Company NameUniglobal (UK) Limited
Company StatusDissolved
Company Number04590888
CategoryPrivate Limited Company
Incorporation Date14 November 2002(21 years, 5 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Lanzkron
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2005(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Golders Manor Drive
London
NW11 9HU
Secretary NameSt John's Square Secretaries Limited (Corporation)
StatusClosed
Appointed01 May 2005(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 09 December 2008)
Correspondence AddressFarringdon Place
20 Farringdon Road
London
EC1M 3AP
Director NameVictor Alexandre Carrasco
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address29 Fleming Close
Block 4
London
W9 2AT
Director NameArthur Ntanda
Date of BirthJune 1969 (Born 54 years ago)
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address108 Woodland Road
Edmonton
London
N9 8RS
Secretary NameArthur Ntanda
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address108 Woodland Road
Edmonton
London
N9 8RS

Location

Registered AddressFarringdon Place
20 Farringdon Road
London
EC1M 3AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
9 December 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
23 November 2006Return made up to 14/11/06; full list of members (6 pages)
28 March 2006Accounts for a dormant company made up to 30 November 2004 (1 page)
23 November 2005Return made up to 14/11/05; full list of members (6 pages)
7 July 2005Registered office changed on 07/07/05 from: 29 fleming close block 4 london W9 2AT (1 page)
7 July 2005Ad 20/10/03--------- £ si 99@1 (2 pages)
7 July 2005New secretary appointed (2 pages)
7 July 2005Director resigned (1 page)
7 July 2005New director appointed (2 pages)
7 July 2005Secretary resigned (1 page)
10 December 2004Return made up to 14/11/04; full list of members (6 pages)
8 October 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 March 2004Return made up to 14/11/03; full list of members (6 pages)
3 November 2003Director resigned (1 page)
3 November 2003Registered office changed on 03/11/03 from: suite 211 tudor leaf business centre 2-8 fountayne road, tottenham london N15 4QL (1 page)