| Company Name | Universus Related Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06785222 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
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 | Gayle Ann Gordon |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 August 2009(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 May 2011) |
| Role | Co Director |
| Country of Residence | United States |
| Correspondence Address | 139 Billowing Sails St. Summerville S. Carolina 29483 United States |
| Director Name | Mr Robert Borghese |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | Two Liberty Place 50 S 16th Street 22nd Floor Philadelphia 19102 United States |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Termination of appointment of Robert Borghese as a director (1 page) |
| 14 April 2010 | Termination of appointment of Robert Borghese as a director (1 page) |
| 31 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 30 March 2010 | Director's details changed for Mr Robert Borghese on 26 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Gayle Ann Gordon on 26 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Gayle Ann Gordon on 26 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Robert Borghese on 26 March 2010 (2 pages) |
| 21 September 2009 | Director appointed gayle ann gordon (1 page) |
| 21 September 2009 | Director appointed gayle ann gordon (1 page) |
| 7 January 2009 | Incorporation (13 pages) |
| 7 January 2009 | Incorporation (13 pages) |