PERPET'UAL UNIVERSAL LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 03622883
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERPET'UAL UNIVERSAL LIMITED are www.perpetualuniversal.co.uk, and www.perpet-ual-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Perpet Ual Universal Limited is a Private Limited Company. The company registration number is 03622883. Perpet Ual Universal Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Perpet Ual Universal Limited is Solar House 282 Chase Road London N14 6nz. . FILIPOVIC, Filip is a Secretary of the company. ILIC, Dragisa is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ILIC, Dragisa has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SLJIVIC, Ivan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FILIPOVIC, Filip
Appointed Date: 18 May 2000
Director
ILIC, Dragisa
Appointed Date: 18 May 2000
75 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Secretary
ILIC, Dragisa
Resigned: 18 May 2000
Appointed Date: 27 August 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Director
SLJIVIC, Ivan
Resigned: 19 May 2000
Appointed Date: 27 August 1998
58 years old

Persons With Significant Control

Mr Dragisa Ilic
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PERPET'UAL UNIVERSAL LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 44 more events
03 Sep 1998
Secretary resigned
03 Sep 1998
New secretary appointed
03 Sep 1998
New director appointed
03 Sep 1998
Registered office changed on 03/09/98 from: international house 31 church road, hendon london NW4 4EB
27 Aug 1998
Incorporation

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