About

Registered Number: 04879588
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, WD6 1LT

 

Pkf Universal Ltd was founded on 27 August 2003, it has a status of "Active". This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALIM, Anton 27 August 2003 - 1
YAN, Ping 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CHAN, Raymond 27 August 2003 05 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anton Halim/
1950-10
Individual person with significant control Indonesian/
Indonesia
  • Ownership of shares - between 25% and 50%
Mr Norman Wujanto/
1947-09
Individual person with significant control Indonesian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/01/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 31/10/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 18/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/03/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 28/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/01/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/01/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 01/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2012 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 21/02/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 27/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/12/2010 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 01/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 09/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/04/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
General assignment of receivables 19 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.