United Trade & Services Limited

Company Name	United Trade & Services Limited
Company Status	Dissolved
Company Number	03322390
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Glebeline Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Vijay Mansukhlal Shah
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(2 years, 1 month after company formation)
Appointment Duration	19 years (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Green Street London W1K 7AZ

Director Name	Mr Dhansukhal Jethalal Shah
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(7 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grove End Road St Johns Wood London NW8 9LA

Director Name	Mr Mansukh Jethalal Shah
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(7 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Green Street London W1K 7AZ

Secretary Name	Mr Vijay Mansukhlal Shah
Nationality	British
Status	Closed
Appointed	06 December 2006(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Green Street London W1K 7AZ

Director Name	Dhansukhlal Jethalal Shah
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 July 1999)
Role	Businessman
Correspondence Address	13 Campden Hill Gardens London W8 7AX

Secretary Name	Mr Kaushik Shah
Nationality	British
Status	Resigned
Appointed	12 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Green Street London W1K 7AZ

Director Name	Mrs Bina Raju Kishinani
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grove End Road London NW8 9LA

Secretary Name	Alagaratnam Jenny Santeekaran
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	43 Eastcote Road Harrow Middlesex HA2 8LQ

Secretary Name	Mrs Bina Kishinani
Status	Resigned
Appointed	06 April 2010(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	68 St. Margarets Road Edgware Middlesex HA8 9UU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	68 St. Margarets Road Edgware Middlesex HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

22k at £1	Mrs N.m. Shah 40.37% Ordinary
19.8k at £1	Mrs Bina Raju Kishinani 36.24% Ordinary
12.8k at £1	Mrs Rajeshree Anil Parekh 23.39% Ordinary

Financials

Year	2014
Net Worth	£20,660
Cash	£16,639
Current Liabilities	£4,030

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (3 pages)
2 January 2018	Application to strike the company off the register (3 pages)
25 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
25 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 54,500 (6 pages)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 54,500 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 54,500 (6 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 54,500 (6 pages)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
6 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 54,500 (6 pages)
6 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 54,500 (6 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
13 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
13 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Termination of appointment of Bina Kishinani as a secretary (1 page)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Termination of appointment of Bina Kishinani as a secretary (1 page)
23 February 2012	Termination of appointment of Bina Kishinani as a director (2 pages)
23 February 2012	Termination of appointment of Bina Kishinani as a director (2 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
8 April 2010	Appointment of Mrs Bina Kishinani as a secretary (1 page)
8 April 2010	Appointment of Mrs Bina Kishinani as a secretary (1 page)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Dhansukhal Jethalal Shah on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Dhansukhal Jethalal Shah on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mansukh Jethalal Shah on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mansukh Jethalal Shah on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mansukh Jethalal Shah on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Dhansukhal Jethalal Shah on 1 October 2009 (2 pages)
29 April 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
29 April 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
25 February 2009	Registered office changed on 25/02/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
25 February 2009	Return made up to 21/02/09; full list of members (4 pages)
25 February 2009	Return made up to 21/02/09; full list of members (4 pages)
25 February 2009	Registered office changed on 25/02/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
23 March 2008	Return made up to 21/02/08; full list of members (4 pages)
23 March 2008	Return made up to 21/02/08; full list of members (4 pages)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
27 March 2007	Return made up to 21/02/07; full list of members (8 pages)
27 March 2007	Return made up to 21/02/07; full list of members (8 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
11 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
11 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
27 February 2006	Return made up to 21/02/06; full list of members (8 pages)
27 February 2006	Return made up to 21/02/06; full list of members (8 pages)
11 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
11 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
24 March 2005	Return made up to 21/02/05; full list of members (8 pages)
24 March 2005	Return made up to 21/02/05; full list of members (8 pages)
14 December 2004	New director appointed (1 page)
14 December 2004	New director appointed (1 page)
14 December 2004	New director appointed (1 page)
14 December 2004	New director appointed (1 page)
5 July 2004	Return made up to 21/02/04; full list of members; amend (7 pages)
5 July 2004	Return made up to 21/02/04; full list of members; amend (7 pages)
17 May 2004	Full accounts made up to 31 July 2003 (11 pages)
17 May 2004	Full accounts made up to 31 July 2003 (11 pages)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
3 April 2004	Return made up to 21/02/04; full list of members (7 pages)
3 April 2004	Return made up to 21/02/04; full list of members (7 pages)
13 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
13 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
21 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
15 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
11 March 2002	Return made up to 21/02/02; full list of members (6 pages)
11 March 2002	Return made up to 21/02/02; full list of members (6 pages)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
2 July 2001	Return made up to 21/02/01; full list of members; amend (6 pages)
2 July 2001	Return made up to 21/02/01; full list of members; amend (6 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
2 March 2001	Return made up to 21/02/01; full list of members (6 pages)
2 March 2001	Return made up to 21/02/01; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 July 1999 (12 pages)
26 May 2000	Full accounts made up to 31 July 1999 (12 pages)
17 March 2000	Return made up to 21/02/00; full list of members (6 pages)
17 March 2000	Return made up to 21/02/00; full list of members (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
11 March 1999	Return made up to 21/02/99; no change of members (4 pages)
11 March 1999	Return made up to 21/02/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 31 July 1998 (11 pages)
22 December 1998	Full accounts made up to 31 July 1998 (11 pages)
21 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 February 1998	Return made up to 21/02/98; full list of members (6 pages)
19 February 1998	Return made up to 21/02/98; full list of members (6 pages)
9 January 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
9 January 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
26 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Company name changed glebeline LIMITED\certificate issued on 23/06/97 (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Registered office changed on 20/06/97 from: temple row 20 holywell row london EC2A 4JB (1 page)
20 June 1997	Company name changed glebeline LIMITED\certificate issued on 23/06/97 (2 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: temple row 20 holywell row london EC2A 4JB (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
21 February 1997	Incorporation (8 pages)
21 February 1997	Incorporation (8 pages)

United Trade & Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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