About

Registered Number: 03590713
Date of Incorporation: 01/07/1998 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2015 (9 years and 2 months ago)
Registered Address: Clarendon House, 20-22 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

 

Having been setup in 1998, Universal Publishing International Ltd has its registered office in Buckinghamshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Terence Edward 22 March 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2015
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 24 May 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 16 April 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 20 July 2011
TM01 - Termination of appointment of director 04 July 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 21 July 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 11 November 2008
287 - Change in situation or address of Registered Office 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 04 July 2008
AAMD - Amended Accounts 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 06 July 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 07 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 July 2004
RESOLUTIONS - N/A 26 November 2003
CERT10 - Re-registration of a company from public to private 26 November 2003
53 - Application by a public company for re-registration as a private company 26 November 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 16 April 2003
MAR - Memorandum and Articles - used in re-registration 26 January 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 05 July 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 14 June 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 07 July 2000
363s - Annual Return 23 July 1999
225 - Change of Accounting Reference Date 03 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
CERT8 - Certificate to entitle a public company to commence business and borrow 02 September 1998
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 September 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
287 - Change in situation or address of Registered Office 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
CERTNM - Change of name certificate 10 August 1998
NEWINC - New incorporation documents 01 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.