Universal Gold Trading Limited

Company Name	Universal Gold Trading Limited
Company Status	Dissolved
Company Number	03349888
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years, 1 month ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacques Hubert Antoine Meys
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	12 June 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 June 2009)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	19 Skarlatti Aya-Phyla 3120 Cyprus

Secretary Name	Perrys Chartered Accountants (Corporation)
Status	Closed
Appointed	12 June 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 June 2009)
Correspondence Address	12 Old Bond Street London W1S 4PW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Belinda Stein
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	27 January 2000(2 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Ground Floor Flat 10 Golders Green Crescent London NW11 8LE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	12 Old Bond Street London W1S 4PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,021
Current Liabilities	£225

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Application for striking-off (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 May 2008	Return made up to 10/04/08; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 May 2007	Return made up to 10/04/07; full list of members (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Director's particulars changed (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 June 2005	Return made up to 10/04/05; full list of members (2 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 June 2004	Return made up to 10/04/04; full list of members (6 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 June 2003	Return made up to 10/04/03; full list of members (6 pages)
22 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 May 2002	Return made up to 10/04/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 July 2001	Return made up to 10/04/01; full list of members (5 pages)
9 February 2001	Return made up to 10/04/00; full list of members (5 pages)
30 January 2001	Full accounts made up to 31 December 1999 (8 pages)
5 February 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 December 1998 (8 pages)
28 July 1999	Full accounts made up to 31 December 1997 (8 pages)
27 May 1999	Return made up to 10/04/99; full list of members (16 pages)
22 February 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 February 1999	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
12 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
24 September 1998	Return made up to 10/04/98; full list of members (11 pages)
24 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (6 pages)
16 April 1997	Secretary resigned (1 page)
10 April 1997	Incorporation (15 pages)

Universal Gold Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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