| Company Name | United Global Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919728 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(29 years, 2 months ago) |
| Dissolution Date | 20 February 2001 (22 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | Nevis |
| Status | Closed |
| Appointed | 31 July 1998(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 February 2001) |
| Role | Consultant |
| Correspondence Address | The Henville Building St Charles Street Charlestown Nevis West Indies |
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 February 2001) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 50 queen anne street london W1M 0HQ (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 24 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0MQ (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 21 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 May 1997 | Return made up to 15/04/97; no change of members
|
| 4 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 31 July 1996 | Return made up to 15/04/96; full list of members (10 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 July 1995 | Return made up to 15/04/95; full list of members (12 pages) |