Universal Construct Ltd

About

Registered Number: 06366344

Date of Incorporation: 11/09/2007 (16 years and 9 months ago)

Company Status: Dissolved

Date of Dissolution: 15/10/2015 (8 years and 8 months ago)

Registered Address: 46 Vivian Avenue, Hendon, London, NW4 3XP

Having been setup in 2007, Universal Construct Ltd have registered office in London, it's status is listed as "Dissolved". This business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SOCEANU, Nicoleta Ramona	11 September 2007	-	1

Secretary Name	Appointed	Resigned	Total Appointments
DOCZY, Stefan Zoltan	11 September 2007	01 July 2011	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	15 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up	15 July 2015
4.68 - Liquidator's statement of receipts and payments	22 April 2015
4.68 - Liquidator's statement of receipts and payments	15 April 2014
AD01 - Change of registered office address	12 March 2013
RESOLUTIONS - N/A	08 March 2013
RESOLUTIONS - N/A	08 March 2013
4.20 - N/A	08 March 2013
600 - Notice of appointment of Liquidator in a voluntary winding up	08 March 2013
AAMD - Amended Accounts	16 January 2013
AR01 - Annual Return	24 July 2012
AA - Annual Accounts	28 June 2012
AD01 - Change of registered office address	29 May 2012
TM01 - Termination of appointment of director	20 October 2011
AR01 - Annual Return	01 August 2011
AP01 - Appointment of director	07 July 2011
TM02 - Termination of appointment of secretary	07 July 2011
AA - Annual Accounts	21 June 2011
AR01 - Annual Return	03 November 2010
CH03 - Change of particulars for secretary	19 August 2010
CH01 - Change of particulars for director	19 August 2010
AD01 - Change of registered office address	19 August 2010
AA - Annual Accounts	28 June 2010
363a - Annual Return	28 September 2009
288c - Notice of change of directors or secretaries or in their particulars	27 July 2009
288c - Notice of change of directors or secretaries or in their particulars	25 July 2009
287 - Change in situation or address of Registered Office	25 July 2009
287 - Change in situation or address of Registered Office	24 July 2009
AA - Annual Accounts	06 July 2009
287 - Change in situation or address of Registered Office	01 July 2009
287 - Change in situation or address of Registered Office	28 January 2009
363a - Annual Return	20 October 2008
NEWINC - New incorporation documents	11 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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