Company NameControl Union International Limited
Company StatusDissolved
Company Number06449997
CategoryPrivate Limited Company
Incorporation Date11 December 2007(16 years, 4 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAbdul Jabbar
Date of BirthJune 1961 (Born 62 years ago)
NationalityPakistani
StatusClosed
Appointed11 December 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address18 Malvern Road
Hayes
Middlesex
UB3 5JA
Director NameMr Michael Andrew Gray
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2008(8 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 29 August 2008)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address4 Leivadias Street
Kapsalos
Limassol
3077
Cyprus
Director Name@UK Dormant Company Director Limited (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary Name@UK Dormant Company Secretary Limited (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN

Location

Registered Address23a Kenilworth Gardens
Hayes
Middlesex
UB4 0AY
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Abdul Jabbar
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
29 March 2015Application to strike the company off the register (3 pages)
29 March 2015Application to strike the company off the register (3 pages)
27 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(3 pages)
18 February 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(3 pages)
23 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
22 March 2013Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
14 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
25 March 2009Return made up to 11/12/08; full list of members (3 pages)
25 March 2009Return made up to 11/12/08; full list of members (3 pages)
31 December 2008Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 December 2008Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008Appointment terminated director michael gray (1 page)
23 December 2008Director appointed abdul jabbar (1 page)
23 December 2008Appointment terminated director @uk dormant company director LIMITED (1 page)
23 December 2008Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
23 December 2008Registered office changed on 23/12/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
23 December 2008Director appointed abdul jabbar (1 page)
23 December 2008Registered office changed on 23/12/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
23 December 2008Appointment terminated director @uk dormant company director LIMITED (1 page)
23 December 2008Appointment terminated director michael gray (1 page)
23 December 2008Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
17 September 2008Director appointed michael andrew gray (1 page)
17 September 2008Director appointed michael andrew gray (1 page)
11 December 2007Incorporation (13 pages)
11 December 2007Incorporation (13 pages)