London
SW1H 9AA
Director Name | Mr Tale Heydarov |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Azerbaijani |
Status | Resigned |
Appointed | 26 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sw7 |
Registered Address | 2 Queen Anne Gate London SW1H 9AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2 at £1 | United Enterprises International LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2013 | Application to strike the company off the register (3 pages) |
1 March 2013 | Application to strike the company off the register (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 May 2012 | Termination of appointment of Tale Heydarov as a director (1 page) |
10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
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10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
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10 May 2012 | Termination of appointment of Tale Heydarov as a director (1 page) |
10 May 2012 | Termination of appointment of Tale Heydarov as a director on 1 January 2012 (1 page) |
10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
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10 May 2012 | Termination of appointment of Tale Heydarov as a director on 1 January 2012 (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 July 2011 | Registered office address changed from 11-12 st. James's Square London SW1Y 4LB on 29 July 2011 (1 page) |
29 July 2011 | Registered office address changed from 11-12 St. James's Square London SW1Y 4LB on 29 July 2011 (1 page) |
20 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders
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20 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
11 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders
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14 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Secretary's details changed for Mr Nijat Heydarov on 1 October 2009 (1 page) |
13 April 2010 | Secretary's details changed for Mr Nijat Heydarov on 1 October 2009 (1 page) |
13 April 2010 | Secretary's details changed for Mr Nijat Heydarov on 1 October 2009 (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ (1 page) |
26 March 2009 | Incorporation
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26 March 2009 | Incorporation (21 pages) |
26 March 2009 | Incorporation (21 pages) |