| Company Name | Universal Liquor Mart Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05290654 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Dissolution Date | 7 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Reena Nakrani |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Merton Avenue Hillingdon Middlesex UB10 9BL |
| Secretary Name | Babu Chandarana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Hartshill Close Hillingdon Middlesex UB10 9LH |
| Director Name | Rajesh Nakrani |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Kingfisher Way Neasden London NW10 8TQ |
Location
| Registered Address | Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,335 |
| Cash | £17,189 |
| Current Liabilities | £71,363 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 January 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 28 January 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 28 January 2011 | Liquidators statement of receipts and payments to 13 January 2011 (5 pages) |
| 2 August 2010 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 2 August 2010 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 2 August 2010 | Liquidators statement of receipts and payments to 13 July 2010 (5 pages) |
| 30 January 2010 | Liquidators statement of receipts and payments to 13 January 2010 (5 pages) |
| 30 January 2010 | Liquidators' statement of receipts and payments to 13 January 2010 (5 pages) |
| 30 January 2010 | Liquidators' statement of receipts and payments to 13 January 2010 (5 pages) |
| 21 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 21 January 2009 | Appointment of a voluntary liquidator (2 pages) |
| 21 January 2009 | Appointment of a voluntary liquidator (2 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 31 hartshill close hillingdon middx UB10 9LH (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 31 hartshill close hillingdon middx UB10 9LH (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 103 kingfisher way neasden london NW10 8TQ (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 103 kingfisher way neasden london NW10 8TQ (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 12 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 12 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 18 November 2004 | New director appointed (1 page) |
| 18 November 2004 | New director appointed (1 page) |
| 18 November 2004 | Incorporation (7 pages) |
| 18 November 2004 | Incorporation (7 pages) |