Dissolved
Dissolved 2014-04-08
Company Information for SDS UNIVERSAL MANAGEMENT LIMITED
LONDON, NW1,
|
Company Registration Number
05657041
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | |
---|---|
SDS UNIVERSAL MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05657041 | |
---|---|---|
Date formed | 2005-12-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-04-08 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-14 19:14:55 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE SHARIF |
||
ALA TOWFIQ SHARIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.H.P. MEDICAL SUPPLIES LTD | Company Secretary | 2001-03-01 | CURRENT | 2001-02-27 | Active | |
ALL AUCTIONS LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Dissolved 2014-10-21 | |
ADVANCED HEALTH PRODUCTS LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
ADVANCED MEDICAL CLINICS LIMITED | Company Secretary | 1995-12-11 | CURRENT | 1995-12-11 | Active | |
SUTTONS OF LONDON LIMITED | Company Secretary | 1995-10-19 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GCLINES GLOBAL LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
MELINIUM MANAGEMENT LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2017-05-30 | |
MBT MANAGEMENT LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-01-19 | |
FX INTERNATIONAL CENTER LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2017-06-20 | |
FX WORLD CENTER LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
AMC HEALTH CARE LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
POLYSERVICES LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2016-01-12 | |
MULTIAUTHORS LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2016-06-21 | |
A.H.P. MEDICAL SUPPLIES LTD | Director | 2001-03-01 | CURRENT | 2001-02-27 | Active | |
ALL AUCTIONS LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Dissolved 2014-10-21 | |
ADVANCED HEALTH PRODUCTS LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
ADVANCED MEDICAL CLINICS LIMITED | Director | 1995-12-11 | CURRENT | 1995-12-11 | Active | |
SUTTONS OF LONDON LIMITED | Director | 1995-10-19 | CURRENT | 1995-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM MERMAID HOUSE, 1 MERMAID COURT LONDON LONDON SE1 1HR | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 37 PAULTONS SQUARE LONDON SW3 5DT | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-30 |
Notices to Creditors | 2009-05-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.14 | 92 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract
The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as SDS UNIVERSAL MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SDS UNIVERSAL MANAGEMENT LIMITED | Event Date | 2013-10-25 |
Notice is hereby given that a final meeting of the members of SDS Universal Management Limited will be held at 12.20 pm on 29 November 2013, to be followed at 12.30 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Saud and Company Limited, Leigh House, 2nd Floor 7 Station Approach, Bexleyheath, Kent, DA7 4QP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 29 April 2009 Name of Insolvency Practitioner calling the meetings: Salman Saud (IP No. 10263) of Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SDS UNIVERSAL MANAGEMENT LIMITED | Event Date | 2009-05-01 |
Notice is hereby given that the Creditors of the above-named Company are required on or before the 29th day of July 2009 to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Salman Saud of Saud & Company, 105-111 Euston Street, London, NW1 2EW the liquidator of the said Company, and if so required by notice in writing by the said liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. S Saud , Liquidator : | |||
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. |