UNIVERSAL GRAAL INVESTMENTS LIMITED
Overview
| Company Name | UNIVERSAL GRAAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04833117 |
| 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 UNIVERSAL GRAAL INVESTMENTS LIMITED?
- (7487) /
Where is UNIVERSAL GRAAL INVESTMENTS LIMITED located?
| Registered Office Address | Third Floor 15 Poland Street W1F 8QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL GRAAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORLAND SOFTWARE LIMITED | Jul 15, 2003 | Jul 15, 2003 |
What are the latest accounts for UNIVERSAL GRAAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for UNIVERSAL GRAAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Roar Gangdal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Poland Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Roar Gangdal as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Federico De Vittori as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed norland software LIMITED\certificate issued on 26/01/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of UNIVERSAL GRAAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER SECRETARIES LIMITED | Secretary | Third Floor 15 Poland Street W1F 8QE London | 83265900003 | |||||||
| POLAND SECRETARIES LIMITED | Secretary | 15 Poland Street W1F 8QE London | 123548930001 | |||||||
| DE VITTORI, Federico | Director | Residenza Miralago Morcote 6922 Switzerland | Swiss | Director | 91196940001 | |||||
| GANGDAL, Roar | Director | 15 Poland Street W1F 8QE London Second Floor London United Kingdom | United Kingdom | Norwegian | Director | 114965220002 | ||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
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