Universal Credit Enterprises Limited

Company Name	Universal Credit Enterprises Limited
Company Status	Dissolved
Company Number	03513723
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	11 December 2001 (22 years, 4 months ago)

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Director Name	Guiseppe Contardi
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	04 November 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 11 December 2001)
Role	Business Consultant
Correspondence Address	42 Rue Despangne Bruxelles 1060 Belgium Foreign

Director Name	Mr Hocine Sahir
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Algerian
Status	Closed
Appointed	04 November 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 11 December 2001)
Role	Accountant
Correspondence Address	7 Allee Emile Cossonneau Clichy Sous Bois France Foreign

Secretary Name	Maria De Fatima Machado
Nationality	Portuguese
Status	Closed
Appointed	01 January 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 December 2001)
Role	Conusltant
Correspondence Address	Rua Augusto Costa 25-1a Lisboa 1500-064 Portugal

Director Name	Charles Fredmann
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 1999)
Role	Business Directory
Correspondence Address	3 Rois Rue Jean Javres 92800 Puteaux France Foreign

Director Name	Rubbens Levy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 1998(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 1999)
Role	Legal Consultancy
Correspondence Address	79 Rue Cochet 7600 Le Havre Foreign

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Lincroft Consulting Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2000)
Correspondence Address	6 Alfoxton Avenue London N15 3DD

Registered Address	50 Queen Anne Street London W1M 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

11 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2001	First Gazette notice for compulsory strike-off (1 page)
24 May 2000	Return made up to 19/02/00; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
20 July 1999	Return made up to 19/02/99; full list of members (7 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 6 alfoxton avenue london N15 3DD (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
18 June 1998	Â£ nc 0/10000000 01/06/98 (1 page)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
19 February 1998	Incorporation (14 pages)

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