United Corporate Limited

Company Name	United Corporate Limited
Company Status	Dissolved
Company Number	05465086
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gian Franco Francesco Vitulo
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	01 July 2010(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 08 March 2011)
Role	Administrator
Country of Residence	Italy
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 08 March 2011)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Enrica Butturini
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Housewife
Correspondence Address	25 Via Carlo Cattaneo Brescia 25121 Italy

Director Name	Vincenzo Luigi Comboni
Date of Birth	November 1923 (Born 100 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	25 Via Carlo Cattaneo Brescia 25121 Italy

Director Name	Carlo Bontardelli
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	31 Via Zanardelli Castenedolo 25014 Italy

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(1 year after company formation)
Appointment Duration	4 years (resigned 01 July 2010)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Shareholders

60k at 1	Cordusio Societa Fiduciaria Per Azioni 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,750
Cash	£49,079
Current Liabilities	£59,329

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Application to strike the company off the register (3 pages)
7 October 2010	Statement of capital on 7 October 2010 GBP 1 (4 pages)
7 October 2010	Statement of capital on 7 October 2010 GBP 1 (4 pages)
7 October 2010	Statement of capital on 7 October 2010 GBP 1 (4 pages)
4 October 2010	Solvency Statement dated 27/09/10 (1 page)
4 October 2010	Solvency statement dated 27/09/10 (1 page)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sahre cert 5 cancelled/ issue share cert 6 27/09/2010 (2 pages)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sahre cert 5 cancelled/ issue share cert 6 27/09/2010 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Termination of appointment of Carlo Bontardelli as a director (1 page)
7 July 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
7 July 2010	Termination of appointment of Vincenzo Comboni as a director (1 page)
7 July 2010	Termination of appointment of Carlo Bontardelli as a director (1 page)
7 July 2010	Termination of appointment of Vincenzo Comboni as a director (1 page)
7 July 2010	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7 July 2010 (1 page)
7 July 2010	Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page)
7 July 2010	Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page)
7 July 2010	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7 July 2010 (1 page)
7 July 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
6 July 2010	Appointment of Mr Gian Franco Francesco Vitulo as a director (2 pages)
6 July 2010	Appointment of Mr Gian Franco Francesco Vitulo as a director (2 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Incorporate Secretariat Limited on 26 May 2010 (2 pages)
9 June 2010	Director's details changed for Carlo Bontardelli on 26 May 2010 (2 pages)
9 June 2010	Director's details changed for Vincenzo Luigi Comboni on 26 May 2010 (2 pages)
9 June 2010	Director's details changed for Carlo Bontardelli on 26 May 2010 (2 pages)
9 June 2010	Director's details changed for Vincenzo Luigi Comboni on 26 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Incorporate Secretariat Limited on 26 May 2010 (2 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
19 March 2010	Amended accounts made up to 31 May 2009 (4 pages)
19 March 2010	Amended total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
7 July 2009	Return made up to 26/05/09; full list of members (4 pages)
7 July 2009	Return made up to 26/05/09; full list of members (4 pages)
23 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
23 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
12 September 2008	Return made up to 26/05/08; full list of members (4 pages)
12 September 2008	Return made up to 26/05/08; full list of members (4 pages)
10 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
10 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
18 June 2007	Return made up to 26/05/07; full list of members (2 pages)
18 June 2007	Return made up to 26/05/07; full list of members (2 pages)
2 May 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
2 May 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
13 July 2006	Return made up to 26/05/06; full list of members (2 pages)
13 July 2006	Return made up to 26/05/06; full list of members (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	Director resigned (1 page)
26 May 2005	Incorporation (16 pages)
26 May 2005	Incorporation (16 pages)

United Corporate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses