Company NameUniversal Credit International Ltd
Company StatusDissolved
Company Number09436825
CategoryPrivate Limited Company
Incorporation Date12 February 2015(9 years, 3 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)
Previous NameMintern And Doe Property Management Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Kau Kin Au Yeung
Date of BirthMay 1958 (Born 66 years ago)
NationalityChinese
StatusClosed
Appointed10 November 2015(9 months after company formation)
Appointment Duration1 year, 8 months (closed 25 July 2017)
RoleBusinessman
Country of ResidenceChina
Correspondence AddressFlat 14 15/F Chun Sing House, 55 Chuk Yuen Road
Tim Ma Court
Wong Tai Sin Kowloon
China
Director NameMr Jason Doe
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2015(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address27 Vine St
Templecombe
BA8 0JZ
Director NameMr Carl Mintern
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Vine St
Templecombe
BA8 0JZ
Director NameMr David Benge
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(9 months after company formation)
Appointment Duration1 year (resigned 01 December 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address262 Caledonian Road
London
N1 0NG

Location

Registered Address262 Caledonian Road
London
N1 0NG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
22 December 2016Termination of appointment of David Benge as a director on 1 December 2016 (1 page)
13 December 2016Compulsory strike-off action has been discontinued (1 page)
12 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 December 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-12-12
  • GBP 50,000
(6 pages)
12 December 2016Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB England to 262 Caledonian Road London N1 0NG on 12 December 2016 (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
7 December 2015Appointment of Mr David Benge as a director on 10 November 2015 (2 pages)
13 November 2015Registered office address changed from 27 Vine St Templecombe BA8 0JZ United Kingdom to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on 13 November 2015 (1 page)
11 November 2015Company name changed mintern and doe property management LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
(3 pages)
10 November 2015Termination of appointment of Carl Mintern as a director on 10 November 2015 (1 page)
10 November 2015Termination of appointment of Jason Doe as a director on 10 November 2015 (1 page)
10 November 2015Appointment of Mr Kau Kin Au Yeung as a director on 10 November 2015 (2 pages)
12 February 2015Incorporation
Statement of capital on 2015-02-12
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)