for striking-off (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 November 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (2 pages)
23 November 2001	Return made up to 09/11/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (9 pages)
24 January 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
29 December 1999	Return made up to 09/11/99; full list of members (6 pages)
28 September 1999	New director appointed (2 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
22 January 1999	Return made up to 09/11/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 30 April 1997 (10 pages)
8 January 1998	Return made up to 09/11/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 (4 pages)
21 March 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
3 April 1996	Return made up to 09/11/95; no change of members (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (12 pages)
12 October 1995	Secretary resigned;new secretary appointed (2 pages)
12 October 1995	Director resigned (2 pages)
13 June 1995	Compulsory strike-off action has been discontinued (2 pages)
12 June 1995	Return made up to 09/11/94; full list of members 363(287) ‐ Registered office changed on 12/06/95 (6 pages)
30 May 1995	First Gazette notice for compulsory strike-off (4 pages)
9 November 1993	Incorporation (13 pages)

Uniglobe Trade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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