UW

UNIVERSAL WORLDEVENTS MEETINGS LIMITED

Dissolved

Company number 03462702

Ashby-De-La-Zouch · Incorporated 7 November 1997

Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORLD MEETINGS TRAVEL LIMITED · 7 November 1997 – 2 January 2001

WORLD MEETINGS LIMITED · 2 January 2001 – 28 February 2011

Previous registered addresses

6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP · until 10 November 2011

Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP · until 7 December 2010

Summit House Woodland Park Cleckheaton Bradford West Yorkshire BD19 6BW · until 6 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BAINBRIDGE, Stephen Martin
Director
30 November 2010
MG
MCINTOSH, Graham Millan
Director · Resigned
30 November 2010
WJ
WILSON, Jeremy Simon
Secretary · Resigned
9 December 2005
WJ
WRIGHTON, Janet Mary
Secretary · Resigned
7 November 1997
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 1997
WA
WINTERBURN, Andrew John
Director · Resigned
7 November 1997
WJ
WRIGHTON, Janet Mary
Director · Resigned
7 November 1997
WK
WRIGHTON, Keith Geoffrey
Director · Resigned
7 November 1997
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 November 1997

Persons with significant control

PS
Universal Worldevents Travel Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2017 View
Gazette Notice Voluntary
Gazette
10 January 2017 View
Dissolution Application Strike Off Company
Dissolution
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Legacy
Capital
20 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2015 View
Legacy
Insolvency
20 November 2015 View
Resolution
Resolution
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 May 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Sail Address Company With Old Address
Address
10 November 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Certificate Change Of Name Company
Change Of Name
28 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Change Sail Address Company With Old Address
Address
7 December 2010 View
Auditors Resignation Company
Auditors
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
22 July 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 April 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 June 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Dormant
Accounts
4 July 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Address
11 December 2001 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Dormant
Accounts
26 June 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
30 June 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Dormant
Accounts
24 May 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Accounts
27 February 1998 View
Legacy
Address
3 December 1997 View
Legacy
Address
3 December 1997 View
Legacy
Address
3 December 1997 View
Legacy
Accounts
3 December 1997 View
Legacy
Capital
3 December 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Address
20 November 1997 View
Incorporation Company
Incorporation
7 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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