| Company Name | Universal Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07492750 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
| Dissolution Date | 2 April 2020 (4 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 13923 | manufacture of household textiles |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Awais Khalil |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 802 1deansgate Manchester M3 1AZ |
| Secretary Name | Mr Awais Khalil |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 802 1 Deansgate Manchester M3 1AZ |
| Director Name | Mr Thomas Holm |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 31 May 2012) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Devonshire House 36 George Street Manchester M1 4HA |
| Director Name | Mr Douglas Adam Booth |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2012(1 year, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 36 George Street Manchester M1 4HA |
Location
| Registered Address | Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £374,526 |
| Cash | £34,587 |
| Current Liabilities | £187,542 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 April 2014 | Dissolution deferment (1 page) |
| 10 April 2014 | Dissolution deferment (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 5 April 2013 | Order of court to wind up (4 pages) |
| 5 April 2013 | Order of court to wind up (4 pages) |
| 15 August 2012 | Termination of appointment of Thomas Holm as a director (1 page) |
| 15 August 2012 | Termination of appointment of Thomas Holm as a director (1 page) |
| 15 August 2012 | Termination of appointment of Douglas Booth as a director (1 page) |
| 15 August 2012 | Termination of appointment of Douglas Booth as a director (1 page) |
| 28 June 2012 | Appointment of Mr Douglas Adam Booth as a director (2 pages) |
| 28 June 2012 | Appointment of Mr Douglas Adam Booth as a director (2 pages) |
| 30 May 2012 | Appointment of Mr Thomas Holm as a director (2 pages) |
| 30 May 2012 | Appointment of Mr Thomas Holm as a director (2 pages) |
| 24 May 2012 | Registered office address changed from 33-41 Cheetham Hill Road Manchester M4 4FT United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from Devonshire House 36 George Street Cheethamhill Road Manchester Greater Manchester M1 4HA England on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from Devonshire House 36 George Street Cheethamhill Road Manchester Greater Manchester M1 4HA England on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from Devonshire House 36 George Street Manchester M1 4HA United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from 33-41 Cheetham Hill Road Manchester M4 4FT United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from Devonshire House 36 George Street Manchester M1 4HA United Kingdom on 24 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from Devonshire House George Street Manchester M1 4HA England on 23 May 2012 (1 page) |
| 23 May 2012 | Termination of appointment of Awais Khalil as a secretary (1 page) |
| 23 May 2012 | Termination of appointment of Awais Khalil as a director (1 page) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Termination of appointment of Awais Khalil as a secretary (1 page) |
| 23 May 2012 | Termination of appointment of Awais Khalil as a director (1 page) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Registered office address changed from Devonshire House George Street Manchester M1 4HA England on 23 May 2012 (1 page) |
| 9 May 2012 | Secretary's details changed for Mr Awais Khalil on 1 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Awais Khalil on 1 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Director's details changed for Mr Awais Khalil on 1 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Mr Awais Khalil on 1 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Mr Awais Khalil on 1 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Awais Khalil on 1 May 2012 (2 pages) |
| 19 March 2012 | Registered office address changed from 119-120 Retail Market St Johns Market Liverpool England L1 1NP United Kingdom on 19 March 2012 (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 March 2012 | Registered office address changed from 119-120 Retail Market St Johns Market Liverpool England L1 1NP United Kingdom on 19 March 2012 (1 page) |
| 14 January 2011 | Incorporation
|
| 14 January 2011 | Incorporation
|