UNITED SERVICE AGENCY LIMITED - LONDON


Overview

UNITED SERVICE AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNITED SERVICE AGENCY LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264895. The accounts status is TOTAL EXEMPTION SMALL.

UNITED SERVICE AGENCY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

62 CLAIRE PLACE
LONDON
E14 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARY LTD Corporate Secretary 2005-01-31 CURRENT
ANNE MAARIT HANNILA Oct 1967 Finnish Director 1998-06-24 UNTIL 1998-07-27 RESIGNED
NIKOLAE DASCINSKI Aug 1972 British Director 1999-09-23 UNTIL 2003-03-10 RESIGNED
GEORGES EICHMANN Jun 1947 French Director 1998-10-01 UNTIL 1999-09-22 RESIGNED
GRAF VON MONTFORT WOLFGANG KAISER Dec 1954 German Director 2016-05-27 UNTIL 2017-01-18 RESIGNED
THOMAS WEIGT Jul 1958 German Director 1996-10-17 UNTIL 1998-06-24 RESIGNED
JANINE LEIMGRUBER Feb 1964 Swiss Director 2003-03-11 UNTIL 2006-01-10 RESIGNED
CHRISTINE KAMEKE Apr 1967 German Director 2006-01-10 UNTIL 2008-11-10 RESIGNED
LONDON BUSINESS SECRETARY LIMITED Secretary 1998-06-16 UNTIL 2005-03-01 RESIGNED
EUROPE CONNECTION LIMITED Jul 1958 Secretary 1996-10-17 UNTIL 1998-06-16 RESIGNED
MRS. IRIS DAERNBAECHER Jun 1966 German Director 2008-11-10 UNTIL 2016-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wolfgang Kaiser 2016-10-17 12/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BADOLIOS PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
EURO INVESTCONSULT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NOBLE CARDS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DR. CHURCHILL DIRECTORS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BEST SEAFOOD COMPANY LTD. LONDON Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BATTERY UK LTD. LONDON Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
AKK SECURITY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOHEMIA HOUSE UK LTD RUSHDEN Active MICRO ENTITY 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
LONDON DYNAMIC LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOEAST TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DATA CENTER SUPPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AURA ARGENTA LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BISTRO SWISS HOLDING LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EARL OF MONTFORT STIFTUNG LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
7DEVS.IT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE GERMAN BLACK CAR COMPANY LIMITED LONDON Dissolved... DORMANT 49390 - Other passenger land transport
HM INVEST LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HM INVESTMENT & MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DEUTSCHE FEINKOST AG & CO LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNITED SERVICE AGENCY LIMITED 2017-06-20 31-12-2016 £-72,055 equity
UNITED SERVICE AGENCY LIMITED Accounts filed on 31-12-2015 2016-05-24 31-12-2015 £47 Cash £-70,382 equity
UNITED SERVICE AGENCY LIMITED Accounts filed on 31-12-2014 2015-07-09 31-12-2014 £98 Cash £-69,633 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAMILY CART LTD LONDON UNITED KINGDOM Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores