Universal Human Resources Ltd

Company Name	Universal Human Resources Ltd
Company Status	Dissolved
Company Number	04461202
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Dr Patrick Azubuike Okonta
Nationality	British
Status	Closed
Appointed	20 June 2002(6 days after company formation)
Appointment Duration	12 years, 10 months (closed 05 May 2015)
Role	Businessman
Correspondence Address	11 Waxham Mansfield Road London NW3 2JH

Director Name	Mr Kola Babatunde Ajayi
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Closed
Appointed	31 December 2010(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 May 2015)
Role	Businessman
Country of Residence	Nigeria
Correspondence Address	11 Waxham, Mansfield Road Hampstead London NW3 2JH

Director Name	Isioma Okonta
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 2009)
Role	Company Director
Correspondence Address	11 Waxham Mansfield Road London NW3 2JH

Director Name	Dr Patrick Azubuike Okonta
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 2009)
Role	Businessman
Correspondence Address	11 Waxham Mansfield Road London NW3 2JH

Director Name	Dr Edozie Odiah
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	10 November 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2010)
Role	Civil Servant
Country of Residence	Nigeria
Correspondence Address	11 Waxham, Mansfield Road Hampstead London NW3 2JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2002(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	14 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	11 Waxham, Mansfield Road Hampstead London NW3 2JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

2 at £1	Patrick A. Okonta 66.67% Ordinary
1 at £1	Isioma Okonta 33.33% Ordinary

Financials

Year	2014
Net Worth	£282
Cash	£205
Current Liabilities	£75

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Compulsory strike-off action has been suspended (1 page)
2 July 2014	Compulsory strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Compulsory strike-off action has been suspended (1 page)
21 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
7 February 2011	Appointment of Mr. Kola Babatunde Ajayi as a director (2 pages)
7 February 2011	Termination of appointment of Edozie Odiah as a director (1 page)
7 February 2011	Termination of appointment of Edozie Odiah as a director (1 page)
7 February 2011	Appointment of Mr. Kola Babatunde Ajayi as a director (2 pages)
12 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-09-12 GBP 3 (3 pages)
12 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-09-12 GBP 3 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
22 November 2009	Annual return made up to 14 June 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 14 June 2009 with a full list of shareholders (4 pages)
21 November 2009	Appointment of Dr. Edozie Odiah as a director (2 pages)
21 November 2009	Termination of appointment of Isioma Okonta as a director (1 page)
21 November 2009	Termination of appointment of Patrick Okonta as a director (1 page)
21 November 2009	Appointment of Dr. Edozie Odiah as a director (2 pages)
21 November 2009	Termination of appointment of Isioma Okonta as a director (1 page)
21 November 2009	Termination of appointment of Patrick Okonta as a director (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
5 July 2007	Return made up to 14/06/07; full list of members (3 pages)
5 July 2007	Return made up to 14/06/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 July 2006	Return made up to 14/06/06; full list of members (3 pages)
4 July 2006	Return made up to 14/06/06; full list of members (3 pages)
3 May 2006	Accounts made up to 30 June 2005 (3 pages)
3 May 2006	Accounts made up to 30 June 2005 (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 14/06/05; full list of members (3 pages)
26 July 2005	Return made up to 14/06/05; full list of members (3 pages)
7 June 2005	Accounts made up to 30 June 2004 (1 page)
7 June 2005	Accounts made up to 30 June 2004 (1 page)
12 July 2004	Return made up to 14/06/04; full list of members (7 pages)
12 July 2004	Return made up to 14/06/04; full list of members (7 pages)
23 April 2004	Accounts made up to 30 June 2003 (2 pages)
23 April 2004	Accounts made up to 30 June 2003 (2 pages)
15 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2003	Return made up to 14/06/03; full list of members (7 pages)
19 August 2003	Return made up to 14/06/03; full list of members (7 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
3 February 2003	New secretary appointed;new director appointed (2 pages)
3 February 2003	New secretary appointed;new director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
14 June 2002	Incorporation (9 pages)
14 June 2002	Incorporation (9 pages)

Universal Human Resources Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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