Company NameUnited Agencies Limited
Company StatusDissolved
Company Number02977449
CategoryPrivate Limited Company
Incorporation Date11 October 1994(29 years, 7 months ago)
Dissolution Date14 March 2000 (24 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Pushpaben Rasikbhai Ruparell
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Latymer Gardens
London
N3 3HE
Secretary NameRonak Rasiklal Ruparell
NationalityBritish
StatusClosed
Appointed11 October 1994(same day as company formation)
RoleSecretary
Correspondence Address2 Latymer Garden
Wickliffe Avenue
London
N3 3HE
Director NameRasiklal Hirji Ruparell
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1995(10 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address2 Latimer Gardens
London
N3 3HE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websiteunitedagencieslimited.com/

Location

Registered Address48 Western Avenue
East Acton
London
W3 7TZ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
11 October 1999Application for striking-off (1 page)
11 January 1999Return made up to 11/10/98; full list of members (6 pages)
13 October 1998Return made up to 11/10/97; no change of members (4 pages)
23 June 1998Accounts for a small company made up to 31 October 1997 (4 pages)
6 December 1996Return made up to 11/10/96; no change of members (4 pages)
6 December 1996Accounts for a small company made up to 31 October 1996 (4 pages)
11 August 1996Accounts for a small company made up to 31 October 1995 (4 pages)
15 November 1995Return made up to 11/10/95; full list of members (6 pages)
1 September 1995New director appointed (2 pages)