Universal Success Limited

Company Name	Universal Success Limited
Company Status	Dissolved
Company Number	06989625
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Asma Omer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mr Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.universalsuccess.com

Location

Registered Address	100 Pall Mall St James London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Asma Omer & Yahya Shakweh 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,427
Cash	£232
Current Liabilities	£20,443

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	Application to strike the company off the register (3 pages)
3 February 2015	Application to strike the company off the register (3 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders (3 pages)
27 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 12 August 2012 GBP 250,000 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 12 August 2012 GBP 250,000 (3 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 April 2012	Director's details changed for Dr Asma Omer on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Dr Asma Omer on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Dr Asma Omer on 2 April 2012 (2 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 October 2010	Registered office address changed from 100 Pall Mall St James London SW1Q 5NQ on 22 October 2010 (1 page)
22 October 2010	Registered office address changed from 100 Pall Mall St James London SW1Q 5NQ on 22 October 2010 (1 page)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
7 June 2010	Registered office address changed from Larwood House Dalkeith Avenue Rugby Warwickshire CV22 7NN on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Larwood House Dalkeith Avenue Rugby Warwickshire CV22 7NN on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Larwood House Dalkeith Avenue Rugby Warwickshire CV22 7NN on 7 June 2010 (2 pages)
18 September 2009	Director appointed dr asma omer (3 pages)
18 September 2009	Director appointed dr asma omer (3 pages)
18 August 2009	Ad 12/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 August 2009	Nc inc already adjusted 12/08/09 (1 page)
18 August 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 August 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
18 August 2009	Ad 12/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2009	Nc inc already adjusted 12/08/09 (1 page)
18 August 2009	Ad 12/08/09\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
18 August 2009	Ad 12/08/09\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
18 August 2009	Registered office changed on 18/08/2009 from universal success LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
18 August 2009	Appointment terminated director lee gilburt (1 page)
18 August 2009	Appointment terminated director lee gilburt (1 page)
18 August 2009	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2009	Registered office changed on 18/08/2009 from universal success LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
18 August 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
12 August 2009	Incorporation (18 pages)
12 August 2009	Incorporation (18 pages)

Universal Success Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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