UNIVERSAL OVERSEAS CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09227065
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016. The most likely internet sites of UNIVERSAL OVERSEAS CO., LTD are www.universaloverseasco.co.uk, and www.universal-overseas-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Universal Overseas Co Ltd is a Private Limited Company. The company registration number is 09227065. Universal Overseas Co Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Universal Overseas Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. CHEN, Shaojin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 04 November 2016
Director
CHEN, Shaojin
Appointed Date: 19 September 2014
40 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2016
Appointed Date: 19 September 2014

Persons With Significant Control

Shaojin Chen
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL OVERSEAS CO., LTD Events

09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
04 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016
04 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 November 2016
04 Nov 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 0 more events
04 Nov 2016
Accounts for a dormant company made up to 30 September 2016
04 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 4 November 2016
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1,000

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