Company NameUniverse Consulting Services Limited
Company StatusDissolved
Company Number09607001
CategoryPrivate Limited Company
Incorporation Date26 May 2015(6 years ago)
Dissolution Date17 October 2017 (3 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Rick James Eager
Date of BirthAugust 1955 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed04 October 2016(1 year, 4 months after company formation)
Appointment Duration1 year (closed 17 October 2017)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address21 Bunhill Row
London
EC1Y 8LP
Director NameMr James Phipson
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bunhill Row
London
EC1Y 8LP
Secretary NameClink Secretarial Limited (Corporation)
StatusResigned
Appointed26 May 2015(same day as company formation)
Correspondence Address21 Bunhill Row
London
EC1Y 8LP

Location

Registered Address21 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2017Termination of appointment of Clink Secretarial Limited as a secretary on 31 July 2016 (1 page)
31 August 2017Termination of appointment of Clink Secretarial Limited as a secretary on 31 July 2016 (1 page)
13 May 2017Compulsory strike-off action has been suspended (1 page)
13 May 2017Compulsory strike-off action has been suspended (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
4 October 2016Appointment of Mr Rick James Eager as a director on 4 October 2016 (2 pages)
4 October 2016Termination of appointment of James Phipson as a director on 4 October 2016 (1 page)
4 October 2016Appointment of Mr Rick James Eager as a director on 4 October 2016 (2 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)