Company NameUnited Tv Investments Limited
Company StatusDissolved
Company Number03880589
CategoryPrivate Limited Company
Incorporation Date19 November 1999(24 years, 5 months ago)
Dissolution Date6 November 2012 (11 years, 5 months ago)
Previous NameEliteoffice Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2010(10 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 06 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed07 January 2000(1 month, 2 weeks after company formation)
Appointment Duration12 years, 10 months (closed 06 November 2012)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed07 January 2000(1 month, 2 weeks after company formation)
Appointment Duration12 years, 10 months (closed 06 November 2012)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed07 January 2000(1 month, 2 weeks after company formation)
Appointment Duration12 years, 10 months (closed 06 November 2012)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed06 January 2000(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 07 January 2000)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed06 January 2000(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 07 January 2000)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

100 at £1Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
13 July 2012Application to strike the company off the register (3 pages)
13 July 2012Application to strike the company off the register (3 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 November 2011Annual return made up to 19 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 100
(5 pages)
24 November 2011Annual return made up to 19 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 100
(5 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
11 April 2011Statement of company's objects (2 pages)
11 April 2011Statement of company's objects (2 pages)
15 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 October 2010Appointment of Carl Adrian as a director (3 pages)
1 October 2010Appointment of Carl Adrian as a director (3 pages)
20 September 2010Full accounts made up to 31 December 2009 (12 pages)
20 September 2010Full accounts made up to 31 December 2009 (12 pages)
8 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
8 July 2009Memorandum of capital - processed 08/07/09 (1 page)
8 July 2009Statement by directors (1 page)
8 July 2009Statement by Directors (1 page)
8 July 2009Resolutions
  • RES13 ‐ Cancel £5816000 from share prem a/c 26/06/2009
(1 page)
8 July 2009Memorandum of capital - processed 08/07/09 (1 page)
8 July 2009Solvency Statement dated 26/06/09 (1 page)
8 July 2009Solvency statement dated 26/06/09 (1 page)
8 July 2009Resolutions
  • RES13 ‐ Cancel £5816000 from share prem a/c 26/06/2009
(1 page)
8 January 2009Return made up to 19/11/08; full list of members (3 pages)
8 January 2009Return made up to 19/11/08; full list of members (3 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
20 November 2007Return made up to 19/11/07; full list of members (2 pages)
20 November 2007Return made up to 19/11/07; full list of members (2 pages)
17 September 2007Full accounts made up to 31 December 2006 (14 pages)
17 September 2007Full accounts made up to 31 December 2006 (14 pages)
21 November 2006Return made up to 19/11/06; full list of members (2 pages)
21 November 2006Return made up to 19/11/06; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 January 2006Return made up to 19/11/05; full list of members (7 pages)
5 January 2006Return made up to 19/11/05; full list of members (7 pages)
22 September 2005Accounts made up to 31 December 2004 (8 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 December 2004Return made up to 19/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 December 2004Return made up to 19/11/04; full list of members (7 pages)
8 October 2004Accounts made up to 31 December 2003 (11 pages)
8 October 2004Accounts for a dormant company made up to 31 December 2003 (11 pages)
4 December 2003Return made up to 19/11/03; full list of members (7 pages)
4 December 2003Return made up to 19/11/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (11 pages)
3 November 2003Full accounts made up to 31 December 2002 (11 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
(1 page)
7 December 2002Return made up to 19/11/02; full list of members (7 pages)
7 December 2002Return made up to 19/11/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
3 December 2001Return made up to 19/11/01; full list of members (6 pages)
3 December 2001Return made up to 19/11/01; full list of members (6 pages)
20 September 2001Full accounts made up to 31 December 2000 (8 pages)
20 September 2001Full accounts made up to 31 December 2000 (8 pages)
3 January 2001Location of register of members (1 page)
3 January 2001Return made up to 19/11/00; full list of members (6 pages)
3 January 2001Return made up to 19/11/00; full list of members (6 pages)
3 January 2001Location of register of members (1 page)
8 December 2000Secretary resigned;director resigned (1 page)
8 December 2000Secretary resigned;director resigned (1 page)
22 June 2000Registered office changed on 22/06/00 from: 100 new bridge street london EC4V 6JA (1 page)
22 June 2000Registered office changed on 22/06/00 from: 100 new bridge street london EC4V 6JA (1 page)
21 March 2000Statement of affairs (2 pages)
21 March 2000Statement of affairs (2 pages)
21 March 2000Ad 20/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 March 2000Ad 20/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 January 2000New secretary appointed;new director appointed (2 pages)
14 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/01/00
(2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New secretary appointed;new director appointed (2 pages)
14 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/01/00
(2 pages)
13 January 2000Company name changed eliteoffice LIMITED\certificate issued on 13/01/00 (2 pages)
13 January 2000Company name changed eliteoffice LIMITED\certificate issued on 13/01/00 (2 pages)
12 January 2000Director resigned (1 page)
12 January 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 January 2000Registered office changed on 12/01/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
12 January 2000Location of register of members (non legible) (1 page)
12 January 2000New secretary appointed;new director appointed (14 pages)
12 January 2000New secretary appointed;new director appointed (14 pages)
12 January 2000Registered office changed on 12/01/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
12 January 2000Registered office changed on 12/01/00 from: 83 leonard street london EC2A 4QS (1 page)
12 January 2000New director appointed (14 pages)
12 January 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 January 2000Secretary resigned;director resigned (1 page)
12 January 2000Location of register of members (non legible) (1 page)
12 January 2000Secretary resigned (1 page)
12 January 2000New director appointed (14 pages)
12 January 2000Location of register of members (non legible) (1 page)
12 January 2000Secretary resigned (1 page)
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(46 pages)
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(46 pages)
12 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
12 January 2000Secretary resigned;director resigned (1 page)
12 January 2000Location of register of members (non legible) (1 page)
12 January 2000Director resigned (1 page)
12 January 2000Registered office changed on 12/01/00 from: 83 leonard street london EC2A 4QS (1 page)
19 November 1999Incorporation (10 pages)
19 November 1999Incorporation (10 pages)