Company NameUniversal Book Exchange Ltd
Company StatusDissolved
Company Number07950850
CategoryPrivate Limited Company
Incorporation Date15 February 2012(12 years, 1 month ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610Retail sale of books in specialised stores

Director

Director NameMs Mariama Fofanah
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2012(same day as company formation)
RoleHelpdesk Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address79 Albatross Close
London
E6 5NX

Location

Registered Address79 Albatross Close
East Ham
E6 5NX
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBeckton
Built Up AreaGreater London

Shareholders

2 at £1Mariama Fofanah
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,319
Cash£1,318
Current Liabilities£3,613

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End27 February

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
17 December 2018Application to strike the company off the register (1 page)
18 April 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
28 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 28 February 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 28 February 2016 (7 pages)
30 November 2016Previous accounting period shortened from 29 February 2016 to 27 February 2016 (1 page)
30 November 2016Previous accounting period shortened from 29 February 2016 to 27 February 2016 (1 page)
29 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(3 pages)
29 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 May 2015Registered office address changed from 79 Albatross Close Albatross Close East Ham Uk E6 5NX to 79 Albatross Close East Ham E6 5NX on 20 May 2015 (1 page)
20 May 2015Registered office address changed from 79 Albatross Close Albatross Close East Ham Uk E6 5NX to 79 Albatross Close East Ham E6 5NX on 20 May 2015 (1 page)
15 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
(3 pages)
15 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
(3 pages)
26 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
14 March 2014Director's details changed for Mrs Mariama Fofanah on 7 October 2013 (2 pages)
14 March 2014Director's details changed for Mrs Mariama Fofanah on 7 October 2013 (2 pages)
14 March 2014Director's details changed for Mrs Mariama Fofanah on 7 October 2013 (2 pages)
14 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
26 June 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 June 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)