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UNIVERSAL FINANCIAL CONSULTANTS LIMITED

Learn more about UNIVERSAL FINANCIAL CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS

UNIVERSAL FINANCIAL CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00731213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.30
dissolution date: 2011.06.14
last member list: 2009.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GOPALAN THAZATH POLLAYIKODI
Form type: TM01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED MR FARID ALEXANDER AFNAN
Form type: AP01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY HASSAN AFNAN
Form type: TM02
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR HASSAN AFNAN
Form type: TM01
Date: 2011.01.25
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.05
Form type: LATEST SOC
Document description: 05/01/10 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / GOPALAN NAMBIAR THAZATH POLLAYIKODI / 30/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HASSAN AFNAN / 30/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DATTANI DINA
Form type: 288b
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.07
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
Form type: 225
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, C/O PICTON HOWELL LLP, 63 LINCOLN'S INN FIELDS, LONDON, WC2A 3LQ
Form type: 287
Date: 2006.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 1 PROCTER STREET, LONDON, WC1V 6PG
Form type: 287
Date: 2006.10.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, C/O PICTON HOWELL LLP, 63 LINCOLNS INN FIELDS, LONDON, WC2A 3LQ
Form type: 287
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE EN11 8TS
Form type: 287
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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COMPANY NAME CHANGED, UNIVERSAL ENGINEERS CONSULTANTS, LIMITED, CERTIFICATE ISSUED ON 14/07/04
Form type: CERTNM
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, 90 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8HD
Form type: 287
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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AD 09/12/98---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.09
£2.95
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£ NC 1000/1000000, 19/08/98
Form type: 123
Date: 1998.09.11

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Company directors and board members:

FARID ALEXANDER AFNAN (dissolve)
Director, ARCHITECT, 2010.01.25 - 2011.06.14
AMWELL HOUSE 19 AMWELL STREET , HODDESDON
EN11 8TS, HERTFORDSHIRE
FARID AFNAN (dissolve)
Secretary, ARCHITECT, 2003.12.18 - 2004.05.22
18 EAST LANE , WEMBLEY
HA9 7NN, MIDDLESEX
HASSAN AFNAN (dissolve)
Secretary, DIRECTOR, 2006.08.22 - 2010.10.12
92 PRESTON ROAD , WEMBLEY
HA9 8NL, MIDDLESEX
MARGOT AFNAN (dissolve)
Secretary, 1991.12.30 - 2003.10.21
92 PRESTON ROAD , WEMBLEY
HA9 8NL, MIDDLESEX
SUDHIR KARUNAKARAN NAIR PADNAVATHY (dissolve)
Secretary, COMPANY EXECUTIVE, 2004.05.22 - 2004.12.01
84 A STATION ROAD , HARROW
HA1 2RX, MIDDLESEX
MANOJ NAMBIAR (dissolve)
Secretary, DIRECTOR, 2004.11.25 - 2006.08.22
39E ARGYLE ROAD , ILFORD
IG1 3BJ, ESSEX
FARID AFNAN (dissolve)
Director, SALES DIRECTOR, 1994.02.22 - 1998.08.19
18 EAST LANE , WEMBLEY
HA9 7NN, MIDDLESEX
HASSAN AFNAN (dissolve)
Director, 1991.12.30 - 2010.10.12
92 PRESTON ROAD , WEMBLEY
HA9 8NL, MIDDLESEX
MARGOT AFNAN (dissolve)
Director, 1991.12.30 - 2003.10.21
92 PRESTON ROAD , WEMBLEY
HA9 8NL, MIDDLESEX
DATTANI DINA (dissolve)
Director, SOLICITOR, 2004.05.22 - 2008.06.13
21 HEATHVIEW COURT 20 CORRINGWAY , GOLDERS GREEN
NW11 7EF, LONDON
FRANK LIN (dissolve)
Director, MANUFACTURER, 1998.08.19 - 2004.05.22
RH 1110 328 SONG CHIANG ROAD TAPEI , TAIWAN
FOREIGN
MANOJ NAMBIAR (dissolve)
Director, 2004.11.25 - 2006.08.22
39E ARGYLE ROAD , ILFORD
IG1 3BJ, ESSEX
GOPALAN NAMBIAR THAZATH POLLAYIKODI (dissolve)
Director, COMPANY DIRECTOR, 2004.05.22 - 2011.02.01
4, ALI ASKAR ROAD , BANGALORE
FOREIGN, KARNATAKA 560 002
INDIA

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Information about the Private Limited Company UNIVERSAL FINANCIAL CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data