Univeyor Ltd

About

Registered Number: 02405874
Date of Incorporation: 19/07/1989 (34 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (5 years and 4 months ago)
Registered Address: Regent House, 80 Regent Road, Leicester, LE1 7NH

 

Univeyor Ltd was founded on 19 July 1989 and has its registered office in Leicester, it's status is listed as "Dissolved". There are 11 directors listed for the organisation at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENSEN, Hans-Henrik 17 May 2017 - 1
ANDERSON, Niels Otto 01 December 2008 30 June 2012 1
BJERRING, Per 19 December 2003 25 June 2007 1
CHRISTENSEN, Ejnar Stig 21 June 2007 01 December 2008 1
CHRISTENSEN, Palle Johannes 21 June 2007 31 January 2014 1
IVERSEN, Peter Lorens N/A 19 December 2003 1
KRISTENSEN, Per 30 June 2012 01 August 2014 1
MONTGOMERY JR, Robert Lipsey 20 April 1998 05 April 2005 1
NIELSEN, Jacob Libach 01 August 2014 23 February 2017 1
RUNGE, Joo 23 February 2017 17 May 2017 1
Secretary Name Appointed Resigned Total Appointments
THOMSEN, Torben N/A 31 August 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 12 September 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 21 December 2017
TM01 - Termination of appointment of director 06 June 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 30 January 2015
AP01 - Appointment of director 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 13 March 2014
TM02 - Termination of appointment of secretary 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 07 March 2013
AD01 - Change of registered office address 14 February 2013
AR01 - Annual Return 07 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 17 January 2011
AD01 - Change of registered office address 14 January 2011
AA - Annual Accounts 28 September 2010
AA01 - Change of accounting reference date 11 June 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
225 - Change of Accounting Reference Date 08 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
225 - Change of Accounting Reference Date 11 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 03 March 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
AA - Annual Accounts 09 December 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
CERTNM - Change of name certificate 27 June 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 05 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
225 - Change of Accounting Reference Date 12 February 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 11 November 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 10 February 1997
AUD - Auditor's letter of resignation 08 August 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 01 February 1996
288 - N/A 18 October 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 10 December 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 21 December 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 08 January 1992
363a - Annual Return 30 July 1991
287 - Change in situation or address of Registered Office 15 July 1991
RESOLUTIONS - N/A 28 June 1991
AA - Annual Accounts 28 June 1991
123 - Notice of increase in nominal capital 28 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1991
288 - N/A 24 August 1989
288 - N/A 24 August 1989
287 - Change in situation or address of Registered Office 24 August 1989
288 - N/A 24 July 1989
NEWINC - New incorporation documents 19 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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