Company NameAEI Universal Communication Ltd
Company StatusDissolved
Company Number07769489
CategoryPrivate Limited Company
Incorporation Date12 September 2011(12 years, 7 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameKenneth Connett
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceFrance
Correspondence AddressHamilton House Mabledon Place
Bloomsbury
London
WC1H 9BB
Director NameValerie Di Daniel
Date of BirthOctober 1962 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed12 September 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceFrance
Correspondence AddressHamilton House Mabledon Place
Bloomsbury
London
WC1H 9BB
Secretary NameKenneth Connett
StatusClosed
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressHamilton House Mabledon Place
Bloomsbury
London
WC1H 9BB

Location

Registered AddressHamilton House Mabledon Place
Bloomsbury
London
WC1H 9BB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2.6k at £1Valerie Di Daniel
51.00%
Ordinary
2.5k at £1Kenneth Connett
49.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
4 January 2013Application to strike the company off the register (3 pages)
4 January 2013Application to strike the company off the register (3 pages)
5 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 5,000
(5 pages)
5 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 5,000
(5 pages)
12 September 2011Incorporation (36 pages)
12 September 2011Incorporation (36 pages)