UNIVERSAL OUTDOOR SYSTEMS LIMITED
LONDON VP NETWORKS LIMITED INFOTECH DIGITAL LIMITED

Hellopages » Greater London » Camden » WC1R 5EF

Company number 08303560
Status Liquidation
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 3 FIELD COURT, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN to 3 Field Court London WC1R 5EF on 14 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of UNIVERSAL OUTDOOR SYSTEMS LIMITED are www.universaloutdoorsystems.co.uk, and www.universal-outdoor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Outdoor Systems Limited is a Private Limited Company. The company registration number is 08303560. Universal Outdoor Systems Limited has been working since 22 November 2012. The present status of the company is Liquidation. The registered address of Universal Outdoor Systems Limited is 3 Field Court London Wc1r 5ef. . STEWART, Heather is a Director of the company. Secretary TRUMAN, Gary Kenneth David has been resigned. Director BERGER, Dominic Peter Clive has been resigned. Director BROOKMAN, Dominic Justin has been resigned. Director COTTMAN, Michael John has been resigned. Director HULL, Christopher Charles has been resigned. Director JUMP, Keith Michael has been resigned. Director TRUMAN, Gary Kenneth David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STEWART, Heather
Appointed Date: 01 March 2016
53 years old

Resigned Directors

Secretary
TRUMAN, Gary Kenneth David
Resigned: 16 February 2013
Appointed Date: 22 November 2012

Director
BERGER, Dominic Peter Clive
Resigned: 01 May 2015
Appointed Date: 11 December 2013
56 years old

Director
BROOKMAN, Dominic Justin
Resigned: 01 March 2016
Appointed Date: 22 November 2012
56 years old

Director
COTTMAN, Michael John
Resigned: 14 January 2013
Appointed Date: 22 November 2012
71 years old

Director
HULL, Christopher Charles
Resigned: 13 May 2014
Appointed Date: 11 December 2013
56 years old

Director
JUMP, Keith Michael
Resigned: 13 May 2014
Appointed Date: 11 December 2013
56 years old

Director
TRUMAN, Gary Kenneth David
Resigned: 01 February 2013
Appointed Date: 13 January 2013
55 years old

UNIVERSAL OUTDOOR SYSTEMS LIMITED Events

14 Jul 2016
Registered office address changed from Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN to 3 Field Court London WC1R 5EF on 14 July 2016
12 Jul 2016
Statement of affairs with form 4.19
12 Jul 2016
Appointment of a voluntary liquidator
12 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21

07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
18 Dec 2012
Statement of capital following an allotment of shares on 13 December 2012
  • GBP 10.18

14 Dec 2012
Director's details changed for Mr Dominic Justin Brookman on 22 November 2012
07 Dec 2012
Statement of capital following an allotment of shares on 23 November 2012
  • GBP 10

22 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2012
Incorporation

UNIVERSAL OUTDOOR SYSTEMS LIMITED Charges

21 August 2013
Charge code 0830 3560 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Tca Global Credit Master Fund, LP
Description: Notification of addition to or amendment of charge…