| Company Name | Universal Knowledge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312011 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mao Pan |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 December 2004(3 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Room 7 Gate 2, Building 7 Youyi Li No.10 Fucheng Road Haidian District Bei Jing 100037 People's Republic Of China |
| Secretary Name | Yazhen Wu |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 January 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 December 2009) |
| Role | Secretary |
| Correspondence Address | 8 Dykefield Avenue Newcastle Upon Tyne Tyne & Wear NE3 2QB |
| Director Name | Qing Zhou |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 December 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 March 2006) |
| Role | Company Director |
| Correspondence Address | Room 301 Unit 5 168 Jiang Dong Nan Ld Nanjing Pr China |
| Secretary Name | Zhengqing Zhu |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 December 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 March 2006) |
| Role | Company Director |
| Correspondence Address | Rm502 Nd103 Lane 158 Baocheng Rd Min Hang District Shanghai 201100 Foreign |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 34 Woodhorn Road Ashington Northumberland NE63 9AE |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2009 | Application for striking-off (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 8 dykefield avenue newcastle upon tyne tyne & wear NE3 2QB (1 page) |
| 7 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 34 woodhorn road ashington northumberland NE63 9AE united kingdom (1 page) |
| 6 January 2009 | Location of register of members (1 page) |
| 6 January 2009 | Location of debenture register (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 30 January 2007 | Location of register of members (1 page) |
| 30 January 2007 | Location of debenture register (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 7 lindisfarne recess jarrow NE32 5UL (1 page) |
| 30 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 31 January 2006 | New secretary appointed (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: ist floor 2 gerrard place london W1D 5PB (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG (1 page) |
| 25 January 2005 | New secretary appointed (1 page) |
| 25 January 2005 | New director appointed (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |