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UNIVERSALPROCON LIMITED - Ashfield House, Resolution Road, Ashby De Lazouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01820427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ashfield House
- Resolution Road
- Ashby De Lazouch
- Leicestershire
- LE65 1HW Ashfield House, Resolution Road, Ashby De Lazouch, Leicestershire, LE65 1HW UK
Management
- Managing Directors
- PAVUCEK, Albert Joseph
- THIRAVITHUL, Jade
- Company secretaries
- DUROJAIYE, Oladoyin
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-30
- Dissolved on
- 2022-03-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- U.C.I.T (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- UNIVERSAL CONFERENCE AND INCENTIVE TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-12-31
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UNIVERSALPROCON LIMITED Company Description
- UNIVERSALPROCON LIMITED is a ltd registered in United Kingdom with the Company reg no 01820427. Its current trading status is "closed". It was registered 1984-05-30. It was previously called UNIVERSAL CONFERENCE AND INCENTIVE TRAVEL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Ashfield House .
Get UNIVERSALPROCON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-03-22) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2022-02-15) - SOAS(A)
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-11-29) - DS01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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gazette-notice-voluntary (2021-12-07) - GAZ1(A)
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legacy (2021-09-30) - CAP-SS
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legacy (2021-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-01) - SH19
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resolution (2021-09-30) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-11) - TM02
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-dormant (2017-07-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-full (2016-06-07) - AA
keyboard_arrow_right 2015
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legacy (2015-11-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-20) - SH19
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legacy (2015-11-20) - CAP-SS
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resolution (2015-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-30) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-full (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-director-company-with-name (2011-04-01) - TM01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-secretary-company-with-name (2010-11-10) - TM02
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termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-18) - TM01
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-01-22) - 363a
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legacy (2009-01-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-01-23) - 363a
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legacy (2008-04-01) - 403a
-
legacy (2008-06-06) - 225
-
legacy (2008-06-11) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-12-10) - 288a
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accounts-with-accounts-type-full (2008-10-10) - AA
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memorandum-articles (2008-10-06) - MEM/ARTS
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legacy (2008-06-12) - 287
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certificate-change-of-name-company (2008-09-30) - CERTNM
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auditors-resignation-company (2008-09-23) - AUD
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resolution (2008-10-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-01-10) - 288c
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legacy (2007-06-28) - 287
keyboard_arrow_right 2006
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legacy (2006-10-03) - 395
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legacy (2006-09-27) - 225
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-18) - 403a
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legacy (2005-09-02) - 288a
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legacy (2005-09-02) - 288b
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accounts-with-accounts-type-group (2005-01-26) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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resolution (2004-04-29) - RESOLUTIONS
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legacy (2004-04-29) - 155(6)a
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accounts-with-accounts-type-group (2004-01-25) - AA
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legacy (2004-01-25) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-29) - RESOLUTIONS
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legacy (2003-04-29) - 155(6)a
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legacy (2003-03-11) - 395
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accounts-with-accounts-type-group (2003-02-11) - AA
-
legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-01-07) - 123
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legacy (2002-01-07) - 88(2)R
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legacy (2002-04-23) - 155(6)a
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legacy (2002-01-22) - 363s
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resolution (2002-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-01-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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accounts-with-accounts-type-full-group (2000-01-14) - AA
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resolution (2000-04-15) - RESOLUTIONS
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legacy (2000-04-15) - 288b
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legacy (2000-04-15) - 155(6)a
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legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-19) - 288a
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legacy (1999-01-13) - 363s
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accounts-with-accounts-type-full-group (1999-01-06) - AA
keyboard_arrow_right 1998
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legacy (1998-02-09) - 363s
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accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-01-30) - 363s
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legacy (1997-03-10) - 288a
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accounts-with-accounts-type-medium (1997-08-20) - AA
keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-full-group (1996-01-19) - AA
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resolution (1996-01-11) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-23) - 288
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legacy (1995-03-07) - 225(1)
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accounts-with-accounts-type-full-group (1995-03-15) - AA
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legacy (1995-02-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-06) - 288
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accounts-with-accounts-type-full-group (1994-02-27) - AA
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legacy (1994-02-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-09) - 403a
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accounts-with-accounts-type-medium (1993-04-29) - AA
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legacy (1993-04-16) - 395
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legacy (1993-02-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-30) - 288
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legacy (1992-02-10) - 363b
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accounts-with-accounts-type-full-group (1992-02-16) - AA
keyboard_arrow_right 1991
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legacy (1991-06-14) - 363a
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accounts-with-accounts-type-full-group (1991-04-23) - AA
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legacy (1991-03-12) - 288
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legacy (1991-02-26) - 395
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legacy (1991-01-13) - 288
keyboard_arrow_right 1990
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legacy (1990-03-28) - 363
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legacy (1990-03-28) - 288
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legacy (1990-01-03) - 287
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legacy (1990-10-10) - 395
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accounts-with-accounts-type-full-group (1990-04-24) - AA
keyboard_arrow_right 1989
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legacy (1989-05-02) - 363
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accounts-with-accounts-type-full (1989-02-16) - AA
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legacy (1989-01-24) - 363
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resolution (1989-01-04) - RESOLUTIONS
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legacy (1989-01-03) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-05-25) - 288
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legacy (1988-03-18) - 363
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legacy (1988-12-12) - 225(1)
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accounts-with-accounts-type-full (1988-06-15) - AA
keyboard_arrow_right 1987
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legacy (1987-09-23) - 287
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accounts-with-accounts-type-full (1987-06-23) - AA
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legacy (1987-02-12) - 363
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legacy (1987-01-22) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-15) - 288
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accounts-with-accounts-type-full (1986-05-19) - AA
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legacy (1986-05-19) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-05-30) - NEWINC