Company Information for UNITED INTERNATIONAL LIMITED
FRP ADVISORY LLP, 29 EAST PARADE, LEEDS, LS1 5PS,
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Company Registration Number
03187066
Private Limited Company
Liquidation |
Company Name | |
---|---|
UNITED INTERNATIONAL LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP 29 EAST PARADE LEEDS LS1 5PS Other companies in GU15 | |
Company Number | 03187066 | |
---|---|---|
Company ID Number | 03187066 | |
Date formed | 1996-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-06 06:51:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNITED INTERNATIONAL ACADEMIA LIMITED | 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | Dissolved | Company formed on the 2013-04-26 | |
UNITED INTERNATIONAL ARTISTS LIMITED | 17-19 COCKSPUR STREET LONDON UNITED KINGDOM SW1Y 5BL | Dissolved | Company formed on the 2013-07-09 | |
UNITED INTERNATIONAL CARRIERS LTD | SUITE 1, PERCY STREET LONDON W1T 1DG | Active - Proposal to Strike off | Company formed on the 2011-06-29 | |
UNITED INTERNATIONAL CHAUFFEURS LTD | 17 SCOTTS ROAD PAISLEY RENFREWSHIRE PA2 7AN | Dissolved | Company formed on the 2010-05-06 | |
UNITED INTERNATIONAL GOLF TOURS LTD | 17 SCOTTS ROAD PAISLEY SCOTLAND UNITED KINGDOM PA2 7AN | Dissolved | Company formed on the 2012-08-01 | |
UNITED INTERNATIONAL MANAGEMENT LTD | 10-12 BOURLET CLOSE LONDON W1W 7BR | Active | Company formed on the 2008-04-25 | |
UNITED INTERNATIONAL PICTURES | BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YF | Active | Company formed on the 1982-12-03 | |
UNITED INTERNATIONAL TRADING LIMITED | 44 THEYDON ROAD LONDON E5 9NA | Active | Company formed on the 1996-09-03 | |
UNITED INTERNATIONAL TRUSTEES LTD | 10-12 BOURLET CLOSE LONDON W1W 7BR | Active | Company formed on the 2009-10-16 | |
UNITED INTERNATIONAL ENERGY LIMITED | 85-87 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NH | Dissolved | Company formed on the 2014-01-02 | |
UNITED INTERNATIONAL INVESTMENTS LTD | THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG | Dissolved | Company formed on the 2014-04-30 | |
UNITED INTERNATIONAL PARTNER LIMITED | 702 MERCURY HOUSE 2 JUDE STREET LONDON UNITED KINGDOM E16 1FF | Dissolved | Company formed on the 2014-01-10 | |
UNITED INTERNATIONAL COMMODITIES TRADERS LTD. | 60 ST. JACQUES SUITE 300 MONTREAL 126 Quebec | Dissolved | Company formed on the 1971-01-22 | |
UNITED INTERNATIONAL AGENCY, LLC | 214 PLUME STREET Monroe NORFOLK VA 23510 | Active | Company formed on the 2011-06-10 | |
UNITED INTERNATIONAL ANTI-CRIME COMMITTEE, INC. | New York | Active | Company formed on the 1958-08-12 | |
UNITED INTERNATIONAL CHILDREN SUPPORT, CORP. | 1125 GILMORE CT Albany BROOKLYN NY 11235 | Active | Company formed on the 1993-04-15 | |
UNITED INTERNATIONAL CONSULTANTS, INC. | 3344 MERCURY DR Chautauqua N ROYALTON OH 44133 | Active | Company formed on the 1981-05-04 | |
UNITED INTERNATIONAL CONSULTING GROUP, LLC | 515 LOCUST STREET, #4E Niagara LOCKPORT NY 14094 | Active | Company formed on the 2010-02-09 | |
UNITED INTERNATIONAL COUNCIL OF REVIVAL CHURCHES, INC. | 906 NEW YORK AVENUE Kings BROOKLYN NY 11203 | Active | Company formed on the 2003-09-23 | |
UNITED INTERNATIONAL ELECTROPLATING INC. | 100 FIELD ST Suffolk WEST BABYLON NY 117041294 | Active | Company formed on the 1993-06-02 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA RIDLEY |
||
GEORGE STEPHEN PENCHION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SILLS |
Director | ||
PAUL KENNEDY OBE |
Director | ||
VICTORIA RIDLEY |
Director | ||
PAUL SALISBURY |
Director | ||
LEE CHRISTIAN GEORGE PENCHION |
Company Secretary | ||
SUSAN PENCHION |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLI GROUP LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
UNITED VENDING OPERATORS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
MERIT PARTNERSHIP LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2017-07-04 | |
D.L.I. PRECISION ENGINEERING LIMITED | Director | 2011-12-19 | CURRENT | 2011-06-30 | Active | |
DLI ENGINEERING LIMITED | Director | 2008-06-02 | CURRENT | 2008-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-03-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Knoll House Knoll Road Camberley Surrey GU15 3SY | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY OBE | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALISBURY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL SALISBURY | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA RIDLEY on 2014-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA RIDLEY on 2014-07-31 | |
CH01 | Director's details changed for Mrs Victoria Ridley on 2014-07-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/13 FROM Lushington House Middleton Road Camberley Surrey GU15 3TU | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED GRAHAM SILLS | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA RIDLEY | |
AR01 | 17/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL KENNEDY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
RES13 | ENTERPRISE MANAGEMENT INCENTIVES SCCHEME ADOPTED 03/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PENCHION / 21/09/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 50@1 31/03/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 16/04/04 TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/99 | |
363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/04/98 | |
363s | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/04/97 | |
363s | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 16/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/96 FROM: LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU |
Notices to | 2020-10-21 |
Resolution | 2018-03-28 |
Appointmen | 2018-03-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,142,101 |
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Creditors Due Within One Year | 2012-03-31 | £ 973,352 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED INTERNATIONAL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 112,299 |
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Cash Bank In Hand | 2012-03-31 | £ 255,024 |
Current Assets | 2013-03-31 | £ 1,679,720 |
Current Assets | 2012-03-31 | £ 1,497,532 |
Debtors | 2013-03-31 | £ 760,085 |
Debtors | 2012-03-31 | £ 669,233 |
Shareholder Funds | 2013-03-31 | £ 542,980 |
Shareholder Funds | 2012-03-31 | £ 526,804 |
Stocks Inventory | 2013-03-31 | £ 807,336 |
Stocks Inventory | 2012-03-31 | £ 573,275 |
Tangible Fixed Assets | 2013-03-31 | £ 5,361 |
Tangible Fixed Assets | 2012-03-31 | £ 2,624 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as UNITED INTERNATIONAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | UNITED INTERNATIONAL LIMITED | Event Date | 2020-10-21 |
Initiating party | Event Type | Resolution | |
Defending party | UNITED INTERNATIONAL LIMITED | Event Date | 2018-03-28 |
Initiating party | Event Type | Appointmen | |
Defending party | UNITED INTERNATIONAL LIMITED | Event Date | 2018-03-28 |
Name of Company: UNITED INTERNATIONAL LIMITED Company Number: 03187066 Nature of Business: Agents involved in the sale of food, beverages and tobacco Registered office: Knoll House, Knoll Road, Camber… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |