UNIVERSAL TRAVEL EXPRESS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05135522
Status Liquidation
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 6330 - Travel agencies etc; tourist
Phone, email, etc

Since the company registration forty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator; Registered office address changed from Unimix House Abbey Road Park Royal London NW10 7TR on 25 October 2010. The most likely internet sites of UNIVERSAL TRAVEL EXPRESS LIMITED are www.universaltravelexpress.co.uk, and www.universal-travel-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Travel Express Limited is a Private Limited Company. The company registration number is 05135522. Universal Travel Express Limited has been working since 24 May 2004. The present status of the company is Liquidation. The registered address of Universal Travel Express Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MIRZA, Zaki is a Secretary of the company. QURESHI, Nadeem is a Secretary of the company. MIRZA, Waqar is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director QURESHI, Abdul Qadir has been resigned. Director QURESHI, Nadeem has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Travel agencies etc; tourist".


Current Directors

Secretary
MIRZA, Zaki
Appointed Date: 20 May 2010
Secretary
QURESHI, Nadeem
Appointed Date: 24 May 2004
Director
MIRZA, Waqar
Appointed Date: 20 May 2010
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Director
QURESHI, Abdul Qadir
Resigned: 30 October 2009
Appointed Date: 24 May 2004
43 years old
Director
QURESHI, Nadeem
Resigned: 01 September 2010
Appointed Date: 30 October 2009
44 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 May 2004
Appointed Date: 24 May 2004

UNIVERSAL TRAVEL EXPRESS LIMITED Events

21 Apr 2011
Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2010
Appointment of a voluntary liquidator
25 Oct 2010
Registered office address changed from Unimix House Abbey Road Park Royal London NW10 7TR on 25 October 2010
25 Oct 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2010
Statement of affairs with form 4.19
...
... and 30 more events
24 May 2004
Registered office changed on 24/05/04 from: 52 priory park road london NW6 7UN
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
New secretary appointed
24 May 2004
Incorporation

UNIVERSAL TRAVEL EXPRESS LIMITED Charges

9 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 7 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
Charge of deposit
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…

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