| Company Name | Univercell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07468164 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Flatfoot Marketing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Jeremy Ross |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2011(11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 April 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 Brent Street London NW4 4DJ |
| Director Name | Mrs Sharon Adina Ross |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 June 2012(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 Brent Street London NW4 4DJ |
| Director Name | Mr Philip Kombos |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Chef |
| Country of Residence | GBR |
| Correspondence Address | 23 Cortis Road Putney London SW15 3AF |
Contact
| Telephone | 08719506000 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Churchill House 137 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Kombos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Accounts made up to 31 December 2012 (2 pages) |
| 8 April 2014 | Accounts made up to 31 December 2012 (2 pages) |
| 8 April 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Appointment of Sharon Ross as a director on 26 June 2012 (3 pages) |
| 29 June 2012 | Appointment of Sharon Ross as a director on 26 June 2012 (3 pages) |
| 22 May 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 22 May 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | Company name changed flatfoot marketing LIMITED\certificate issued on 13/12/11
|
| 13 December 2011 | Company name changed flatfoot marketing LIMITED\certificate issued on 13/12/11
|
| 22 November 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 22 November 2011 (1 page) |
| 22 November 2011 | Termination of appointment of Philip Kombos as a director on 11 November 2011 (1 page) |
| 22 November 2011 | Termination of appointment of Philip Kombos as a director on 11 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 22 November 2011 (1 page) |
| 22 November 2011 | Appointment of Mr Jeremy Michael Ross as a director on 11 November 2011 (2 pages) |
| 22 November 2011 | Appointment of Mr Jeremy Michael Ross as a director on 11 November 2011 (2 pages) |
| 13 December 2010 | Incorporation
|
| 13 December 2010 | Incorporation
|
| 13 December 2010 | Incorporation
|