Company NameUnited Marketing (UK) Ltd
Company StatusDissolved
Company Number05623465
CategoryPrivate Limited Company
Incorporation Date15 November 2005(18 years, 5 months ago)
Dissolution Date2 February 2010 (14 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameKishore Shrestha
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(1 day after company formation)
Appointment Duration4 years, 2 months (closed 02 February 2010)
RoleManaging Director
Correspondence Address104 Clifton Road
Kingston
Surrey
KT2 6PN
Secretary NameKishore Shrestha
NationalityBritish
StatusClosed
Appointed16 November 2005(1 day after company formation)
Appointment Duration4 years, 2 months (closed 02 February 2010)
RoleManaging Director
Correspondence Address104 Clifton Road
Kingston
Surrey
KT2 6PN
Director NameBima Shrestha
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(1 day after company formation)
Appointment Duration3 years, 10 months (resigned 14 September 2009)
RoleFinance Director
Correspondence Address104 Clifton Road
Kingston
Surrey
KT2 6PN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address53 Fife Road
Kingston
KT1 1SF
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£1,896
Current Liabilities£1,796

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
2 October 2009Application for striking-off (1 page)
2 October 2009Application for striking-off (1 page)
22 September 2009Appointment Terminated Director bima shrestha (1 page)
22 September 2009Appointment terminated director bima shrestha (1 page)
18 November 2008Return made up to 15/11/08; full list of members (3 pages)
18 November 2008Return made up to 15/11/08; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008Return made up to 15/11/07; full list of members (2 pages)
7 January 2008Return made up to 15/11/07; full list of members (2 pages)
17 September 2007Accounts made up to 31 December 2006 (1 page)
17 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 December 2006Return made up to 15/11/06; full list of members (7 pages)
15 December 2006Return made up to 15/11/06; full list of members (7 pages)
1 December 2005Registered office changed on 01/12/05 from: 23 langmead drive bushey heath, bushey herts WD23 4GD (1 page)
1 December 2005New secretary appointed;new director appointed (2 pages)
1 December 2005Registered office changed on 01/12/05 from: 23 langmead drive bushey heath, bushey herts WD23 4GD (1 page)
1 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2005Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 December 2005New secretary appointed;new director appointed (2 pages)
1 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 December 2005New director appointed (2 pages)
15 November 2005Secretary resigned (1 page)
15 November 2005Incorporation (9 pages)
15 November 2005Director resigned (1 page)
15 November 2005Incorporation (9 pages)
15 November 2005Secretary resigned (1 page)
15 November 2005Director resigned (1 page)