Auckland
88162
New Zealand
Secretary Name | Mr Massimiliano Muzzi |
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Nationality | Italia |
Status | Closed |
Appointed | 27 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 412 Lake Road Auckland 88162 New Zealand |
Director Name | Universal Gold Finance Ltd (Corporation) |
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Status | Closed |
Appointed | 27 November 2008(same day as company formation) |
Correspondence Address | 412 Lake Road Auckland 61882 New Zealand |
Registered Address | 111 Buckingham Palace Road London SW1W 0SR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2012 | Application to strike the company off the register (3 pages) |
18 January 2012 | Application to strike the company off the register (3 pages) |
3 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
3 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
2 November 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH on 25 July 2011 (1 page) |
25 July 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH on 25 July 2011 (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2011 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
9 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
9 February 2011 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
9 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
16 February 2010 | Secretary's details changed for Mr Massimiliano Muzzi on 27 November 2009 (1 page) |
16 February 2010 | Secretary's details changed for Mr Massimiliano Muzzi on 27 November 2009 (1 page) |
16 February 2010 | Director's details changed for Mr Massimiliano Muzzi on 27 November 2009 (2 pages) |
16 February 2010 | Director's details changed for Universal Gold Finance Ltd on 27 November 2009 (1 page) |
16 February 2010 | Director's details changed for Universal Gold Finance Ltd on 27 November 2009 (1 page) |
16 February 2010 | Director's details changed for Mr Massimiliano Muzzi on 27 November 2009 (2 pages) |
27 November 2008 | Incorporation (13 pages) |
27 November 2008 | Incorporation (13 pages) |