| Company Name | United Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879291 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 4 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Adel Arsan |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 36b Gunter Grove London SW10 0UJ |
| Secretary Name | Mary Jane Arsan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36b Gunter Grove London SW10 0UJ |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 36b Gunter Grove London SW10 0UJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Adel Arsan 50.00% Ordinary |
|---|---|
| 500 at £1 | Jad Arsan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Application to strike the company off the register (3 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 7 October 2010 | Resolutions
|
| 7 October 2010 | Resolutions
|
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Adel Arsan on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Adel Arsan on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Adel Arsan on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 20 February 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 20 February 2006 | Resolutions
|
| 20 February 2006 | Resolutions
|
| 10 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 11 March 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 9 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 9 January 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 9 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 3 November 2003 | Resolutions
|
| 3 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Resolutions
|
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | Resolutions
|
| 25 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 January 2002 | Return made up to 09/12/01; full list of members
|
| 9 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 21A finborough road london SW10 9DF (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 21A finborough road london SW10 9DF (1 page) |
| 16 January 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 10 December 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 10 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 10 December 2000 | Resolutions
|
| 10 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 10 December 2000 | Accounts made up to 31 December 1997 (7 pages) |
| 10 December 2000 | Resolutions
|
| 10 December 2000 | Accounts made up to 31 December 1998 (5 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 December 2000 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 21 February 2000 | Return made up to 09/12/99; full list of members
|
| 21 February 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 24 May 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 30 May 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 May 1998 | Accounts made up to 31 December 1996 (10 pages) |
| 1 May 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 1 May 1998 | Return made up to 09/12/97; full list of members
|
| 29 September 1997 | Registered office changed on 29/09/97 from: 26A the broadway southall middlesex UB1 1PS (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 26A the broadway southall middlesex UB1 1PS (1 page) |
| 2 May 1997 | Accounts made up to 31 December 1995 (10 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 22 December 1995 | Return made up to 09/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 09/12/95; no change of members
|
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |