UVI Europe Limited

Company Name	UVI Europe Limited
Company Status	Dissolved
Company Number	03496345
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Name	Leisure Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr Glenvil Peter Fryer Smith
Nationality	British
Status	Closed
Appointed	15 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Wilson Peter Fernandes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Indian
Status	Closed
Appointed	30 June 1999(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 October 2006)
Role	Tour Operator
Correspondence Address	A-3 Candida Plot No 51-A Sector 9a Vashi New Mumbai 400 703 India

Director Name	Mr Thoppil Karunakaran Vinod
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 17 June 2003)
Role	Tour Operator
Country of Residence	England
Correspondence Address	113 St James Road Watford Hertfordshire WD18 0DY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Linnells Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 1998)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Secretary Name	Linnells Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 1998)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,594
Cash	£2,345
Current Liabilities	£9,895

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
7 March 2005	Return made up to 21/01/05; full list of members (6 pages)
17 September 2004	Registered office changed on 17/09/04 from: 25 cannon street london EC4M 5SE (1 page)
16 March 2004	Return made up to 21/01/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
21 January 2004	Registered office changed on 21/01/04 from: 66 saint leonards road windsor berkshire SL4 3BY (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 5 empire house empire way wembley MIDDLESEXHA9 0EW (1 page)
12 July 2003	Director resigned (1 page)
17 February 2003	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 February 2002	Return made up to 21/01/02; full list of members (6 pages)
6 February 2001	Return made up to 21/01/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 August 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 July 1999	New director appointed (2 pages)
6 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1999	Return made up to 21/01/99; full list of members (6 pages)
30 September 1998	Ad 08/09/98--------- Â£ si 39493@1=39493 Â£ ic 2/39495 (2 pages)
30 September 1998	Â£ nc 100/100000 08/09/98 (1 page)
30 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: linnells greyfriars court paradise street oxford oxfordshire OX1 1BB (1 page)
13 May 1998	Company name changed cinalic LIMITED\certificate issued on 14/05/98 (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
22 April 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Incorporation (18 pages)

UVI Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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