Universal Impex Ltd was founded on 28 February 1969 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Chandaria, Beejal, Chandaria, Kaushik Kash, Chandaria, Rama Velji, Valijee, Mohamed Akbarali. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANDARIA, Kaushik Kash | N/A | - | 1 |
CHANDARIA, Rama Velji | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANDARIA, Beejal | 31 May 2016 | - | 1 |
VALIJEE, Mohamed Akbarali | N/A | 31 May 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
MR04 - N/A | 29 July 2020 | |
PSC01 - N/A | 04 March 2020 | |
PSC01 - N/A | 04 March 2020 | |
CS01 - N/A | 30 December 2019 | |
PSC02 - N/A | 20 December 2019 | |
PSC09 - N/A | 20 December 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 14 November 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 23 September 2016 | |
MR05 - N/A | 05 August 2016 | |
MR04 - N/A | 05 August 2016 | |
AA - Annual Accounts | 24 June 2016 | |
TM02 - Termination of appointment of secretary | 31 May 2016 | |
AP03 - Appointment of secretary | 31 May 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 19 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
RESOLUTIONS - N/A | 08 April 2009 | |
123 - Notice of increase in nominal capital | 08 April 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 19 May 2008 | |
363s - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 19 June 2007 | |
363s - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 08 August 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 12 August 2004 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 21 August 2001 | |
AA - Annual Accounts | 28 June 2001 | |
363s - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 11 July 2000 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 28 July 1999 | |
AA - Annual Accounts | 25 August 1998 | |
363s - Annual Return | 25 August 1998 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 16 August 1996 | |
AA - Annual Accounts | 06 August 1996 | |
288 - N/A | 31 August 1995 | |
363s - Annual Return | 22 August 1995 | |
AA - Annual Accounts | 05 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 24 May 1994 | |
363s - Annual Return | 28 July 1993 | |
AA - Annual Accounts | 07 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1993 | |
395 - Particulars of a mortgage or charge | 29 December 1992 | |
395 - Particulars of a mortgage or charge | 20 November 1992 | |
363b - Annual Return | 13 August 1992 | |
AA - Annual Accounts | 13 July 1992 | |
363a - Annual Return | 19 August 1991 | |
395 - Particulars of a mortgage or charge | 15 August 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363 - Annual Return | 17 August 1990 | |
AA - Annual Accounts | 30 May 1990 | |
395 - Particulars of a mortgage or charge | 18 May 1990 | |
287 - Change in situation or address of Registered Office | 15 March 1990 | |
363 - Annual Return | 28 November 1989 | |
PUC 2 - N/A | 01 June 1989 | |
AA - Annual Accounts | 24 May 1989 | |
RESOLUTIONS - N/A | 03 February 1989 | |
RESOLUTIONS - N/A | 03 February 1989 | |
RESOLUTIONS - N/A | 03 February 1989 | |
RESOLUTIONS - N/A | 03 February 1989 | |
123 - Notice of increase in nominal capital | 03 February 1989 | |
288 - N/A | 04 December 1988 | |
363 - Annual Return | 08 August 1988 | |
AA - Annual Accounts | 20 May 1988 | |
RESOLUTIONS - N/A | 15 February 1988 | |
PUC 2 - N/A | 15 February 1988 | |
123 - Notice of increase in nominal capital | 15 February 1988 | |
363 - Annual Return | 01 May 1987 | |
363 - Annual Return | 20 December 1986 | |
AA - Annual Accounts | 19 November 1986 | |
NEWINC - New incorporation documents | 28 February 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
Letter of collateral security | 24 December 1992 | Fully Satisfied |
N/A |
General letter of pledge and charge | 18 November 1992 | Outstanding |
N/A |
Letter of hypothecation and lien | 02 August 1991 | Fully Satisfied |
N/A |
Letter of hypothecation | 15 May 1990 | Fully Satisfied |
N/A |
General letter of hypotheration | 16 January 1986 | Outstanding |
N/A |