Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > UNIVERSAL CAREER MANAGEMENT LIMITED
Company Information for UNIVERSAL CAREER MANAGEMENT LIMITED
3RD FLOOR, EAST UNIT, LONDON, EC4V,
|
Company Registration Number
 03849971 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Universal Career Management Ltd
UNIVERSAL CAREER MANAGEMENT LIMITED was founded on 1999-09-29 and had its registered office in 3rd Floor, East Unit. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UNIVERSAL CAREER MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR, EAST UNIT LONDON | |
Filing Information
| Company Number | 03849971 | |
|---|---|---|
| Date formed | 1999-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 13:57:52 |
| Companies House |
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Company Officers of UNIVERSAL CAREER MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THORNTON SECRETARIAL SERVICES LIMITED |
||
ROBERTO GRANELLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEFANO CAMNASIO |
Director | ||
STRAND DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIFFORD LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
| ABERCOM LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
| MEYER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
| NIELSEN INVESTMENTS LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
| INTERMAX UK LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
| ORMONDS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-11-27 | Active | |
| AMAVET CORPORATION LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-01-16 | Active | |
| BERKELEY INVESTMENTS 2000 LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
| RISHWORTH FINANCE LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
| PROMOSERVE UK LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2016-07-05 | |
| RANGIRIRI UK LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
| MEDIASOFT UK LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-03-17 | |
| NORTH SOUTH IMPEX LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
| BERKELEYS & KELMER HOLDING LTD | Company Secretary | 2000-02-15 | CURRENT | 2000-02-15 | Active | |
| PROVIDE DISTRIBUTION LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
| STEFRO TRADING LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
| DUNDRIDGE TRADING LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
| HILLGUARD ASSOCIATES LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1996-12-05 | Active | |
| STARMONT ESTATES LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1996-03-12 | Active | |
| GOODWORTH MARKETING LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
| COMPUFLEX CONSULTANTS LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
| ROTEL ASSOCIATES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
| LANEBRIDGE ENTERPRISES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
| VORAX LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-05-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2016 TO 31/05/2016 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 29/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO GRANELLO / 02/11/2015 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO CAMNASIO | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 29/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 29/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO CAMNASIO / 29/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GRANELLO / 17/04/2008 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S80A AUTH TO ALLOT SEC 05/11/02 | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/10/01 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 1000/50000 05/05/ | |
| 123 | NC INC ALREADY ADJUSTED 03/05/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/00 | |
| 88(2)R | AD 05/05/00--------- £ SI 29999@1=29999 £ IC 1/30000 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S366A DISP HOLDING AGM 07/02/00 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL CAREER MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL CAREER MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNIVERSAL CAREER MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 115,317 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 UNIVERSAL CAREER MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 30,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 416 |
| Current Assets | 2011-10-01 | £ 416 |
| Fixed Assets | 2011-10-01 | £ 132,131 |
| Shareholder Funds | 2011-10-01 | £ 17,230 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UNIVERSAL CAREER MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNIVERSAL CAREER MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for UNIVERSAL CAREER MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as UNIVERSAL CAREER MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL CAREER MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL CAREER MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNIVERSAL CAREER MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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