| Company Name | Universal Company London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08211293 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 46480 | Wholesale of watches and jewellery |
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Zulfiqar Hussain |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 May 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Bradwell Common Boulevard Milton Keynes MK13 8BE |
| Director Name | Mr Babar Mahboob Alam |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | Monomark House 27 Old Gloucester Street London WC1N 3AF |
| Secretary Name | Mr Mian Shoaib Ahmad Kamal |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU |
Location
| Registered Address | Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Zulfiqar Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,251 |
| Cash | £302 |
| Current Liabilities | £8,834 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Termination of appointment of Mian Shoaib Ahmad Kamal as a secretary on 31 December 2014 (1 page) |
| 26 January 2015 | Termination of appointment of Mian Shoaib Ahmad Kamal as a secretary on 31 December 2014 (1 page) |
| 26 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 18 January 2015 | Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE to C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 18 January 2015 (1 page) |
| 18 January 2015 | Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE to C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 18 January 2015 (1 page) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 December 2012 | Registered office address changed from Sma House Langley Waters Home Park Kings Langley Hertfordshire WD4 8LZ England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Sma House Langley Waters Home Park Kings Langley Hertfordshire WD4 8LZ England on 4 December 2012 (1 page) |
| 4 December 2012 | Appointment of Mr Mian Shoaib Ahmad Kamal as a secretary (1 page) |
| 4 December 2012 | Registered office address changed from Sma House Langley Waters Home Park Kings Langley Hertfordshire WD4 8LZ England on 4 December 2012 (1 page) |
| 4 December 2012 | Appointment of Mr Mian Shoaib Ahmad Kamal as a secretary (1 page) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Termination of appointment of Babar Alam as a director (1 page) |
| 19 October 2012 | Termination of appointment of Babar Alam as a director (1 page) |
| 1 October 2012 | Appointment of Mr Zulfiqar Hussain as a director (2 pages) |
| 1 October 2012 | Appointment of Mr Zulfiqar Hussain as a director (2 pages) |
| 12 September 2012 | Incorporation
|
| 12 September 2012 | Incorporation
|