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UNIVERSAL BOOKING LIMITED

UNIVERSAL BOOKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUNIVERSAL BOOKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05081827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL BOOKING LIMITED?

    • (7487) /

    Where is UNIVERSAL BOOKING LIMITED located?

    Registered Office Address
    Third Floor
    15 Poland Street
    W1F 8QE London
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL BOOKING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONPERO LIMITEDMar 23, 2004Mar 23, 2004

    What are the latest accounts for UNIVERSAL BOOKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for UNIVERSAL BOOKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Roar Gangdal as a director

    		1 pagesTM01

    Termination of appointment of Poland Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2010

    Statement of capital on Apr 22, 2010

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Certificate of change of name

    Company name changed conpero LIMITED\certificate issued on 20/02/07
    		2 pagesCERTNM

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Mar 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of UNIVERSAL BOOKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWER SECRETARIES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    		Secretary
    Third Floor
    15 Poland Street
    W1F 8QE London
    		83265900003
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Secretary
    55 Gower Street
    WC1E 6HQ London
    		83265900001
    POLAND SECRETARIES LIMITED
    15 Poland Street
    W1F 8QE London
    		Secretary
    15 Poland Street
    W1F 8QE London
    		123548930001
    GANGDAL, Roar
    Second Floor
    15 Poland Street
    W1F 8QE London
    		Director
    Second Floor
    15 Poland Street
    W1F 8QE London
    		United KingdomNorwegian114965220002
    GOWER NOMINEES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    		Director
    Third Floor
    15 Poland Street
    W1F 8QE London
    		82882570003
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Director
    55 Gower Street
    WC1E 6HQ London
    		82882570001
    View Detailed Information on Officers and People with Significant Control

    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