Company NameUniversal Transport Agency Limited
Company StatusDissolved
Company Number07381117
CategoryPrivate Limited Company
Incorporation Date20 September 2010(13 years, 6 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameValeri Kobelev
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Telephone020 70796000
Telephone regionLondon

Location

Registered Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£2,253
Cash£2,531
Current Liabilities£750

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
4 December 2017Application to strike the company off the register (3 pages)
4 December 2017Application to strike the company off the register (3 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
17 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
17 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2011Director's details changed for Valeri Kobelev on 18 June 2011 (2 pages)
10 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
10 October 2011Director's details changed for Valeri Kobelev on 18 June 2011 (2 pages)
10 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
12 July 2011Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 12 July 2011 (1 page)
12 July 2011Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 12 July 2011 (1 page)
23 November 2010Director's details changed for Valeri Koblev on 12 November 2010 (3 pages)
23 November 2010Director's details changed for Valeri Koblev on 12 November 2010 (3 pages)
11 November 2010Appointment of Valeri Koblev as a director (3 pages)
11 November 2010Appointment of Valeri Koblev as a director (3 pages)
9 November 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
9 November 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
22 September 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 September 2010 (1 page)
22 September 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 September 2010 (1 page)
22 September 2010Termination of appointment of Graham Cowan as a director (1 page)
22 September 2010Termination of appointment of Graham Cowan as a director (1 page)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)