United Imperial Services Ltd

Company Name	United Imperial Services Ltd
Company Status	Dissolved
Company Number	03954841
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Agrofood Industry (UK) Ltd and Index Oil Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Artur Krivov
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ribblesdale Avenue London N11 3BQ

Secretary Name	Mr Ian Richard Elphick
Nationality	British
Status	Closed
Appointed	21 September 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Avenue Aylesford Kent ME20 7LQ

Director Name	Dr Vladimir Krivov
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 20 September 2005)
Role	Trade Consultant
Country of Residence	England
Correspondence Address	58 Ribblesdale Avenue Frien Barnet London N11 3BQ

Secretary Name	Jose Ernesto Valentino Correia
Nationality	Citizen Of India
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	7 Sovereign Close London W5 1DE

Director Name	Edward Fil
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	04 September 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	14 Amina Way London SE16 3UJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1 Berkeley Street Mayfair London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,728
Gross Profit	£17,861
Net Worth	£8,082
Cash	£5,330
Current Liabilities	£89,798

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
1 April 2008	Return made up to 20/03/08; full list of members (4 pages)
1 April 2008	Return made up to 20/03/08; full list of members (4 pages)
28 March 2008	Appointment terminated director edward fil (1 page)
28 March 2008	Appointment Terminated Director edward fil (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
23 April 2007	Return made up to 20/03/07; full list of members (3 pages)
23 April 2007	Return made up to 20/03/07; full list of members (3 pages)
9 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
9 November 2006	New director appointed (2 pages)
18 October 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
18 October 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
31 July 2006	Registered office changed on 31/07/06 from: office 101 42 brook street mayfair london W1K 5DB (1 page)
31 July 2006	Registered office changed on 31/07/06 from: office 101 42 brook street mayfair london W1K 5DB (1 page)
31 July 2006	Return made up to 20/03/06; full list of members (2 pages)
31 July 2006	Return made up to 20/03/06; full list of members (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 1 berkeley street mayfair london westminster W1J 8DJ (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 1 berkeley street mayfair london westminster W1J 8DJ (1 page)
21 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 October 2005	Company name changed index oil LTD.\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed index oil LTD.\certificate issued on 05/10/05 (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 58 ribblesdale avenue frien barnet london N11 3BQ (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 58 ribblesdale avenue frien barnet london N11 3BQ (1 page)
4 April 2005	Return made up to 20/03/05; full list of members (6 pages)
4 April 2005	Return made up to 20/03/05; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 20/03/04; full list of members (6 pages)
27 April 2004	Return made up to 20/03/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 April 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 April 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 March 2003	Return made up to 20/03/03; full list of members (6 pages)
15 March 2003	Company name changed agrofood industry (uk) LTD\certificate issued on 14/03/03 (2 pages)
15 March 2003	Company name changed agrofood industry (uk) LTD\certificate issued on 14/03/03 (2 pages)
16 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
16 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 May 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 363(288) ‐ Director's particulars changed (6 pages)
9 May 2002	Return made up to 20/03/02; full list of members (6 pages)
29 January 2002	Registered office changed on 29/01/02 from: 3 warren mews london W1P 5DJ (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 3 warren mews london W1P 5DJ (1 page)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 April 2001	Return made up to 20/03/01; full list of members (6 pages)
2 April 2001	Return made up to 20/03/01; full list of members (6 pages)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 68 osterley views west park road southall middlesex UB2 4AF (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 68 osterley views west park road southall middlesex UB2 4AF (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Ad 21/03/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
4 April 2000	Ad 21/03/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
4 April 2000	New secretary appointed (2 pages)
20 March 2000	Incorporation (12 pages)
20 March 2000	Incorporation (12 pages)

United Imperial Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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