Company NameUnited Advertising Services Plc
Company StatusDissolved
Company Number04235031
CategoryPublic Limited Company
Incorporation Date14 June 2001(22 years, 10 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Directors

Director NameMichael Schmitt
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed14 June 2001(same day as company formation)
RoleConsultant
Correspondence Address258 Belsize Road
London
NW6 4BT
Director NameKanzlei Odenberg & Partners (Corporation)
Date of BirthDecember 2000 (Born 23 years ago)
StatusClosed
Appointed01 November 2001(4 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 03 June 2003)
Correspondence Address258 Belsize Road
London
NW6 4BT
Director NameGerald Bohne
Date of BirthApril 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed14 June 2001(same day as company formation)
RoleConsultant
Correspondence AddressFreesenberg 5
Altenholz
24161
Germany
Director NameSBI Company Directors Ltd (Corporation)
StatusResigned
Appointed14 June 2001(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Director NameSBI Nominee Holdings Ltd (Corporation)
StatusResigned
Appointed14 June 2001(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Secretary NameSBI Company Secretaries Ltd (Corporation)
StatusResigned
Appointed14 June 2001(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL

Location

Registered AddressUnit 34
28 Old Brompton Road
South Kensington London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
11 July 2002Secretary resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
14 June 2001Incorporation (22 pages)