| Company Name | Younited UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938857 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Shortcut UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tom Wikman |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 September 2004(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 July 2006) |
| Role | CEO |
| Correspondence Address | Korsvagen 16 Taby 183 30 Sweden |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Henric Young |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 November 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 16 September 2004) |
| Role | CEO |
| Correspondence Address | Ballonggatan 13 Solna 16971 |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Almeda House, 90-100 Sydney Street, Chelsea London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 20 April |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2005 | Onset of ec insolvency (4 pages) |
| 13 December 2004 | New director appointed (3 pages) |
| 10 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 8 November 2004 | Director resigned (1 page) |
| 28 April 2004 | Accounting reference date extended from 31/10/04 to 20/04/05 (1 page) |
| 17 February 2004 | Company name changed shortcut uk LIMITED\certificate issued on 17/02/04 (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New director appointed (1 page) |
| 7 November 2003 | Director resigned (1 page) |