| Company Name | Universal Dream Works Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853829 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 7 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | Universal Dream Work Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ricardo Henrique Arraes De Azevedo Carneiro |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 46c Station Road Harrow Middlesex HA1 2SQ |
| Secretary Name | Joanna Wanda Srednicka |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 November 2004(5 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 June 2009) |
| Role | Marketing |
| Correspondence Address | 46c Station Road Harrow Middlesex HA1 2SQ |
| Director Name | Essame Omar Hiyabou Ali |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Eritrean |
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Tintern Way Harrow Middlesex HA2 0SA |
| Secretary Name | Essame Omar Hiyabou Ali |
|---|---|
| Nationality | Eritrean |
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Tintern Way Harrow Middlesex HA2 0SA |
| Secretary Name | Sivakumar Shankar |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 December 2002(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2004) |
| Role | Accountant |
| Correspondence Address | 12 Pempath Place Wembley London HA9 8QW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 46c Station Road Harrow Middlesex HA1 2SQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2009 | Application for striking-off (1 page) |
| 13 November 2008 | Return made up to 06/10/08; no change of members (9 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 31 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 19 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 17 October 2005 | Return made up to 06/10/05; full list of members
|
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 18 November 2004 | Return made up to 06/10/04; full list of members
|
| 8 November 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 11 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 23 December 2002 | Return made up to 06/10/02; full list of members
|
| 26 February 2002 | Registered office changed on 26/02/02 from: 1000 great west road brentford middlesex TW8 9HH (1 page) |
| 10 September 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 18 July 2001 | Auditor's resignation (1 page) |
| 21 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 23 December 1999 | Company name changed universal dream work LIMITED\certificate issued on 24/12/99 (3 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1999 | Ad 12/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Incorporation (10 pages) |