FIPE UVERSA WORLD LTD
Overview
| Company Name | FIPE UVERSA WORLD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04259020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIPE UVERSA WORLD LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIPE UVERSA WORLD LTD located?
| Registered Office Address | Fifth Floor Watson House 54-60 Baker Street W1U 7BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIPE UVERSA WORLD LTD?
| Company Name | From | Until |
|---|---|---|
| FIPE UNIVERSAL LIMITED | Jul 25, 2001 | Jul 25, 2001 |
What are the latest accounts for FIPE UVERSA WORLD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for FIPE UVERSA WORLD LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 25, 2023 |
What are the latest filings for FIPE UVERSA WORLD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on Oct 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Fiel on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Fiel as a person with significant control on Jul 25, 2017 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Fiel on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of FIPE UVERSA WORLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIEL, Peter | Director | Zum, Johanner 3 Fl 9490 Vaduz Work Management Ag Principality Of Liechtenstein | Switzerland | Austrian | 77229310006 | |||||
| WALCH, Isabell | Secretary | Werkstrasse 2 A-6706 Burs Eschen St Luzistrasse 43a Fl 9492 Fl Via Switzerland | Austria | 77229260001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FIPE UVERSA WORLD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Fiel | Apr 06, 2016 | Zum, Johanner 3 Fl 9490 Vaduz Principality Of Liechtenstein C/O Work Management Ag Liechtenstein | No |
Nationality: Austrian Country of Residence: Switzerland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0