Company number 03817851
Status Liquidation
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-24
. The most likely internet sites of UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED are www.universalsolutionsinternational.co.uk, and www.universal-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Solutions International Limited is a Private Limited Company.
The company registration number is 03817851. Universal Solutions International Limited has been working since 02 August 1999.
The present status of the company is Liquidation. The registered address of Universal Solutions International Limited is 26 28 Bedford Row London Bedford Row London England Wc1r 4he. . GOLD, Peter John is a Director of the company. Secretary JANI, Pradip has been resigned. Secretary KHAN, Fazlur Rahman has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLD, Daniel has been resigned. Director GOLD, Janice has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Peter John has been resigned. Director GOLD, Peter John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
JANI, Pradip
Resigned: 07 February 2002
Appointed Date: 02 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
GOLD, Daniel
Resigned: 31 March 2005
Appointed Date: 12 October 2000
55 years old
Director
GOLD, Janice
Resigned: 31 May 2011
Appointed Date: 15 December 2009
77 years old
Director
GOLD, Peter John
Resigned: 15 December 2009
Appointed Date: 11 July 2005
87 years old
Director
GOLD, Peter John
Resigned: 13 July 2000
Appointed Date: 02 August 1999
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED Events
08 Jun 2016
Statement of affairs with form 4.19
08 Jun 2016
Appointment of a voluntary liquidator
08 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-24
11 May 2016
Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016
07 May 2016
Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016
...
... and 53 more events
12 Aug 1999
New secretary appointed
12 Aug 1999
New director appointed
12 Aug 1999
Secretary resigned
12 Aug 1999
Director resigned
02 Aug 1999
Incorporation
1 July 2014
Charge code 0381 7851 0005
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0381 7851 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2007
Omnibus guarantee and set-off agreement (ogsa)
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…