| Company Name | Universal Poultry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541537 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Eduardo Angst |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
| Secretary Name | Ana Maria Nunes Frantz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 August 2011) |
| Role | Company Director |
| Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
| Secretary Name | Ulrik Nielsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27, Johnson House Roberta Street London E2 6AN |
Location
| Registered Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,547 |
| Cash | £15,414 |
| Current Liabilities | £106,115 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Director's details changed for Eduardo Angst on 19 August 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Ana Maria Nunes Frantz on 19 August 2010 (1 page) |
| 12 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Director's details changed for Eduardo Angst on 19 August 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Secretary's details changed for Ana Maria Nunes Frantz on 19 August 2010 (1 page) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Secretary's details changed for Ana Maria Nunes Frantz on 17 December 2008 (1 page) |
| 9 October 2009 | Director's details changed for Eduardo Angst on 17 December 2008 (2 pages) |
| 9 October 2009 | Secretary's details changed for Ana Maria Nunes Frantz on 17 December 2008 (1 page) |
| 9 October 2009 | Director's details changed for Eduardo Angst on 17 December 2008 (2 pages) |
| 8 October 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 8 January 2009 | Return made up to 19/08/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 19/08/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 31 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 June 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 15 June 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 27, johnson house roberta street london E2 6AN (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 27, johnson house roberta street london E2 6AN (1 page) |
| 19 August 2005 | Incorporation (14 pages) |
| 19 August 2005 | Incorporation (14 pages) |