Company NameUniversal F.C. Limited
Company StatusDissolved
Company Number02893300
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 February 1994(30 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameFelipe Correa
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityChilean
StatusClosed
Appointed01 February 1994(same day as company formation)
RoleAdministrator
Correspondence Address106 Av De La Liberte
Brussels
Foreign
Secretary NameSergio Correa
NationalityBritish
StatusClosed
Appointed01 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address23 Ashford Road
London
E18 1AP
Director NameMr Gianfranco Marcelo Pandolffo Avalos
Date of BirthMarch 1965 (Born 59 years ago)
NationalityChilean
StatusClosed
Appointed13 April 1998(4 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 13 November 2001)
RoleCompany Director
Correspondence AddressAdmiraliteitskade 25k
Rotterdam 3063ed
Holland
Foreign
Director NameAnne Samson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed01 February 1994(same day as company formation)
RoleSecretary
Correspondence Address106 Av De La Liberte
Brussels
Foreign
Director NameGuillermo Correa
Date of BirthApril 1959 (Born 65 years ago)
NationalityChilean
StatusResigned
Appointed08 January 1996(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 22 January 1997)
RoleManaging Director
Correspondence Address22 Craven Hill Gardens
London
W2 3EH
Director NameSergio Correa
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 22 January 1997)
RoleMarketing Manager/Secretary
Correspondence Address23 Ashford Road
London
E18 1AP

Location

Registered Address23 Ashford Road
London
E18 1AP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
18 February 2000Annual return made up to 01/02/00 (3 pages)
23 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 November 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
12 March 1999Annual return made up to 01/02/99 (4 pages)
2 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 1999Accounts for a dormant company made up to 28 February 1998 (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
25 February 1998Annual return made up to 01/02/98 (4 pages)
15 December 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
15 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1997Director resigned (1 page)
27 January 1997Director resigned (1 page)
27 January 1997Annual return made up to 01/02/97 (4 pages)
26 January 1997Accounts for a dormant company made up to 28 February 1996 (2 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Annual return made up to 01/02/96 (4 pages)
10 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 January 1996Accounts for a dormant company made up to 28 February 1995 (2 pages)