Company NameUnited Global Invest Limited
Company StatusDissolved
Company Number02919728
CategoryPrivate Limited Company
Incorporation Date15 April 1994(29 years, 11 months ago)
Dissolution Date20 February 2001 (23 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Edward Petre Mears
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 20 February 2001)
RoleConsultant
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa
Shaws Estate Newcastle
St James Parish
Nevis
Director NameSarah Louise Petre-Mears
Date of BirthMay 1974 (Born 49 years ago)
NationalityNevis
StatusClosed
Appointed31 July 1998(4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 20 February 2001)
RoleConsultant
Correspondence AddressThe Henville Building
St Charles Street
Charlestown
Nevis
West Indies
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed15 April 1994(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed15 April 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 April 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 April 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2000First Gazette notice for compulsory strike-off (1 page)
20 December 1999Registered office changed on 20/12/99 from: 50 queen anne street london W1M 0HQ (1 page)
15 December 1999Director's particulars changed (1 page)
15 December 1999Director's particulars changed (1 page)
8 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999Secretary's particulars changed (1 page)
24 April 1999Return made up to 15/04/99; no change of members (4 pages)
29 March 1999Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
3 February 1999Full accounts made up to 31 December 1997 (10 pages)
24 December 1998Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0MQ (1 page)
16 November 1998Director resigned (1 page)
16 November 1998New director appointed (2 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 August 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
21 April 1998Return made up to 15/04/98; full list of members (6 pages)
4 February 1998Full accounts made up to 31 December 1996 (10 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
21 May 1997Return made up to 15/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 February 1997Full accounts made up to 31 December 1995 (10 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996Return made up to 15/04/96; full list of members (10 pages)
27 September 1995Full accounts made up to 31 December 1994 (10 pages)
14 July 1995Return made up to 15/04/95; full list of members (12 pages)