Company number 00948957
Status Active
Incorporation Date 28 February 1969
Company Type Private Limited Company
Address UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Satisfaction of charge 5 in full; All of the property or undertaking has been released from charge 2. The most likely internet sites of UNIVERSAL IMPEX LIMITED are www.universalimpex.co.uk, and www.universal-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Impex Limited is a Private Limited Company.
The company registration number is 00948957. Universal Impex Limited has been working since 28 February 1969.
The present status of the company is Active. The registered address of Universal Impex Limited is Unitec House 2 Albert Place London N3 1qb. . CHANDARIA, Beejal is a Secretary of the company. CHANDARIA, Kaushik is a Director of the company. CHANDARIA, Rama Velji is a Director of the company. Secretary VALIJEE, Mohamed Akbarali has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
UNIVERSAL IMPEX LIMITED Events
23 Sep 2016
Confirmation statement made on 4 August 2016 with updates
05 Aug 2016
Satisfaction of charge 5 in full
05 Aug 2016
All of the property or undertaking has been released from charge 2
24 Jun 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Termination of appointment of Mohamed Akbarali Valijee as a secretary on 31 May 2016
...
... and 76 more events
15 Feb 1988
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
01 May 1987
Return made up to 29/04/87; full list of members
20 Dec 1986
Return made up to 01/12/86; full list of members
19 Nov 1986
Full accounts made up to 31 December 1985
24 December 1992
Letter of collateral security
Delivered: 29 December 1992
Status: Satisfied
on 5 August 2016
Persons entitled: Bank of India
Description: All securities belonging to the company which are in the…
18 November 1992
General letter of pledge and charge
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Bangkok Bank Limited
Description: Bills of lading and other documents of title to goods…
2 August 1991
Letter of hypothecation and lien
Delivered: 15 August 1991
Status: Satisfied
on 4 February 1993
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All bills of exchange, promissary notes etc all dock…
15 May 1990
Letter of hypothecation
Delivered: 18 May 1990
Status: Outstanding
Persons entitled: Bank of India
Description: All bills and documents which the company land to bank of…
16 January 1986
General letter of hypotheration
Delivered: 17 January 1986
Status: Outstanding
Persons entitled: Bangkok Bank Limited
Description: All bills, notes & negotiable instruments, bills of…