| Company Name | Universal Tech & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08295873 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Malay Damjibhai Maniya |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a New Goulston Street London E1 7QD |
| Director Name | Mrs Nayanaben Prakashkumar Chaudhari |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a New Goulston Street Aldgate East London E1 7QD |
| Director Name | Mr Hareshbhai Ratilal Dhedhi |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 February 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 November 2014) |
| Role | Information Technology Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Cromwell Road Upton Park E7 8PA |
| Director Name | Mrs Sadhana Malay Maniya |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 November 2014(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Christchurch Avenue Harrow Middlesex HA3 8NL |
Contact
| Telephone | 020 73775511 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 14a New Goulston Street London E1 7QD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at £1 | Malay Damjibhai Maniya 50.00% Ordinary |
|---|---|
| 501 at £1 | Sadhana Malay Maniya 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,817 |
| Cash | £44 |
| Current Liabilities | £28,030 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Termination of appointment of Sadhana Malay Maniya as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Termination of appointment of Sadhana Malay Maniya as a director on 29 March 2016 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 March 2015 | Appointment of Mrs Sadhana Malay Maniya as a director on 30 November 2014 (2 pages) |
| 4 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Appointment of Mrs Sadhana Malay Maniya as a director on 30 November 2014 (2 pages) |
| 4 March 2015 | Termination of appointment of Hareshbhai Ratilal Dhedhi as a director on 30 November 2014 (1 page) |
| 4 March 2015 | Termination of appointment of Hareshbhai Ratilal Dhedhi as a director on 30 November 2014 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 12 February 2014 | Appointment of Mr Hareshbhai Ratilal Dhedhi as a director (2 pages) |
| 12 February 2014 | Appointment of Mr Hareshbhai Ratilal Dhedhi as a director (2 pages) |
| 2 December 2013 | Director's details changed for Mr Malay Damjibhai Maniya on 1 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 14a New Goulston Street Aldgate East London London E1 7QD England on 2 December 2013 (1 page) |
| 2 December 2013 | Director's details changed for Mr Malay Damjibhai Maniya on 1 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 14a New Goulston Street Aldgate East London London E1 7QD England on 2 December 2013 (1 page) |
| 2 December 2013 | Director's details changed for Mr Malay Damjibhai Maniya on 1 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (3 pages) |
| 2 December 2013 | Registered office address changed from 14a New Goulston Street Aldgate East London London E1 7QD England on 2 December 2013 (1 page) |
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 30 November 2012 | Termination of appointment of Nayanaben Chaudhari as a director (1 page) |
| 30 November 2012 | Termination of appointment of Nayanaben Chaudhari as a director (1 page) |
| 15 November 2012 | Incorporation
|
| 15 November 2012 | Incorporation
|