Company NameUniversum Limited
Company StatusDissolved
Company Number03753702
CategoryPrivate Limited Company
Incorporation Date16 April 1999(25 years, 1 month ago)
Dissolution Date14 January 2003 (21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameWorldwide Formation & Management Ltd (Corporation)
StatusClosed
Appointed03 November 2000(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 14 January 2003)
Correspondence AddressFirst Floor Holborn Gate
330 High Holborn
London
WC1V 7QT
Secretary NameWorldwide Secretaries Ltd (Corporation)
StatusClosed
Appointed03 November 2000(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 14 January 2003)
Correspondence AddressFirst Floor Holborn Gate
330 High Holborn
London
WC1V 7QT
Director NameEuro-Consultancy UK Limited (Corporation)
Date of BirthFebruary 1998 (Born 26 years ago)
StatusResigned
Appointed16 April 1999(same day as company formation)
Correspondence Address78 York Street
London
W1H 1DP
Secretary NameEuro-Consultancy Secretaries Limited (Corporation)
StatusResigned
Appointed16 April 1999(same day as company formation)
Correspondence Address78 York Street
London
W1H 1DP

Location

Registered AddressFirst Floor
Holborn Gate
330 High Holborn
London
WC1V 7QT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£445,585
Gross Profit£164,602
Net Worth£11,468
Cash£757
Current Liabilities£175,117

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
31 July 2001Return made up to 16/04/01; full list of members (6 pages)
9 November 2000Registered office changed on 09/11/00 from: unit 34 28 old brompton road south kensington london SW7 3SS (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New secretary appointed (2 pages)
18 October 2000Secretary resigned (1 page)
18 October 2000Director resigned (1 page)
16 August 2000Return made up to 16/04/00; full list of members (6 pages)
26 May 2000Full accounts made up to 31 December 1999 (11 pages)
22 May 2000Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
26 April 1999Registered office changed on 26/04/99 from: 665 finchley road london NW2 2HN (1 page)
16 April 1999Incorporation (16 pages)